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Slv Holdings Limited (reg no 09943868) is a private limited company established on 2016-01-11 originating in England. This firm is situated at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH. Slv Holdings Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Slv Holdings Limited
Number	09943868
Date of Incorporation:	2016-01-11
End of financial year:	31 March
Address:	2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned company, we can name: Simon G. (appointed on 30 August 2023), Martin P. (appointment date: 30 August 2023), Sean E. (appointed on 30 August 2023). The Companies House reports 3 persons of significant control, namely: Discoverie Holdings Ltd is located at Occam Road, Surrey Research Park, GU2 7AH Guildford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen E. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Discoverie Holdings Ltd

30 August 2023

Address	2 Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Legal authority	Companies Act, 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen E.

10 January 2017 - 30 August 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Christopher G.

10 January 2017 - 30 August 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CH01) On 2023/09/14 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/09/14 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/09/14 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/09/15. New Address: 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH. Previous address: 1 Imperial Courtyard Imperial Park Newport NP10 8UL United Kingdom filed on: 15th, September 2023 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/08/30. filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/08/30. filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/08/30 filed on: 13th, September 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2023/08/30. filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/08/30 - the day director's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2024/03/31. Originally it was 2024/02/28 filed on: 12th, September 2023 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/08/30 filed on: 12th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/08/30 filed on: 12th, September 2023 \| persons with significant control	Free Download (1 page)
(TM01) 2023/08/30 - the day director's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, August 2023 \| resolution	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 4th, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/03/10 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 4th, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/03/10 filed on: 18th, March 2022 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 6th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/03/10 filed on: 10th, March 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, December 2020 \| resolution	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 1st, December 2020 \| incorporation	Free Download (51 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 6th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/03/10 filed on: 10th, March 2020 \| confirmation statement	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 4th, March 2020 \| incorporation	Free Download (51 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 28th, February 2020 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/01/07 filed on: 16th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 12th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/01/07 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 11th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018/01/08 filed on: 8th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 19th, September 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2017/01/10 filed on: 10th, January 2017 \| confirmation statement	Free Download (8 pages)
(SH02) Sub-division of shares on 2016/03/01 filed on: 26th, April 2016 \| capital	Free Download (5 pages)
(SH01) 973.00 GBP is the capital in company's statement on 2016/03/01 filed on: 26th, April 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, April 2016 \| resolution	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, April 2016 \| resolution	Free Download (53 pages)
(AA01) Accounting period extended to 2017/02/28. Originally it was 2017/01/31 filed on: 2nd, March 2016 \| accounts	Free Download (1 page)
(TM01) 2016/01/11 - the day director's appointment was terminated filed on: 9th, February 2016 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, January 2016 \| incorporation	Free Download (55 pages)

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