Company information:
Silverhoney Holdings Limited (No: 04187794)
Address: JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Status: Liquidation
Incorporated: 27-Mar-2001
Accounts Next Due: 05-Nov-2023
Next Confirmation Statement Due: 24-Apr-2023
Industry Class: 74990 - Non-trading company
Current Director: DEREK ANTHONY HOWELL ( DOB: Aug-1954 From: Feb-2023 )
Current Director: DEREK ANTHONY HOWELL ( DOB: Aug-1954 From: Feb-2023 )
Resigned Director: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973 From: Oct-2014 To: Feb-2023 )
Resigned Director: STEPHEN PETER DANDO ( DOB: Jan-1972 From: Jun-2010 To: Feb-2023 )
Resigned Director: PHILIP DUTTON ( DOB: Aug-1961 From: Oct-2007 To: Jan-2011 )
Resigned Director: NEIL ROBERT CEIDRYCH GRIFFITHS ( DOB: May-1961 From: Feb-2013 To: Nov-2016 )
Resigned Director: DEBORAH JANE KEMP ( DOB: Feb-1961 From: Dec-2003 To: Jul-2008 )
Resigned Director: ROBERT JAMES MCDONALD ( DOB: Mar-1955 From: Dec-2003 To: Oct-2007 )
Resigned Director: MIKJON LIMITED ( From: Mar-2001 To: May-2001 )
Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960 From: Dec-2003 To: Jun-2010 )
Resigned Director: JOHN ROBERT SANDS ( DOB: Oct-1947 From: May-2001 To: Dec-2003 )
Resigned Director: RONALD TURNBULL ( DOB: Aug-1956 From: May-2001 To: Dec-2003 )
Resigned Director: ROGER MARK WHITESIDE ( DOB: Jun-1958 From: Aug-2012 To: Feb-2013 )
Resigned Secretary: FRANCESCA APPLEBY ( From: Oct-2014 To: Aug-2022 )
Resigned Secretary: ANTHONY CROSS ( DOB: Mar-1943 From: May-2001 To: Apr-2003 )
Resigned Secretary: JAYNE DEEGAN ( From: May-2003 To: Jan-2004 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Mar-2001 To: May-2001 )
Resigned Secretary: CLAIRE LOUISE HARRIS ( From: Feb-2013 To: Oct-2014 )
Resigned Secretary: NICOLA JANE MILLER ( DOB: Oct-1973 From: Jan-2004 To: Mar-2004 )
Resigned Secretary: SUSAN CLARE RUDD ( DOB: Jan-1965 From: Mar-2004 To: Nov-2006 )
Resigned Secretary: CLAIRE SUSAN STEWART ( DOB: Dec-1980 From: Nov-2006 To: Jul-2011 )
Resigned Secretary: HELEN TYRRELL ( From: Jul-2011 To: Feb-2013 )
Persons of Significant Control:
Coinmine Limited, Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)