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SLOAN WELLS HOLDINGS LIMITED

SLOAN WELLS HOLDINGS LIMITED

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

    • Overview

    Company NameSLOAN WELLS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC640473
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SLOAN WELLS HOLDINGS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is SLOAN WELLS HOLDINGS LIMITED located?

    Registered Office Address
    1 Railway Pier
    PA34 4LW Oban
    Argyll
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLOAN WELLS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SLOAN WELLS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for SLOAN WELLS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		21 pagesAA

    Confirmation statement made on Sep 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		19 pagesAA

    Current accounting period extended from Sep 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 01, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2023

    • Capital: GBP 160
    		3 pagesSH01

    Change of details for Mr Paul Gerrard Sloan as a person with significant control on Oct 01, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2022

    		17 pagesAA

    Director's details changed for Mr Paul Gerard Sloan on Feb 09, 2023

    		2 pagesCH01

    Change of details for Mr Paul Sloan as a person with significant control on Feb 09, 2023

    		2 pagesPSC04

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		14 pagesAA

    Registration of charge SC6404730002, created on Nov 23, 2021

    		4 pagesMR01

    Registration of charge SC6404730001, created on Nov 11, 2021

    		11 pagesMR01

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		13 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 02, 2019

    Statement of capital on Sep 02, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SLOAN WELLS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLOAN, Paul Gerrard
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    		Director
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    		United KingdomBritish276629970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLOAN WELLS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Gerrard Sloan
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    		Sep 02, 2019
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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