Silverfish UK (Holdings) Limited
- Company number
- 07702814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2011
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Connection Capital LLP (135 companies)
Registered office
Previous names
- Nicecare Limited (until 18 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENS, Graham Robertson | Director | 13 Jul 2011 | 13 Jul 2011 |
| MABBOTT, Sarah Jane | Director | 16 Aug 2011 | 23 Dec 2021 |
| METCALFE, Alexander Peter | Director | 17 Feb 2023 | |
| GARDINER, Edward Grenville | Director | 17 Feb 2023 | |
| OSBORNE, Matthew James Henry | Director | 23 Dec 2021 | |
| MABBOTT, Darren Graham | Director | 16 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Jane Mabbott | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Darren Mabbott | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Darren Mabbott | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Darren Mabbott | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 6 Apr 2016 |
| Mrs Sarah Jane Mabbott | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2018 |
| Mr Darren Mabbott | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Dec 2021 |
| Mrs Sarah Jane Mabbott | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Dec 2021 |
| Mr Darren Mabbott | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Dec 2021 |
| Mrs Sarah Jane Mabbott | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Dec 2021 |
| Silverfish Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | £2,575,794 | 0 |
| 31 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
Connections
Owned by
Silverfish UK (Holdings) Limited → Silverfish Group Holdings Limited → Silverfish Holdings Limited → Connection Capital LLP
Controls
- Silverfish UK Limited (04075057)
Directors’ other companies
- GARDINER, Edward Grenville - Director at Silverfish UK Limited
- MABBOTT, Darren Graham - Director at Silverfish UK Limited
- METCALFE, Alexander Peter - Director at Silverfish UK Limited
- OSBORNE, Matthew James Henry - Director at Silverfish UK Limited