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Summary

Affiliates

Contact details

Officers22

Events1

Documents79

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

SLATER AND GORDON UK HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Sep 2017 (7 years ago)

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Summary

NameSLATER AND GORDON UK HOLDINGS LIMITED
Historical names
  • SG UK GROUP HOLDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10977311
LEI Code
  • 9845004NCFB94DTFE391
Incorporation Date22 Sep 2017 (7 years ago) / 2315 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SLATE*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MANCHESTER, FIRST FLOOR, LEE HOUSE, 90 GREAT BRIDGEWATER STREET, M1 5JW

Officers

individual

IndividualUnited Kingdom

Aio V Finance (ireland) Designated Activity Company

Person with significant control


Appointed on22 Dec 2017

Resigned on20 Dec 2021

individual

IndividualUnited Kingdom

Aio V S.à.r.l.

Person with significant control


Appointed on20 Dec 2021

individual

IndividualUnited Kingdom

Lane, Nathan

Director


Appointed on30 Mar 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Montes, Javier Castaneda

Director


Appointed on16 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Humphrey, Emma Louise

Secretary


Appointed on29 Mar 2019

Resigned on30 Nov 2021

individual

IndividualUnited Kingdom

Comley, Elizabeth

Secretary


Appointed on02 Dec 2021

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Events

Old value

06 Oct 2017

Name changeSG UK GROUP HOLDING LIMITED

Documents

DateNameTypeDocument
22 Feb 2023Change sail address company with old address new addressAD02View
22 Feb 2023Change sail address company with old address new addressAD02View
19 Jan 2023Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date20 Mar 2025
    due by 03 Apr 2025
  • Last statement dated20 Mar 2024
Returns
  • Next returns datedue by 20 Oct 2018
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 9845004NCFB94DTFE391
  • Legal nameSLATER AND GORDON UK HOLDINGS LIMITED
  • Registration date16 Sep 2020
  • StatusActiveExpired
  • Other namesSG UK GROUP HOLDING LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated23 Feb 2022
  • Next renewal16 Sep 2021

Frequently asked questions

Where is SLATER AND GORDON UK HOLDINGS LIMITED's headquarters?

SLATER AND GORDON UK HOLDINGS LIMITED's headquarters is located at ENGLAND, MANCHESTER, FIRST FLOOR, LEE HOUSE, 90 GREAT BRIDGEWATER STREET, M1 5JW

What is SLATER AND GORDON UK HOLDINGS LIMITED's industry?

SLATER AND GORDON UK HOLDINGS LIMITED is in the industry of Non-trading company

What year was SLATER AND GORDON UK HOLDINGS LIMITED started?

SLATER AND GORDON UK HOLDINGS LIMITED was started in 2017

What is the LEI number of SLATER AND GORDON UK HOLDINGS LIMITED?

SLATER AND GORDON UK HOLDINGS LIMITED LEI number is 9845004NCFB94DTFE391

Sources: Companies House