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SILVER BIRCH FINANCE HOLDINGS LIMITED - Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
Company Information
- Company registration number
- 13339067
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Devonshire House
- 1 Devonshire Street
- London
- W1W 5DR
- United Kingdom Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom UK
Management
- Managing Directors
- GOODRIDGE, John Richard
- RUSE, Christopher James
- LINDSAY, Gary
- PAEPEGAEY, Grégoire Michel Jean
- ROLLES, Paul Daniel
- Company secretaries
- BOSTON REGISTRARS AND NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-15
- Age Of Company 2021-04-15 3 years
- SIC/NACE
- 66190
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KITE WCS LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-05-07
- Last Date: 2024-04-23
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SILVER BIRCH FINANCE HOLDINGS LIMITED Company Description
- SILVER BIRCH FINANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13339067. Its current trading status is "live". It was registered 2021-04-15. It was previously called KITE WCS LIMITED. It has declared SIC or NACE codes as "66190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at Devonshire House .
Get SILVER BIRCH FINANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silver Birch Finance Holdings Limited - Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
- 2021-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-01-26) - AA
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confirmation-statement-with-no-updates (2024-05-07) - CS01
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capital-return-purchase-own-shares (2023-06-14) - SH03
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change-person-director-company-with-change-date (2023-05-16) - CH01
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confirmation-statement-with-updates (2023-05-05) - CS01
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capital-allotment-shares (2023-05-03) - SH01
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accounts-with-accounts-type-group (2023-01-17) - AA
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change-person-director-company-with-change-date (2022-05-12) - CH01
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confirmation-statement-with-updates (2022-05-06) - CS01
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capital-allotment-shares (2022-05-06) - SH01
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appoint-corporate-secretary-company-with-name-date (2022-05-06) - AP04
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capital-allotment-shares (2022-04-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-11) - AD01
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termination-secretary-company-with-name-termination-date (2022-01-11) - TM02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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change-person-director-company-with-change-date (2021-05-13) - CH01
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memorandum-articles (2021-05-25) - MA
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resolution (2021-05-25) - RESOLUTIONS
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capital-alter-shares-consolidation (2021-06-19) - SH02
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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certificate-change-of-name-company (2021-04-23) - CERTNM
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confirmation-statement-with-updates (2021-04-23) - CS01
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capital-allotment-shares (2021-05-27) - SH01
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capital-redomination-of-shares (2021-06-07) - SH14
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capital-allotment-shares (2021-05-25) - SH01
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capital-name-of-class-of-shares (2021-06-20) - SH08
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capital-alter-shares-subdivision (2021-06-19) - SH02
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incorporation-company (2021-04-15) - NEWINC
