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- SILVER BIRCH FINANCE HOLDINGS LIMITED
SILVER BIRCH FINANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SILVER BIRCH FINANCE HOLDINGS LIMITED
COMPANY NUMBER
13339067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
15/04/2021
23/04/2021
KITE WCS LIMITED
Previous Names
15/04/2021 23/04/2021 KITE WCS LIMITED
LONDON
EC4Y 8EN
Devonshire House
1 Devonshire Street
London
W1W 5DR
Telephone: 45229727
c/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London EC4Y 8EN
EC4Y 8EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Board Member Sean Denis Robson-Hanafin (915415706) Appointed |
Date: 22/08/2024 | Event: New Board Member Timothy Lawrence Armstrong (929819266) Appointed |
Date: 22/08/2024 | Event: New Board Member Sean Denis Robson-Hanafin (932632548) Appointed |
Credit Risk Overview
Want to learn more about SILVER BIRCH FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVER BIRCH FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVER BIRCH FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/04/2021 - Present (3 years and 7 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 2 |
View Report |
15/04/2021 - Present (3 years and 7 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 2 |
View Report |
29/04/2021 - Present (3 years and 7 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 16 |
View Report |
Gregoire Michel Jean Paepegaey 29/04/2021 - Present (3 years and 7 months) Born in Oct 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
29/04/2021 - Present (3 years and 7 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Board Member Sean Denis Robson-Hanafin (915415706) Appointed |
Date: 22/08/2024 | Event: New Board Member Timothy Lawrence Armstrong (929819266) Appointed |
Date: 22/08/2024 | Event: New Board Member Sean Denis Robson-Hanafin (932632548) Appointed |
Date: 22/08/2024 | Event: New Board Member Timothy Lawrence Armstrong (929819266) Appointed |
Date: 22/08/2024 | Event: New Board Member Sean Denis Robson-Hanafin (932632548) Appointed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 22/01/2023 | Event: New Accounts filed |
Date: 18/05/2022 | Event: New Company Secretary BOSTON REGISTRARS AND NOMINEES LIMITED (900817556) Appointed |
Date: 11/05/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Company Secretary BOSTON REGISTRARS AND NOMINEES LIMITED (929553965) Appointed |
Date: 03/02/2022 | Event: REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
Date: 13/01/2022 | Event: REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
Date: 13/12/2021 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 14/05/2021 | Event: New Board Member Gregoire Michel Jean Paepegaey (928309763) Appointed |
Date: 14/05/2021 | Event: New Board Member Gary Lindsay (924237331) Appointed |
Date: 14/05/2021 | Event: New Board Member Paul Daniel Rolles (910984311) Appointed |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 26/04/2021 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
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