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Silverstone Holdco 5 Limited
16814304
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suite 210 C/O Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX
Incorporated 28/10/2025
Compliance
Next accounts due
28/07/2027
On track
Confirmation statement
Last:
Due 10/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Daniel Charles Heaney
director · Since 28/10/2025
ASSOCIATE DIRECTOR
IRISH · NORTHERN IRELAND · Age 36
Also on 42 other boards
Mrs Laura Mccloskey
director · Since 28/10/2025
DIRECTOR
IRISH · UNITED KINGDOM · Age 47
Also on 42 other boards
Persons with Significant Control
Mr Martin Carr
Significant control
Irish · Ireland · Age 45
Suite 210, C/O Novus Partnership Limited, Hemel Hempstead, HP2 7DX
Notified 28/10/2025
Robert O'Reilly
Significant control
Irish · Ireland · Age 41
Suite 210, C/O Novus Partnership Limited, Hemel Hempstead, HP2 7DX
Notified 23/03/2026
Former PSCs
Mr William Brian Gannon
Ceased 30/01/2026
Mr Benjamin Marcus Williams
Ceased 25/06/2026
Change History
status → active
2026-06-24Active
type → ltd
2026-06-24Private Limited Company
address line1 → Suite 210 C/O Novus Partnership Limited
2026-06-24SUITE 210 C/O NOVUS PARTNERSHIP LIMITED
post town → Hemel Hempstead
2026-06-24HEMEL HEMPSTEAD