Silver Star Motors Holding Limited

Company Name	Silver Star Motors Holding Limited
Company Status	Active
Company Number	10513169
Category	Private Limited Company
Incorporation Date	6 December 2016(7 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Steven Whitaker
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	06 December 2016(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Jilesh Pattni
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Alastair John Stewart
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(6 years, 4 months after company formation)
Appointment Duration	1 year
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Paula Mueller
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2016(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Joseph J. Vale
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2016(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	152 West 57th Street 58th Floor New York 10019-3310

Secretary Name	Stephen King
Status	Resigned
Appointed	06 December 2016(same day as company formation)
Role	Company Director
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Stephen King
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 29 February 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	21 Arlington Street London SW1A 1RN

Location

Registered Address	21 Arlington Street London SW1A 1RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

20 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
24 October 2023	Group of companies' accounts made up to 31 December 2022 (46 pages)
20 April 2023	Appointment of Alastair John Stewart as a director on 19 April 2023 (2 pages)
6 January 2023	Group of companies' accounts made up to 31 December 2021 (42 pages)
21 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
21 December 2022	Termination of appointment of Joseph J. Vale as a director on 9 December 2022 (1 page)
7 September 2022	Termination of appointment of Paula Mueller as a director on 11 August 2022 (1 page)
8 March 2022	Change of details for Khaled Ahmed Juffali as a person with significant control on 6 December 2016 (2 pages)
1 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
4 October 2021	Group of companies' accounts made up to 31 December 2020 (42 pages)
4 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
17 December 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
20 May 2020	Termination of appointment of Stephen King as a secretary on 29 February 2020 (1 page)
14 April 2020	Termination of appointment of Stephen King as a director on 29 February 2020 (1 page)
31 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
31 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
25 September 2018	Registered office address changed from 7 Old Park Lane London W1K 1QR United Kingdom to 21 Arlington Street London SW1A 1RN on 25 September 2018 (1 page)
12 September 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
29 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
16 June 2017	Appointment of Mr Jilesh Pattni as a director on 24 May 2017 (2 pages)
16 June 2017	Appointment of Mr Jilesh Pattni as a director on 24 May 2017 (2 pages)
16 June 2017	Appointment of Mr Stephen King as a director on 24 May 2017 (2 pages)
16 June 2017	Appointment of Mr Stephen King as a director on 24 May 2017 (2 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
6 December 2016	Incorporation Statement of capital on 2016-12-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
6 December 2016	Incorporation Statement of capital on 2016-12-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Silver Star Motors Holding Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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