Company information:
Silvertie Holding Co., Ltd (No: 06380542)
Address: 291 BRIGHTON ROAD, SOUTH CROYDON, CR2 6EQ, UNITED KINGDOM
Status: Active
Incorporated: 25-Sep-2007
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: LINHUI CHEN ( DOB: Dec-1980 From: Sep-2007 )
Current Secretary: BUSY SECRETARY SERVICE LIMITED ( From: Aug-2023 )
Resigned Secretary: BUSY SECRETARY SERVICE LIMITED ( From: Aug-2023 To: Apr-2024 )
Resigned Secretary: C&R BUSINESS CONSULTING LIMITED ( From: Sep-2010 To: Sep-2011 )
Resigned Secretary: LINHUI CHEN ( From: Oct-2017 To: Sep-2018 )
Resigned Secretary: LHY INVETSMENT LTD ( From: Aug-2012 To: Aug-2014 )
Resigned Secretary: NINGBO JIANGDONG TENGFEI INVESTMENT CONSULTATIONCOMPANY LIMITED ( From: Sep-2007 To: Sep-2010 )
Resigned Secretary: UK SECRETARIAL SERVICES LIMITED ( From: Aug-2014 To: Sep-2016 )
Resigned Secretary: YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED ( From: Sep-2018 To: Aug-2023 )
Persons of Significant Control:
Linhui Chen, Rm 101, Maple House 118 High Street, Purley, London, England, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-08-31)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100000.0,100000.0,100000.0,100000.0,100000.0,100000.0 |
| Net assets (liabilities) | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100000.0,100000.0,100000.0,100000.0,100000.0,100000.0 |
| Equity / share capital and reserves | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100000.0,100000.0,100000.0,100000.0,100000.0,100000.0 |