Slake Holdings Limited. net worth, address, company information. Free

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Slake Holdings Limited (number 11671499) is a private limited company created on 2018-11-12 originating in England. This firm is situated at 84 Dovefields, Dovefields Industrial Estate, Uttoxeter ST14 8HU. Slake Holdings Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Slake Holdings Limited
Number	11671499
Date of Incorporation:	Monday 12th November 2018
End of financial year:	31 December
Address:	84 Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the business, we can name: Penelope W. (appointed on 23 December 2019), Stephen T. (appointment date: 12 November 2018). The Companies House indexes 5 persons of significant control, namely: Slake Topco Limited can be reached at Dovefields Industrial Estate, ST14 8HU Uttoxeter. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Thornhill Enterprises Limited can be reached at Allport Road, WS11 1DY Cannock. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Stephen T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Slake Topco Limited

22 December 2021

Address	84 Dovefields Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13778223
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thornhill Enterprises Limited

21 December 2020 - 22 December 2021

Address	66 Allport Road, Cannock, WS11 1DY, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13014981
Nature of control:	25-50% voting rights 25-50% shares

Stephen T.

12 November 2018 - 18 February 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Duke Royalty Limited

18 February 2019 - 18 February 2019

Address	4th Floor West Wing Trafalgar Court, Admiral Park, St Peter Port, GY1 2JA, Guernsey
Legal authority	Guernsey
Legal form	Non-Cellular Company Limited By Shares
Country registered	United Kingdom
Place registered	Guernsey Registered Company
Registration number	54697
Nature of control:	25-50% voting rights 25-50% shares

Keith F.

18 February 2019 - 18 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(TM01) Director's appointment terminated on Thu, 19th Oct 2023 filed on: 30th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Thu, 19th Oct 2023 filed on: 30th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (19 pages)
(CH01) On Thu, 15th Dec 2022 director's details were changed filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 15th Dec 2022 director's details were changed filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (39 pages)
(TM01) Director's appointment terminated on Fri, 14th Jan 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, January 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 4th, January 2022 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, January 2022 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 22nd Dec 2021 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on Wed, 22nd Dec 2021: 1139.41 GBP filed on: 22nd, December 2021 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 8th, August 2021 \| accounts	Free Download (38 pages)
(SH08) Change of share class name or designation filed on: 15th, February 2021 \| capital	Free Download (2 pages)
(AD01) Change of registered address from Park Lane Dove Valley Park Foston Derby DE65 5BG England on Wed, 27th Jan 2021 to 84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU filed on: 27th, January 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, January 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 4th, January 2021 \| incorporation	Free Download (49 pages)
(SH08) Change of share class name or designation filed on: 31st, December 2020 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 21st Dec 2020 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 21st Dec 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 21st Dec 2020 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, December 2020 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 27th, August 2020 \| accounts	Free Download (37 pages)
(AA01) Extension of accounting period to Tue, 31st Dec 2019 from Sat, 30th Nov 2019 filed on: 2nd, March 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 12th Feb 2020 filed on: 21st, February 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 12th Feb 2020 new director was appointed. filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, January 2020 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 23rd Dec 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 23rd Dec 2019 new director was appointed. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, March 2019 \| resolution	Free Download (52 pages)
(AP01) On Mon, 18th Feb 2019 new director was appointed. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Feb 2019 new director was appointed. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Feb 2019 new director was appointed. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Feb 2019 new director was appointed. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 18th Feb 2019: 581.20 GBP filed on: 1st, March 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 18th Feb 2019: 1030.00 GBP filed on: 1st, March 2019 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom on Fri, 1st Mar 2019 to Park Lane Dove Valley Park Foston Derby DE65 5BG filed on: 1st, March 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 116714990003, created on Mon, 18th Feb 2019 filed on: 27th, February 2019 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 116714990004, created on Mon, 18th Feb 2019 filed on: 27th, February 2019 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 116714990002, created on Mon, 18th Feb 2019 filed on: 21st, February 2019 \| mortgage	Free Download (185 pages)
(MR01) Registration of charge 116714990001, created on Mon, 18th Feb 2019 filed on: 20th, February 2019 \| mortgage	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, February 2019 \| resolution	Free Download (1 page)
(AP01) On Fri, 25th Jan 2019 new director was appointed. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 25th Jan 2019: 0.01 GBP filed on: 28th, January 2019 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 12th, November 2018 \| incorporation	Free Download (10 pages)

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