Slater And Gordon Uk Holdings Limited. net worth, address, company information. Free

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Slater and Gordon Uk Holdings Limited (Companies House Registration Number 10977311) is a private limited company started on 2017-09-22 originating in England. This business has its registered office at First Floor, Lee House, 90 Great Bridgewater Street, Manchester M1 5JW. Having undergone a change in 2017-10-06, the previous name this firm used was Sg Uk Group Holding Limited. Slater and Gordon Uk Holdings Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Slater And Gordon Uk Holdings Limited
Number	10977311
Date of Incorporation:	2017/09/22
End of financial year:	31 December
Address:	First Floor, Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW
SIC code:	74990 - Non-trading company

Moving on to the 5 directors that can be found in the aforementioned business, we can name: Nathan L. (appointed on 30 March 2022), David S. (appointment date: 26 February 2022), Laurent D. (appointed on 26 February 2022). 1 secretary is present: Elizabeth C. (appointed on 02 December 2021). The official register reports 3 persons of significant control, namely: Aio V S.À.R.L. can be found at 43, Avenue Jf Kennedy, Lu-Lu L-1855, Luxembourg City. This corporate PSC has 3/4 to full of voting rights. Aio V Finance (Ireland) Designated Activity Company can be found at 77 Sir John Rogerson's Quay, Dublin, Dublin 2. This corporate PSC has , has substantial control or influence. Glas Specialist Services Limited can be found at Ludgate Hill, EC4M 7JU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aio V S.À.R.L.

20 December 2021

Address	3rd Floor 43, Avenue Jf Kennedy, Lu-Lu L-1855, Luxembourg City, Luxembourg
Legal authority	Swiss Code Of Obligations, Article 772
Legal form	Société À Responsabilité Limitée
Country registered	Luxembourg
Place registered	Luxembourg Business Registers
Registration number	B201767
Nature of control:	75,01-100% voting rights

Aio V Finance (Ireland) Designated Activity Company

22 December 2017 - 20 December 2021

Address	Suite G14 Fitzwilliam Business Centre, 77 Sir John Rogerson's Quay, Dublin, Dublin 2, United Kingdom
Legal authority	Ireland
Legal form	Limited Company
Nature of control:	significiant influence or control

Glas Specialist Services Limited

22 September 2017 - 22 December 2017

Address	45 Ludgate Hill, London, EC4M 7JU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	10784614
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 5th, February 2024 \| accounts	Free Download (59 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 5th, February 2024 \| accounts	Free Download (59 pages)
(AD01) Change of registered address from 90 First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW England on Wed, 20th Sep 2023 to First Floor First Floor 90 Great Bridgewater Street Manchester M1 5JW filed on: 20th, September 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from First Floor First Floor 90 Great Bridgewater Street Manchester M1 5JW England on Wed, 20th Sep 2023 to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW filed on: 20th, September 2023 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 58 Mosley Street Manchester M2 3HZ England at an unknown date to 22 Chancery Lane London WC2A 1LS filed on: 20th, September 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from 58 Mosley Street Manchester M2 3HZ England on Tue, 19th Sep 2023 to 90 First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW filed on: 19th, September 2023 \| address	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 9th, August 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 1st Feb 2022 - 0.97 GBP filed on: 9th, August 2023 \| capital	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 31st Mar 2023 filed on: 19th, April 2023 \| officers	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 90 High Holborn London WC1V 6LJ England at an unknown date to 58 Mosley Street Manchester M2 3HZ filed on: 22nd, February 2023 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 58 Mosley Street Manchester M2 3HZ England at an unknown date to 58 Mosley Street Manchester M2 3HZ filed on: 22nd, February 2023 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 19th, January 2023 \| accounts	Free Download (67 pages)
(SH03) Report of purchase of own shares filed on: 14th, September 2022 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 7th Jul 2022 - 0.96 GBP filed on: 10th, August 2022 \| capital	Free Download (6 pages)
(AP01) On Fri, 1st Jul 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AP01) On Sat, 26th Feb 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 30th Mar 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 5th Jul 2022 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 14th Feb 2022 filed on: 24th, June 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 16th Feb 2022 new director was appointed. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(AP01) On Sat, 26th Feb 2022 new director was appointed. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 16th Feb 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 2nd Feb 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(CH01) On Wed, 9th Feb 2022 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Jan 2022 filed on: 9th, February 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 26th, January 2022 \| accounts	Free Download (87 pages)
(AP03) On Thu, 2nd Dec 2021, company appointed a new person to the position of a secretary filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 30th Nov 2021 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Apr 2021 filed on: 20th, May 2021 \| officers	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 3rd, April 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 30th Jul 2020: 1.22 GBP filed on: 23rd, March 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 3rd Aug 2020: 1.22 GBP filed on: 23rd, March 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 29th Jul 2020: 1.22 GBP filed on: 23rd, March 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 21st Dec 2020 - 1.15 GBP filed on: 15th, February 2021 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (57 pages)
(CH01) On Mon, 21st Sep 2020 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 7th Sep 2020 filed on: 9th, September 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 20th Jan 2020: 1.17 GBP filed on: 24th, June 2020 \| capital	Free Download (3 pages)
(AP01) On Tue, 17th Mar 2020 new director was appointed. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 11th Mar 2019 director's details were changed filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 5th Jul 2019: 1.17 GBP filed on: 20th, August 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 30th Jul 2019: 1.17 GBP filed on: 20th, August 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 7th, August 2019 \| accounts	Free Download (48 pages)
(AP01) On Thu, 27th Jun 2019 new director was appointed. filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(CH01) On Thu, 27th Jun 2019 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 8th Apr 2019: 1.15 GBP filed on: 19th, June 2019 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 3rd May 2019 filed on: 13th, May 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, April 2019 \| resolution	Free Download (61 pages)
(AP03) On Fri, 29th Mar 2019, company appointed a new person to the position of a secretary filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 11th Mar 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 11th Mar 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 11th Mar 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 11th Mar 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 11th Mar 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Mar 2019 new director was appointed. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 25th Mar 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: 90 High Holborn London WC1V 6LJ. filed on: 22nd, March 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from 50-52 Chancery Lane London WC2A 1HL England on Thu, 21st Mar 2019 to 58 Mosley Street Manchester M2 3HZ filed on: 21st, March 2019 \| address	Free Download (1 page)
(AP01) On Thu, 28th Feb 2019 new director was appointed. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 14th Jan 2019 new director was appointed. filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 28th Jun 2018 filed on: 12th, July 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Feb 2018 new director was appointed. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Feb 2018 new director was appointed. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Feb 2018 new director was appointed. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 22nd Dec 2017: 0.00 GBP filed on: 19th, January 2018 \| capital	Free Download (96 pages)
(AD01) Change of registered address from 45 Ludgate Hill London EC4M 7JU United Kingdom on Thu, 18th Jan 2018 to 50-52 Chancery Lane London WC2A 1HL filed on: 18th, January 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, January 2018 \| resolution	Free Download (52 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, January 2018 \| resolution	Free Download (11 pages)
(TM01) Director's appointment terminated on Tue, 5th Dec 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 5th Dec 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 5th Dec 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 5th Dec 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 22nd Sep 2017: 0.00 GBP filed on: 6th, October 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 6th Oct 2017 filed on: 6th, October 2017 \| resolution	Free Download (3 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 6th, October 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2017 \| incorporation	Free Download (11 pages)

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