Silvaque Holdings Limited
- Company number
- 09944157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2016
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Yecaps Management Limited (3 companies)
Registered office
Previous names
- Silvaque Limited (until 12 Jan 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Bowdler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Apr 2024 |
| Mr Mark Bowdler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 May 2024 |
| Yecaps Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £100 | 0 |
| 30 Jun 2024 | - | £100 | 3 |
| 31 Dec 2023 | - | £100 | 3 |
| 31 Mar 2023 | - | £100 | 3 |
| 31 Mar 2022 | - | £100 | 0 |
| 31 Mar 2021 Dormant | £100 | - | - |
| 31 Mar 2020 Dormant | £100 | - | - |
| 31 Mar 2019 Dormant | £100 | - | - |
| 31 Mar 2018 Dormant | £100 | - | - |
| 31 Jan 2017 Dormant | £100 | - | - |
Connections
Owned by
Silvaque Holdings Limited → Yecaps Management Limited
Controls
- Football Mundial Limited (04149178)
Registered address
468 companies are registered at this address - likely a registration agent.