Company information:
Silverbrook Holdings Ltd (No: 08404725)
Address: REX HOUSE, REGENT STREET ST JAMES'S, LONDON, GREATER LONDON, SW1Y 4RG, ENGLAND
Status: Active
Incorporated: 15-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMIL ROBERT EL BAHOU ( DOB: Aug-1981 From: Feb-2013 )
Current Director: JAMIL ROBERT ELBAHOU ( DOB: Aug-1981 From: Feb-2013 )
Current Director: JAMIL ROBERT ELBAHOU ( DOB: Aug-1981 From: Feb-2013 )
Current Director: JAMIL ROBERT ELBAHOU ( DOB: Aug-1981 From: Feb-2013 )
Resigned Director: BADIH SALAH KAZMA ( DOB: Jun-1978 From: Jun-2020 To: Sep-2021 )
Resigned Director: BAIJU OLICKAL PHILIP ( DOB: May-1971 From: Jun-2020 To: Nov-2021 )
Persons of Significant Control:
Jrrl (Ptc) Limited, 3 Lloyd's Avenue, London, EC3N 3DS, England: Has significant influence or control (Notified: 2022-02-01, Ceased: 2022-02-01)
Jrrl (Ptc) Ltd, 3 Lloyd's Avenue 3 Lloyds Avenue, London, EC3N 3DS, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2022-01-01)
Mr Jamil Robert Elbahou, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, 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, Ceased: 2022-02-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,700,021 | 4,250,010 | 5,271,810 | 5,271,810 | 5,271,810 | 5,271,810 | 5,621,810 | 4700021,4250010.0,5271810.0,5271810.0,5271810.0,5271810.0,5621810.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 4,700,021 | 4700021,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 50,000 | 50,000 | 80,000 | 94,718 | 91,326 | 53,992 | 53,992 | 50000,50000.0,80000.0,94718.0,91326.0,53992.0,53992.0 |
| Current assets / Current asset investments / Investments in group undertakings | 4,700,021 | 4700021,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -1,650,021 | -1,200,010 | -1,155,260 | -1,155,260 | -288,223 | -386,349 | -901,938 | -1650021,-1200010.0,-1155260.0,-1155260.0,-288223.0,-386349.0,-901938.0 |
| Total assets less current liabilities | 3,050,000 | 3,050,000 | 4,116,550 | 4,116,550 | 9,350,480 | 9,252,354 | 9,086,765 | 3050000,3050000.0,4116550.0,4116550.0,9350480.0,9252354.0,9086765.0 |
| Equity / share capital and reserves | 3,050,000 | 3,050,000 | 4,116,550 | 4,116,550 | 5,504,992 | 5,504,992 | 5,504,992 | 3050000,3050000.0,4116550.0,4116550.0,5504992.0,5504992.0,5504992.0 |