Silentnight Holdings Limited
07627383
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 14/10/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 8 other boards
director · Since 17/04/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 13 other boards
director · Since 16/06/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 44
Also on 6 other boards
Former
director · Resigned 21/05/2015
director · Resigned 04/06/2019
director · Resigned 04/06/2019
director · Resigned 08/10/2019
director · Resigned 27/11/2020
secretary · Resigned 27/11/2020
director · Resigned 12/03/2021
director · Resigned 30/04/2021
director · Resigned 30/04/2021
director · Resigned 11/05/2021
director · Resigned 11/05/2021
director · Resigned 03/09/2021
director · Resigned 01/09/2022
director · Resigned 17/04/2023
director · Resigned 06/07/2023
Persons with Significant Control
The Sleep Group Limited
Long Ings Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ
Reg: 13353092 · Companies House · Limited By Shares
Notified 04/05/2023
Charges2 outstanding
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE)
HIG EUROPE-SILENTNIGHT S.A.R.L. · ADRIAN JOHN FAWCETT
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
Change History
Active
Private Limited Company
LONG ING BUSINESS PARK
BARNOLDSWICK