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Silvact Midco Limited

15186578

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX
Incorporated 04/10/2023

Previously known as

Hamsard 3729 Limited · until 04/12/2023

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Alan Cunningham

director · Since 04/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Phil Greves

director · Since 22/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mark John Puttick

director · Since 22/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Ms Hannah Grace Wilcox

director · Since 22/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 14 other boards

Mrs Lucy Victoria Gallagher

director · Since 30/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 34

Also on 10 other boards

James Alan Cunningham

director · Since 04/12/2023

British · England · Age 61

Mark John Puttick

director · Since 22/01/2024

British · England · Age 42

Phil Greves

director · Since 22/01/2024

British · England · Age 52

Hannah Grace Wilcox

director · Since 22/01/2024

British · England · Age 31

Lucy Victoria Gallagher

director · Since 30/01/2025

British · England · Age 34

Former

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 04/12/2023

Jonathan James Jones

director · Resigned 04/12/2023

Squire Patton Boggs Directors Limited

corporate director · Resigned 04/12/2023

Persons with Significant Control

Activate Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

F4, F Mill, Halifax, HX3 5AX

Reg: 15185377 · Companies House · Company Limited By Shares

Notified 04/12/2023

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 04/12/2023

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Floor 4, D Mill
2026-06-28

FLOOR 4, D MILL

post townHalifax
2026-06-28

HALIFAX