SLATER AND GORDON UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10977311

Incorporation date

22/09/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

25/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

23/12/2025

Alteration to charge 109773110002, created on 2023-08-16

View PDF (42 pages)

17/12/2025

Registration of charge 109773110003, created on 2025-12-16

View PDF (40 pages)

03/10/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (5 pages)

03/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (5 pages)

26/08/2025

Resolutions

View PDF (7 pages)

15/08/2025

Memorandum and Articles of Association

View PDF (60 pages)

15/08/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/08/2025

Statement of capital following an allotment of shares on 2025-08-08

View PDF (3 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (4 pages)

28/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (57 pages)

04/06/2025

Termination of appointment of Nathan Lane as a director on 2025-05-21

View PDF (1 pages)

27/05/2025

Change of details for Aio V S.À.R.L. as a person with significant control on 2025-05-15

View PDF (2 pages)

23/05/2025

Notification of Acof Ix Europe Limited as a person with significant control on 2025-05-15

View PDF (2 pages)

23/05/2025

Cessation of Aio V S.À.R.L. as a person with significant control on 2025-05-15

View PDF (1 pages)

23/05/2025

Notification of Acof Viii Europe Limited as a person with significant control on 2025-05-15

View PDF (2 pages)

22/05/2025

Resolutions

View PDF (1 pages)

20/05/2025

Statement of capital following an allotment of shares on 2025-05-15

View PDF (3 pages)

17/02/2025

Notification of Acof Viii Europe Limited as a person with significant control on 2025-02-14

View PDF (2 pages)

17/02/2025

Notification of Acof Ix Europe Limited as a person with significant control on 2025-02-14

View PDF (2 pages)

17/02/2025

Cessation of Acof Ix Europe Limited as a person with significant control on 2025-02-14

View PDF (1 pages)

17/02/2025

Cessation of Acof Viii Europe Limited as a person with significant control on 2025-02-14

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (3 pages)

10/12/2024

Appointment of Alexander Robert Olof Hunt as a director on 2024-12-10

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (60 pages)

03/05/2024

Director's details changed for Mr Nils Ian Stoesser on 2023-09-20

View PDF (2 pages)

22/03/2024

Change of details for Aio V S.À.R.L. as a person with significant control on 2021-12-20

View PDF (2 pages)

21/03/2024

Notification of Aio V S.À.R.L. as a person with significant control on 2021-12-20

View PDF (2 pages)

21/03/2024

Cessation of Aio V Finance (Ireland) Designated Activity Company as a person with significant control on 2021-12-20

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

05/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (59 pages)

20/09/2023

Registered office address changed from 90 First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW England to First Floor First Floor 90 Great Bridgewater Street Manchester M1 5JW on 2023-09-20

View PDF (1 pages)

20/09/2023

Registered office address changed from First Floor First Floor 90 Great Bridgewater Street Manchester M1 5JW England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 2023-09-20

View PDF (1 pages)

20/09/2023

Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

19/09/2023

Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 90 First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 2023-09-19

View PDF (1 pages)

18/08/2023

Second filing of Confirmation Statement dated 2023-07-07

View PDF (3 pages)

16/08/2023

Registration of charge 109773110002, created on 2023-08-16

View PDF (42 pages)

09/08/2023

Cancellation of shares. Statement of capital on 2022-02-01

View PDF (6 pages)

09/08/2023

Purchase of own shares.

View PDF (4 pages)

03/08/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (7 pages)

19/04/2023

Termination of appointment of Javier Castaneda Montes as a director on 2023-03-31

View PDF (1 pages)

22/02/2023

Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ

View PDF (1 pages)

22/02/2023

Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 58 Mosley Street Manchester M2 3HZ

View PDF (1 pages)

18/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (67 pages)

20/10/2022

Satisfaction of charge 109773110001 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stoesser, Nils Ian	Director	01/02/2018 - Present	14
Prew, Simon Barry	Director	05/12/2017 - 28/06/2018	31
Wilford, Alison Louise	Director	14/01/2019 - 31/01/2022	99
Connolly, John Patrick	Director	17/03/2020 - 14/02/2022	52
Whitmore, David John Ludlow	Director	01/02/2018 - Present	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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Description

About SLATER AND GORDON UK HOLDINGS LIMITED

SLATER AND GORDON UK HOLDINGS LIMITED is an(a) Active company incorporated on 22/09/2017 with the registered office located at First Floor, Lee House, 90 Great Bridgewater Street, Manchester M1 5JW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SLATER AND GORDON UK HOLDINGS LIMITED?

SLATER AND GORDON UK HOLDINGS LIMITED is currently Active. It was registered on 22/09/2017 .

Where is SLATER AND GORDON UK HOLDINGS LIMITED located?

SLATER AND GORDON UK HOLDINGS LIMITED is registered at First Floor, Lee House, 90 Great Bridgewater Street, Manchester M1 5JW.

What does SLATER AND GORDON UK HOLDINGS LIMITED do?

SLATER AND GORDON UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SLATER AND GORDON UK HOLDINGS LIMITED?

The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-23 with no updates.