SLAKE HOLDINGS LIMITED
Overview
| Company Name | SLAKE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11671499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLAKE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SLAKE HOLDINGS LIMITED located?
| Registered Office Address | 84 Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLAKE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SLAKE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for SLAKE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Penelope Anne Whitelock as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vicki Jane Edgerton as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Director's details changed for Miss Penelope Anne Whitelock on Dec 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Vicki Jane Edgerton on Dec 15, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Termination of appointment of Charles Cannon Brookes as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Cessation of Thornhill Enterprises Limited as a person with significant control on Dec 22, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Slake Topco Limited as a person with significant control on Dec 22, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Michael John Ham as a director on Dec 22, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2021
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Nov 11, 2021 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
| ||||||||||||
Who are the officers of SLAKE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Alastair Paul Edward Llewellyn | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 98433410006 | |||||
| THORNHILL, Stephen Paul | Director | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | England | British | 95089270002 | |||||
| CANNON BROOKES, Charles | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 267398760001 | |||||
| CROSHAW, Brian Nicholas | Director | Dove Valley Park Foston DE65 5BG Derby Park Lane England | United Kingdom | British | 86955260005 | |||||
| EDGERTON, Vicki Jane | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 167061930003 | |||||
| ELSON, David | Director | Dove Valley Park Foston DE65 5BG Derby Park Lane England | England | British | 255871190001 | |||||
| FLEMING, Keith | Director | Dove Valley Park Foston DE65 5BG Derby Park Lane England | England | British | 214407430001 | |||||
| HAM, Michael John | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | English | 38268330006 | |||||
| TOON, Richard Charles | Director | Dove Valley Park Foston DE65 5BG Derby Park Lane England | United Kingdom | British | 62005110002 | |||||
| WHITELOCK, Penelope Anne | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 188877730005 |
Who are the persons with significant control of SLAKE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Slake Topco Limited | Dec 22, 2021 | Dovefields Industrial Estate ST14 8HU Uttoxeter 84 Dovefields England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thornhill Enterprises Limited | Dec 21, 2020 | Allport Road WS11 1DY Cannock 66 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Duke Royalty Limited | Feb 18, 2019 | West Wing Trafalgar Court Admiral Park GY1 2JA St Peter Port 4th Floor Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Fleming | Feb 18, 2019 | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Paul Thornhill | Nov 12, 2018 | Waterfront Business Park DY5 1LX Brierley Hill 3 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SLAKE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2019 | Dec 21, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0