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Silverstone Holdco 5 Limited

16814304

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

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 companies

Officers

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

Daniel Charles Heaney

director · Since 28/10/2025

Irish · Northern Ireland · Age 36

Laura Mccloskey

director · Since 28/10/2025

Irish · United Kingdom · Age 47

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

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Suite 210 C/O Novus Partnership Limited
2026-06-24

SUITE 210 C/O NOVUS PARTNERSHIP LIMITED

post townHemel Hempstead
2026-06-24

HEMEL HEMPSTEAD