# Silverfish UK (Holdings) Limited

## Details

- **Company number:** [07702814](https://find-and-update.company-information.service.gov.uk/company/07702814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2011
- **Registered office:** UNITS 3B AND 3C WOODACRE COURT, SALTASH PARKWAY INDUSTRIAL ESTATE, SALTASH, PL12 6LY
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Connection Capital LLP](/group/104031) (136 companies)


## Previous names

- Nicecare Limited (until 18 Aug 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDINER, Edward Grenville | director | 17 Feb 2023 |  |
| METCALFE, Alexander Peter | director | 17 Feb 2023 |  |
| OSBORNE, Matthew James Henry | director | 23 Dec 2021 |  |
| MABBOTT, Darren Graham | director | 16 Aug 2011 |  |
| MABBOTT, Sarah Jane | director | 16 Aug 2011 | 23 Dec 2021 |
| STEPHENS, Graham Robertson | director | 13 Jul 2011 | 13 Jul 2011 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Sarah Jane Mabbott | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 23 Dec 2021 |
| Mr Darren 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 |
| Mrs Sarah Jane Mabbott | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 6 Apr 2018 |
| Mr Darren Mabbott | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Sarah Jane Mabbott | ownership-of-shares-25-to-50-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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | £2,575,794 | 0 |



## Owned by

Silverfish UK (Holdings) Limited → [Silverfish Group Holdings Limited](/company/13664853) → [Silverfish Holdings Limited](/company/11409967) → [Connection Capital LLP](/company/OC349617)



## Controls

- [Silverfish UK Limited](/company/04075057) (04075057)



## Directors' other companies

- [GARDINER, Edward Grenville](/person/7700332) - director at [Silverfish UK Limited](/company/04075057)
- [MABBOTT, Darren Graham](/person/7700320) - director at [Silverfish UK Limited](/company/04075057)
- [METCALFE, Alexander Peter](/person/7700321) - director at [Silverfish UK Limited](/company/04075057)
- [OSBORNE, Matthew James Henry](/person/7700335) - director at [Silverfish UK Limited](/company/04075057)