SLATER AND GORDON UK HOLDINGS LIMITED
Non-Trading
General Information
NAME
SLATER AND GORDON UK HOLDINGS LIMITED
COMPANY NUMBER
10977311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/09/2017
(7 years and 1 months old)
WEBSITE
www.slatergordon.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2017
06/10/2017
SG UK GROUP HOLDING LIMITED
MANCHESTER
M1 5JW
Telephone: 01618309632
TPS: No
First Floor, Lee House
90 Great Bridgewater Street
Manchester
M1 5JW
M1 5JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLATER AND GORDON UK HOLDINGS LIMITED | Non-Trading | View Report |
| SLATER & GORDON LTD | N/A | N/A |
| SLATER & GORDON (UK) 2 LLP | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SLATER AND GORDON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SLATER AND GORDON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SLATER AND GORDON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 27 Past: 18 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 69 |
View Report |
|
02/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2022 - Present (2 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2022 - Present (2 years and 8 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLATER AND GORDON UK HOLDINGS LIMITED | Non-Trading | View Report |
| SLATER & GORDON LTD | N/A | N/A |
| SLATER & GORDON (UK) 2 LLP | Non-Trading | View Report |
| SLATER & GORDON TRUST CORPORATION LIMITED | Non-Trading | View Report |
| WALKER SMITH WAY LIMITED | Non-Trading | View Report |
| WSW LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 21/04/2023 | Javier Castaneda Montes (929339218) has left the board |
| 24/01/2023 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member David James Roland Sanders (929616092) Appointed |
| 07/07/2022 | New Board Member Nathan Lane (929766431) Appointed |
| 07/07/2022 | New Board Member David Sanders (929765599) Appointed |
| 28/06/2022 | John Patrick Connolly (926840018) has left the board |
| 11/03/2022 | David Stanley Neave (917871794) has left the board |
| 11/03/2022 | Mark Glengarry (925598927) has left the board |
| 11/03/2022 | New Board Member Laurent David (929339309) Appointed |
| 11/03/2022 | New Board Member Javier Castaneda Montes (929339218) Appointed |
| 11/02/2022 | Alison Louise Wilford (920754866) has left the board |
| 28/01/2022 | New Accounts filed |
| 06/12/2021 | Emma Louise Humphrey (925727753) has left the board |
| 06/12/2021 | New Company Secretary Elizabeth Comley (929011964) Appointed |
| 08/10/2020 | New Accounts filed |
| 11/09/2020 | Martyn Joseph Beauchamp (923430594) has left the board |
| 10/07/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member John Patrick Connolly (926840018) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 01/07/2019 | New Board Member Geoff James White (925991179) Appointed |
| 15/05/2019 | Kenneth John Fowlie (916552641) has left the board |
| 10/04/2019 | New Company Secretary Emma Louise Humphrey (925727753) Appointed |
| 27/03/2019 | New Board Member Martyn Joseph Beauchamp (923430594) Appointed |
| 25/03/2019 | Change in Reg. Office |
| 07/03/2019 | New Board Member Mark Glengarry (925598927) Appointed |
| 22/01/2019 | New Board Member Alison Louise Wilford (920754866) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 16/07/2018 | Simon Barry Prew (911727786) has left the board |
| 09/02/2018 | New Board Member David John Ludlow Whitmore (924290950) Appointed |
| 09/02/2018 | New Board Member David Stanley Neave (917871794) Appointed |
| 09/02/2018 | New Board Member Nils Ian Stoesser (908673864) Appointed |
| 22/01/2018 | Change in Reg. Office |
| 07/12/2017 | Mia Linda Drennan (911317473) has left the board |
| 07/12/2017 | New Board Member Kenneth John Fowlie (916552641) Appointed |
| 07/12/2017 | Brian Jonathan Carne (914963086) has left the board |
| 07/12/2017 | New Board Member Simon Barry Prew (911727786) Appointed |
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