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Silgand Limited
Adresa
18 Rusthall Road
Rusthall
Tunbridge Wells
TN4 8RD
VAT ID (DIČ) no VAT ID available
Company No. 08785673 Show on Companies House
Company Register StatusDissolved
Incorporation Date21. listopad 2013
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30. září 2020
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Sillitoe, Andrew Status: Active Notified: 21/11/2016 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Wiegand, Claudia Status: Active Notified: 21/11/2016 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sillitoe, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Wiegand, Claudia Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wiegand, Claudia Status: Ceased Notified: 21/11/2016 Ceased: 06/04/2016 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Sillitoe, Andrew Tunbridge Wells, Kent, England Status: Active Notified: 21/11/2013 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wiegand, Claudia Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 21/11/2013 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

    Companies Controlled by This Company (2)

    gb-flag GB OH MY Glass ! Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2022 Companies House Number: 07968126 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sillitoe Property and Asset Management Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2021 Companies House Number: 08160554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •