Introduction
Watch Company
S
SILVERSEA HOLDING (UK) LTD
SILVERSEA HOLDING (UK) LTD is an active company incorporated on 10 July 2023 with the registered office located in Weybridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SILVERSEA HOLDING (UK) LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14992039
LTD Company
Age
2 Years
Incorporated 10 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 10 July 2023 - 31 December 2024(18 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
7 The Heights Brooklands Weybridge, KT13 0XW,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
HERNANDEZ, Alberto Antolin, Mr.
ActiveCaribbean Way, Miami33132
Born June 1975
Director
Appointed 19 Apr 2024
HERNANDEZ, Alberto Antolin, Mr.
Caribbean Way, Miami33132
Born June 1975
Director
19 Apr 2024
Active
HOLTZ, Naftali
ActiveThe Heights, WeybridgeKT13 0XW
Born June 1977
Director
Appointed 10 Jul 2023
HOLTZ, Naftali
The Heights, WeybridgeKT13 0XW
Born June 1977
Director
10 Jul 2023
Active
LAKE, R. Alexander
ActiveThe Heights, WeybridgeKT13 0XW
Born August 1971
Director
Appointed 10 Jul 2023
LAKE, R. Alexander
The Heights, WeybridgeKT13 0XW
Born August 1971
Director
10 Jul 2023
Active
NUESSEL, Andreas Robert
Active28195, Bremen
Born March 1977
Director
Appointed 21 May 2025
NUESSEL, Andreas Robert
28195, Bremen
Born March 1977
Director
21 May 2025
Active
RITZCOVAN, Dana
ActiveThe Heights, WeybridgeKT13 0XW
Born January 1971
Director
Appointed 10 Jul 2023
RITZCOVAN, Dana
The Heights, WeybridgeKT13 0XW
Born January 1971
Director
10 Jul 2023
Active
MARSHALL, Ruth
ResignedThe Heights, WeybridgeKT13 0XW
Born November 1964
Director
Appointed 10 Jul 2023
Resigned 31 Dec 2023
MARSHALL, Ruth
The Heights, WeybridgeKT13 0XW
Born November 1964
Director
10 Jul 2023
Resigned 31 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Heights, WeybridgeKT13 0XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2023
Silversea Cruises (Uk) Limited
The Heights, WeybridgeKT13 0XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2023
Active
Filing History
9
Description
Type
Date Filed
Document
5 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024