SLADE GROUP HOLDINGS LIMITED

SLADE GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSLADE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13636686
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SLADE GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SLADE GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Lorams
    Perkins Village
    EX5 2JG Exeter
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLADE GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for SLADE GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for SLADE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: share for share exchange 10/06/2025
    RES13

    Statement of capital following an allotment of shares on Jun 10, 2025

    • Capital: GBP 100
    3 pagesSH01

    Total exemption full accounts made up to Sep 29, 2024

    6 pagesAA

    Confirmation statement made on Sep 22, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 29, 2023

    6 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    1 pagesAA01

    Confirmation statement made on Sep 22, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    5 pagesCS01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2021

    Statement of capital on Sep 22, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of SLADE GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLADE, Jeffrey Mark
    Perkins Village
    EX5 2JG Exeter
    Lorams
    United Kingdom
    Director
    Perkins Village
    EX5 2JG Exeter
    Lorams
    United Kingdom
    EnglandBritish77211750009
    SLADE, Karen Linda
    Perkins Village
    EX5 2JG Exeter
    Lorams
    United Kingdom
    Director
    Perkins Village
    EX5 2JG Exeter
    Lorams
    United Kingdom
    EnglandBritish194132620001

    Who are the persons with significant control of SLADE GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Linda Slade
    Perkins Village
    EX5 2JG Exeter
    Lorams
    United Kingdom
    Sep 22, 2021
    Perkins Village
    EX5 2JG Exeter
    Lorams
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeffrey Mark Slade
    Perkins Village
    EX5 2JG Exeter
    Lorams
    United Kingdom
    Sep 22, 2021
    Perkins Village
    EX5 2JG Exeter
    Lorams
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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