RCS update : on 08/05/2026
SILKMOTH GROUP LIMITED
Active
•10091101
Address
Cygnet House Cygnet Way Charnham Park RG17 0YL Hungerford
Activity
Activities of other holding companies not elsewhere classified
Incorporation
30/03/2016
Legal information
SILKMOTH GROUP LIMITED
Number
10091101
Legal form
Private limited company
Legal situation
normal
Activity
SILKMOTH GROUP LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
SILKMOTH GROUP LIMITED
4 officers and representatives
Quality: Director
In office since the : 29/10/2024
Nationality: British
Date of birth: 03/1967
Address: Cygnet House, Cygnet Way Charnham Park RG17 0YL Hungerford
Quality: Director
In office since the : 29/10/2024
Nationality: British
Date of birth: 07/1977
Address: Cygnet House, Cygnet Way Charnham Park RG17 0YL Hungerford
Former officers
Quality: Director
In office since the : 30/03/2016
Until: 29/10/2024
Nationality: British
Date of birth: 08/1968
Address: Charter House, 1-3 Charter Way SK10 2NG Macclesfield
Quality: Director
In office since the : 30/03/2016
Until: 02/07/2019
Nationality: British
Date of birth: 06/1954
Address: Charter House, 1-3 Charter Way SK10 2NG Macclesfield
Ultimate beneficial owners
SILKMOTH GROUP LIMITED
Kerridge Commercial Systems Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Cygnet House Cygnet Way Charnham Park RG17 0YL Hungerford
Filling history
SILKMOTH GROUP LIMITED
33 documents
Change of details for Kerridge Commercial Systems Limited as a person with significant control on 5 November 2025
Change of details for Kerridge Commercial Systems Limited as a person with significant control on 5 November 2025
05/11/2025
Registered office address changed from Charter House 1-3 Charter Way Macclesfield Cheshire SK10 2NG United Kingdom to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 5 November 2025
Registered office address changed from Charter House 1-3 Charter Way Macclesfield Cheshire SK10 2NG United Kingdom to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 5 November 2025
05/11/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Audit exemption statement of guarantee by parent company for period ending 30/09/24
01/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
01/07/2025
Confirmation statement made on 3 April 2025 with updates
Confirmation statement made on 3 April 2025 with updates
04/04/2025
Resolutions
Resolutions
09/11/2024
Memorandum and Articles of Association
Memorandum and Articles of Association
09/11/2024
Change of share class name or designation
Change of share class name or designation
04/11/2024
Cessation of Carl Dean as a person with significant control on 29 October 2024
Cessation of Carl Dean as a person with significant control on 29 October 2024
31/10/2024
Notification of Kerridge Commercial Systems Limited as a person with significant control on 29 October 2024
Notification of Kerridge Commercial Systems Limited as a person with significant control on 29 October 2024
31/10/2024
Annual accounts
SILKMOTH GROUP LIMITED
8 documents
Total exemption full accounts made up to 30 September 2024
01/07/2025
Total exemption full accounts made up to 30 September 2023
20/03/2024
Total exemption full accounts made up to 30 September 2022
31/03/2023
Total exemption full accounts made up to 30 September 2021
07/04/2022
Total exemption full accounts made up to 29 September 2020
17/05/2021
Total exemption full accounts made up to 29 September 2019
06/02/2020
Total exemption full accounts made up to 30 September 2018
16/01/2019
Total exemption full accounts made up to 30 September 2017
19/12/2017
Contact informations
SILKMOTH GROUP LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Cygnet House Cygnet Way Charnham Park RG17 0YL Hungerford