Introduction
Watch Company
S
SILVERWELL HOLDINGS LIMITED
SILVERWELL HOLDINGS LIMITED is an active company incorporated on 23 November 2017 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SILVERWELL HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11077947
LTD Company
Age
8 Years
Incorporated 23 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Cambridge House Camboro Business Park Girton Cambridge, CB3 0QH,
Previous Addresses
, Pioneer House Vision Park, Histon, Cambridge, CB24 9NL, England
From: 13 May 2019To: 24 July 2024
, St John's Innovation Park Cowley Road, Cambridge, CB4 4WS, England
From: 14 November 2018To: 13 May 2019
, St John's Innovation Park Cowley Road, Cambridge, CB4 4WS, United Kingdom
From: 23 November 2017To: 14 November 2018
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSON, Darrell Paul
ActiveCamboro Business Park, CambridgeCB3 0QH
Born May 1964
Director
Appointed 23 Nov 2017
JOHNSON, Darrell Paul
Camboro Business Park, CambridgeCB3 0QH
Born May 1964
Director
23 Nov 2017
Active
SUTHERLAND, James Munro Murray
ActiveCamboro Business Park, CambridgeCB3 0QH
Born September 1954
Director
Appointed 01 Mar 2021
SUTHERLAND, James Munro Murray
Camboro Business Park, CambridgeCB3 0QH
Born September 1954
Director
01 Mar 2021
Active
PENNEY, Nigel Francis
ResignedVision Park, CambridgeCB24 9NL
Born June 1959
Director
Appointed 23 Nov 2017
Resigned 28 Feb 2021
PENNEY, Nigel Francis
Vision Park, CambridgeCB24 9NL
Born June 1959
Director
23 Nov 2017
Resigned 28 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Darrell Paul Johnson
CeasedCamboro Business Park, CambridgeCB3 0QH
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Nov 2017
Ceased 05 Nov 2025
Mr Darrell Paul Johnson
Camboro Business Park, CambridgeCB3 0QH
Born May 1964
Ownership of shares 75 to 100 percent
23 Nov 2017
Ceased 05 Nov 2025
Ceased
Camboro Business Park, CambridgeCB3 0QH
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2017
Silverwell Technology Limited
Camboro Business Park, CambridgeCB3 0QH
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2017
Active
Filing History
34
Description
Type
Date Filed
Document
5 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2024
7 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2024
24 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2020
25 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2019
13 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2018
14 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2018
1 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2017