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Silver Birch Finance Americas Holdings Limited

Silver Birch Finance Americas Holdings Limited is an active company incorporated on 10 February 2024 with the registered office located in London, City of London. Silver Birch Finance Americas Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15479046
Private limited company
Age
1 year 8 months
Incorporated 10 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 April 2025
Due by 10 November 2025 (7 days remaining)
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance • British • Lives in England • Born in Sep 1968
Director • Finance • British • Lives in UK • Born in Oct 1975
Director • Finance • British • Lives in UK • Born in Oct 1967
Director • Finance • British • Lives in England • Born in Jan 1972
Silver Birch Finance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Silver Birch Finance Holdings Limited
John Richard Goodridge, Christopher James Ruse, and 2 more are mutual people.
Active
Silver Birch Finance Limited
John Richard Goodridge, Christopher James Ruse, and 2 more are mutual people.
Active
Silver Birch Trading Holdings Limited
John Richard Goodridge, Christopher James Ruse, and 2 more are mutual people.
Active
SB Trading Company Alpha Limited
John Richard Goodridge, Christopher James Ruse, and 2 more are mutual people.
Active
SB Trading Company Beta Limited
John Richard Goodridge, Christopher James Ruse, and 2 more are mutual people.
Active
Agri Trading Company Pi Limited
John Richard Goodridge, Christopher James Ruse, and 2 more are mutual people.
Active
SB Agri Trading Limited
John Richard Goodridge, Christopher James Ruse, and 2 more are mutual people.
Active
CC Agri Trading Limited
John Richard Goodridge, Christopher James Ruse, and 2 more are mutual people.
Active
Financials
Silver Birch Finance Americas Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Christopher James Ruse Resigned
8 Months Ago on 17 Feb 2025
Accounting Period Extended
11 Months Ago on 27 Nov 2024
Silver Birch Finance Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Incorporated
1 Year 8 Months Ago on 10 Feb 2024
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Documents
Termination of appointment of Christopher James Ruse as a director on 17 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 28 Feb 2025
Current accounting period extended from 28 February 2025 to 30 April 2025
Submitted on 27 Nov 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 1 July 2024
Submitted on 1 Jul 2024
Change of details for Silver Birch Finance Holdings Limited as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 1 Mar 2024
Incorporation
Submitted on 10 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year