SLATER AND GORDON UK HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
SLATER AND GORDON UK HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SLATER AND GORDON UK HOLDINGS LIMITED was incorporated 6 years ago on 22/09/2017 and has the registered number: 10977311. The accounts status is GROUP and accounts are next due on 30/09/2024.
SLATER AND GORDON UK HOLDINGS LIMITED was incorporated 6 years ago on 22/09/2017 and has the registered number: 10977311. The accounts status is GROUP and accounts are next due on 30/09/2024.
SLATER AND GORDON UK HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, LEE HOUSE
MANCHESTER
M1 5JW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SG UK GROUP HOLDING LIMITED (until 06/10/2017)
SG UK GROUP HOLDING LIMITED (until 06/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATHAN LANE | Jun 1977 | American,British | Director | 2022-03-30 | CURRENT |
| MR NILS IAN STOESSER | Jul 1974 | British | Director | 2018-02-01 | CURRENT |
| MR DAVID JAMES ROLAND SANDERS | Jan 1974 | British | Director | 2022-02-26 | CURRENT |
| MR DAVID JOHN LUDLOW WHITMORE | Jul 1959 | British | Director | 2018-02-01 | CURRENT |
| ELIZABETH COMLEY | Secretary | 2021-12-02 | CURRENT | ||
| LAURENT DAVID | May 1987 | French | Director | 2022-02-26 | CURRENT |
| EMMA LOUISE HUMPHREY | Secretary | 2019-03-29 UNTIL 2021-11-30 | RESIGNED | ||
| MRS ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2019-01-14 UNTIL 2022-01-31 | RESIGNED |
| MR KENNETH JOHN FOWLIE | Jul 1968 | British | Director | 2017-12-05 UNTIL 2019-05-03 | RESIGNED |
| GEOFF JAMES WHITE | Aug 1980 | British | Director | 2019-06-27 UNTIL 2021-04-30 | RESIGNED |
| MR DAVID JAMES ROLAND SANDERS | Jan 1974 | British | Director | 2022-07-01 UNTIL 2022-07-05 | RESIGNED |
| MR SIMON BARRY PREW | Oct 1960 | British | Director | 2017-12-05 UNTIL 2018-06-28 | RESIGNED |
| MR DAVID STANLEY NEAVE | May 1959 | British | Director | 2018-02-01 UNTIL 2022-02-16 | RESIGNED |
| JAVIER CASTANEDA MONTES | Dec 1987 | Spanish | Director | 2022-02-16 UNTIL 2023-03-31 | RESIGNED |
| MARK GLENGARRY | Dec 1975 | British | Director | 2019-02-28 UNTIL 2022-02-02 | RESIGNED |
| JOHN PATRICK CONNOLLY | Aug 1950 | British | Director | 2020-03-17 UNTIL 2022-02-14 | RESIGNED |
| MS MIA LINDA DRENNAN | May 1970 | British | Director | 2017-09-22 UNTIL 2017-12-05 | RESIGNED |
| MR BRIAN JONATHAN CARNE | Oct 1970 | British | Director | 2017-09-22 UNTIL 2017-12-05 | RESIGNED |
| MR MARTYN BEAUCHAMP | Oct 1972 | British | Director | 2019-03-18 UNTIL 2020-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aio V S.À.R.L. | 2021-12-20 | Luxembourg City | Voting rights 75 to 100 percent | |
| Aio V Finance (Ireland) Designated Activity Company | 2017-12-22 - 2021-12-20 | Dublin Dublin 2 | Significant influence or control | |
| Glas Specialist Services Limited | 2017-09-22 - 2017-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |