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SLATER AND GORDON UK HOLDINGS LIMITED - First Floor, Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW, United Kingdom
Company Information
- Company registration number
- 10977311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Lee House
- 90 Great Bridgewater Street
- Manchester
- M1 5JW
- England First Floor, Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW, England UK
Management
- Managing Directors
- STOESSER, Nils Ian
- WHITMORE, David John Ludlow
- LANE, Nathan
- DAVID, Laurent Adrien
- Company secretaries
- COMLEY, Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-22
- Age Of Company 2017-09-22 6 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Aio V S.À.R.L.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SG UK GROUP HOLDING LIMITED
- Legal Entity Identifier (LEI)
- 9845004NCFB94DTFE391
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
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SLATER AND GORDON UK HOLDINGS LIMITED Company Description
- SLATER AND GORDON UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10977311. Its current trading status is "live". It was registered 2017-09-22. It was previously called SG UK GROUP HOLDING LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at First Floor, Lee House .
Get SLATER AND GORDON UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Slater And Gordon Uk Holdings Limited - First Floor, Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW, United Kingdom
- 2017-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-03-21) - PSC02
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cessation-of-a-person-with-significant-control (2024-03-21) - PSC07
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change-to-a-person-with-significant-control (2024-03-22) - PSC05
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confirmation-statement-with-updates (2024-03-20) - CS01
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accounts-with-accounts-type-group (2024-02-05) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-01-19) - AA
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change-sail-address-company-with-old-address-new-address (2023-02-22) - AD02
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
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confirmation-statement-with-updates (2023-08-03) - CS01
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capital-return-purchase-own-shares (2023-08-09) - SH03
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capital-cancellation-shares (2023-08-09) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-16) - MR01
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change-sail-address-company-with-old-address-new-address (2023-09-20) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2023-08-18) - RP04CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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accounts-with-accounts-type-group (2022-01-26) - AA
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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change-person-director-company-with-change-date (2022-02-10) - CH01
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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termination-director-company-with-name-termination-date (2022-06-24) - TM01
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capital-cancellation-shares (2022-08-10) - SH06
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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capital-return-purchase-own-shares (2022-09-14) - SH03
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mortgage-satisfy-charge-full (2022-10-20) - MR04
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-02-15) - SH06
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second-filing-capital-allotment-shares (2021-04-12) - RP04SH01
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capital-return-purchase-own-shares (2021-04-03) - SH03
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capital-allotment-shares (2021-03-23) - SH01
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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confirmation-statement-with-updates (2021-07-21) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-02) - TM02
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appoint-person-secretary-company-with-name-date (2021-12-02) - AP03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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second-filing-capital-allotment-shares (2020-10-06) - RP04SH01
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accounts-with-accounts-type-group (2020-10-01) - AA
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change-person-director-company-with-change-date (2020-09-22) - CH01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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confirmation-statement-with-updates (2020-07-07) - CS01
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capital-allotment-shares (2020-06-24) - SH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-25) - CH01
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accounts-with-accounts-type-group (2019-08-07) - AA
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appoint-person-secretary-company-with-name-date (2019-04-08) - AP03
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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capital-allotment-shares (2019-06-19) - SH01
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resolution (2019-04-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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move-registers-to-sail-company-with-new-address (2019-03-22) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01
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change-sail-address-company-with-new-address (2019-03-21) - AD02
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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capital-allotment-shares (2019-08-20) - SH01
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confirmation-statement-with-updates (2019-10-31) - CS01
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change-person-director-company-with-change-date (2019-11-01) - CH01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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change-person-director-company-with-change-date (2019-06-27) - CH01
keyboard_arrow_right 2018
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resolution (2018-01-18) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-14) - CS01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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cessation-of-a-person-with-significant-control (2018-04-25) - PSC07
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notification-of-a-person-with-significant-control (2018-04-25) - PSC02
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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capital-allotment-shares (2018-01-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-18) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
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incorporation-company (2017-09-22) - NEWINC
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capital-allotment-shares (2017-10-06) - SH01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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change-account-reference-date-company-current-extended (2017-10-06) - AA01
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resolution (2017-10-06) - RESOLUTIONS