Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Silver Birch Trading Holdings Limited
- Incorporated
- 20 July 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Tc Citroen Wells Limited5th Floor3 Dorset RiseEC4Y 8EN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Schultz, Luanna Maree
Secretary · Appointed 31 March 2026
Boston Registrar And Nominees Limited
Corporate Secretary · Appointed 21 September 2022
Director · Appointed 20 July 2022
British
Born January 1972 (54)
Director · Appointed 20 July 2022
British
Born September 1968 (58)
Director · Appointed 20 July 2022
British
Born October 1967 (59)
Officer history (1 former)
31 March 2026
Appointed Schultz, Luanna Maree as Secretary
17 February 2025
21 September 2022
Appointed Boston Registrar And Nominees Limited as Corporate Secretary
20 July 2022
20 July 2022
20 July 2022
20 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13339067
Other holdings 1
Companies where Silver Birch Trading Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 25 shown
Ownership group derived from the Companies House PSC register
CC Agri Trading Limited Owns 75–100% of shares
SB Pay Limited Owns 75–100% of shares
Silver Birch Finance Americas Holdings Limited Owns 75–100% of shares
Silver Birch Finance Limited Owns 75–100% of shares
Silver Birch Finance Nominee Limited Owns 75–100% of shares
Silver Birch Technology Limited Owns 75–100% of shares
Tradeteq Ltd Owns 75–100% of shares
Tradeteq (Advisors) Ltd Owns 75–100% of shares
Silver Birch Trading Holdings Limited This company Owns 75–100% of shares
Agri Pro Commodities Limited Owns 75–100% of shares
Agri Trading Company PI Limited Owns 75–100% of shares
Bulk Agri Trading Limited Owns 75–100% of shares
SB Agri Trading Limited Owns 75–100% of shares
SB Goods International Limited Owns 75–100% of shares
SB Harvest Trading Limited Owns 75–100% of shares
SB Oil International Limited Owns 75–100% of shares
SB Oil Nordics Trading Limited Owns 75–100% of shares
SB Oil Trading Limited Owns 75–100% of shares
SB Tradeco 1 Limited Owns 75–100% of shares
SB Tradeco 2 Limited Owns 75–100% of shares
SB Tradeco 3 Limited Owns 75–100% of shares
SB Tradeco 4 Limited Owns 75–100% of shares
SB Trading Auto Supply Limited Owns 75–100% of shares
SB Trading Company Alpha Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £10 | £3,683 | £3,683 |
| Creditors (< 1 year) | £22,191 | £11,049 | £11,049 |
| Net Current Assets | (£22,181) | (£7,366) | (£7,366) |
| Shareholder Funds | (£22,081) | (£7,336) | (£7,336) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 19 July 2026 |
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