OpenCompanies

Silverwings Group Limited

Company number
08036397
Status
Active
Type
Ltd
Incorporated
18 Apr 2012
Nature of business
Dormant Company
Corporate group
Moduloft Trustees Limited (5 companies)

Registered office

Units 1 & 2 Bridge Road
Brompton On Swale
Richmond
DL10 7HS

Previous names

  • Modugroup Limited (until 30 Sep 2025)
  • Roof-Pod Limited (until 26 Jun 2016)

Officers

NameRoleAppointedResigned
EVANS, Christian Andreas Frederick Director 5 Dec 2022

Control

NameNature of controlNotifiedCeased
Mr Timothy Michael Benson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Apr 2016 25 Feb 2022
Moduloft Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 25 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £837,671 £8,418 0
31 Dec 2023 £1,010,061 £72,322 0
31 Dec 2022 £1,040,910 £438,807 0
31 Dec 2021 £90,742 £48,044 0
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 Dormant £100 - -
31 Mar 2015 Dormant £100 - -
31 Mar 2014 Dormant £100 - -
31 Mar 2013 Dormant £100 - -

Connections

Owned by

Silverwings Group Limited → Moduloft Trustees Limited

Controls

Directors’ other companies

Companies at the same address

Data