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SILVERBACK HOLDINGS LIMITED (11244724)

SILVERBACK HOLDINGS LIMITED (11244724) is an active UK company. incorporated on 9 March 2018. with registered office in Harrogate. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SILVERBACK HOLDINGS LIMITED has been registered for 8 years. Current directors include HEPDEN, Simon William, MOODY, Nicholas John.

Company Number
11244724
Status
active
Type
ltd
Incorporated
9 March 2018
Age
8 years
Address
1 Princes Square, Harrogate, HG1 1ND
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HEPDEN, Simon William, MOODY, Nicholas John
SIC Codes
64209

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Introduction
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SILVERBACK HOLDINGS LIMITED

SILVERBACK HOLDINGS LIMITED is an active company incorporated on 9 March 2018 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SILVERBACK HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11244724

LTD Company

Age

8 Years

Incorporated 9 March 2018

Size

N/A

Accounts

ARD: 28/3

Up to Date

8 months left

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 30 March 2024 - 28 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 December 2026
Period: 29 March 2025 - 28 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 3 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)

Next Due

Due by 17 March 2027
For period ending 3 March 2027
Contact
Address

1 Princes Square Harrogate, HG1 1ND,

Previous Addresses

Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB England
From: 3 April 2023To: 25 November 2024
10 the Stables Newby Hall Ripon HG4 5AE United Kingdom
From: 9 March 2018To: 3 April 2023
Timeline

6 key events • 2018 - 2021

Funding Officers Ownership
Company Founded
Mar 18
Funding Round
Mar 18
Director Left
Nov 20
Director Left
Nov 20
Funding Round
Dec 20
Director Left
Nov 21
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

HEPDEN, Simon William

Active
Princes Square, HarrogateHG1 1ND
Born May 1971
Director
Appointed 09 Mar 2018

MOODY, Nicholas John

Active
Princes Square, HarrogateHG1 1ND
Born May 1969
Director
Appointed 09 Mar 2018

HEPDEN, Michelle Andrea

Resigned
Newby Hall, RiponHG4 5AE
Born June 1972
Director
Appointed 09 Mar 2018
Resigned 30 Nov 2020

MOODY, Georgina Alexandra

Resigned
Newby Hall, RiponHG4 5AE
Born April 1976
Director
Appointed 09 Mar 2018
Resigned 30 Nov 2020

ROBERTS, Frazer George

Resigned
Newby Hall, RiponHG4 5AE
Born August 1993
Director
Appointed 09 Mar 2018
Resigned 29 Oct 2021

Persons with significant control

2

Mr Simon William Hepden

Active
Princes Square, HarrogateHG1 1ND
Born May 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2018

Mr Nicholas John Moody

Active
Princes Square, HarrogateHG1 1ND
Born May 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2018
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 March 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 December 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
25 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
21 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 March 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 December 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
3 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 November 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
4 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
3 December 2020
CS01Confirmation Statement
Capital Allotment Shares
3 December 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
18 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2019
CS01Confirmation Statement
Capital Allotment Shares
22 March 2018
SH01Allotment of Shares
Incorporation Company
9 March 2018
NEWINCIncorporation