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Silentia Limited

NI601365

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Units 4-5 Montgomery Business Park, 38 Montgomery Road, Belfast, BT6 9HL
Incorporated 19/11/2009

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Stephen Graham Hall

secretary · Since 19/11/2009

Also on 5 other boards

Mr Stephen Graham Hall

director · Since 19/11/2009

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 5 other boards

Mr Colin James Johnston

director · Since 19/11/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 42 other boards

Stephen Graham Hall

secretary · Since 19/11/2009

Stephen Graham Hall

director · Since 19/11/2009

British · Northern Ireland · Age 60

Colin James Johnston

director · Since 19/11/2009

British · United Kingdom · Age 60

Former

Samuel Timothy Clarke

director · Resigned 29/09/2021

Persons with Significant Control

Lisclare Holdings Ltd

75–100% shares

38, Montgomery Road, Belfast, BT6 9HL

Reg: Ni054902 · Companies House Uk · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Units 4-5 Montgomery Business Park
2026-06-28

UNITS 4-5 MONTGOMERY BUSINESS PARK

post townBelfast
2026-06-28

BELFAST