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SLAKE HOLDINGS LIMITED
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SLAKE HOLDINGS LIMITED: Filings

    • Overview

    Company NameSLAKE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11671499
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SLAKE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		20 pagesAA

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Termination of appointment of Penelope Anne Whitelock as a director on Sep 12, 2024

    		1 pagesTM01

    Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on Sep 12, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Vicki Jane Edgerton as a director on Oct 19, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Director's details changed for Miss Penelope Anne Whitelock on Dec 15, 2022

    		2 pagesCH01

    Director's details changed for Ms Vicki Jane Edgerton on Dec 15, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 11, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		39 pagesAA

    Termination of appointment of Charles Cannon Brookes as a director on Jan 14, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		10 pagesMA

    Cessation of Thornhill Enterprises Limited as a person with significant control on Dec 22, 2021

    		1 pagesPSC07

    Notification of Slake Topco Limited as a person with significant control on Dec 22, 2021

    		2 pagesPSC02

    Termination of appointment of Michael John Ham as a director on Dec 22, 2021

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 22, 2021

    • Capital: GBP 1,139.41
    		4 pagesSH01

    Confirmation statement made on Nov 11, 2021 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		38 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    Annotations
    DateAnnotation
    Feb 15, 2021Clarification This is a second filing of an SH10 originally registered on 21/01/2020.
    23Next

    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