Introduction
Watch Company
S
SILVAQUE HOLDINGS LIMITED
SILVAQUE HOLDINGS LIMITED is an active company incorporated on 11 January 2016 with the registered office located in Halesowen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SILVAQUE HOLDINGS LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09944157
LTD Company
Age
10 Years
Incorporated 11 January 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 January 2024 - 30 June 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
SILVAQUE LIMITED
From: 11 January 2016To: 12 January 2023
Address
West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen, B62 8DY,
Previous Addresses
Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom
From: 11 January 2016To: 5 July 2023
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SPACEY, Ross David Dean
ActiveMucklow Office Park, HalesowenB62 8DY
Born January 1980
Director
Appointed 24 May 2024
SPACEY, Ross David Dean
Mucklow Office Park, HalesowenB62 8DY
Born January 1980
Director
24 May 2024
Active
BOWDLER, Connor James
ResignedMucklow Office Park, HalesowenB62 8DY
Born October 1996
Director
Appointed 11 Jan 2016
Resigned 24 May 2024
BOWDLER, Connor James
Mucklow Office Park, HalesowenB62 8DY
Born October 1996
Director
11 Jan 2016
Resigned 24 May 2024
Resigned
BOWDLER, Mark
ResignedMucklow Office Park, HalesowenB62 8DY
Born November 1968
Director
Appointed 11 Jan 2016
Resigned 24 May 2024
BOWDLER, Mark
Mucklow Office Park, HalesowenB62 8DY
Born November 1968
Director
11 Jan 2016
Resigned 24 May 2024
Resigned
BOWDLER, Susan
ResignedMucklow Office Park, HalesowenB62 8DY
Born April 1967
Director
Appointed 11 Jan 2016
Resigned 04 Apr 2024
BOWDLER, Susan
Mucklow Office Park, HalesowenB62 8DY
Born April 1967
Director
11 Jan 2016
Resigned 04 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Blythe Gate, SolihullB90 8AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2024
Yecaps Management Limited
Blythe Gate, SolihullB90 8AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2024
Active
Mr Mark Bowdler
CeasedMucklow Office Park, HalesowenB62 8DY
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 23 May 2024
Mr Mark Bowdler
Mucklow Office Park, HalesowenB62 8DY
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 23 May 2024
Ceased
Mrs Susan Bowdler
CeasedMucklow Office Park, HalesowenB62 8DY
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Apr 2024
Mrs Susan Bowdler
Mucklow Office Park, HalesowenB62 8DY
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 04 Apr 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
2 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 September 2024
23 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 July 2023
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023
12 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 January 2023
6 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2017