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Slake Holdings Limited, DE65 5BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SLAKE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Slake Holdings Limited. The company was founded 6 years ago and was given the registration number 11671499. The firm's registered office is in DERBY. You can find them at Park Lane Dove Valley Park, Foston, Derby, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SLAKE HOLDINGS LIMITED
Company Number:11671499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Park Lane Dove Valley Park, Foston, Derby, England, DE65 5BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX

Director12 November 2018Active
84, Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU

Director23 December 2019Active
84, Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU

Director12 February 2020Active
Park Lane, Dove Valley Park, Foston, Derby, England, DE65 5BG

Director18 February 2019Active
84, Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU

Director21 December 2020Active
Park Lane, Dove Valley Park, Foston, Derby, England, DE65 5BG

Director18 February 2019Active
Park Lane, Dove Valley Park, Foston, Derby, England, DE65 5BG

Director25 January 2019Active
84, Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU

Director18 February 2019Active
Park Lane, Dove Valley Park, Foston, Derby, England, DE65 5BG

Director18 February 2019Active

People with Significant Control

Slake Topco Limited
Notified on:22 December 2021
Status:Active
Country of residence:England
Address:84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thornhill Enterprises Limited
Notified on:21 December 2020
Status:Active
Country of residence:England
Address:66, Allport Road, Cannock, England, WS11 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Duke Royalty Limited
Notified on:18 February 2019
Status:Active
Country of residence:Guernsey
Address:4th Floor, West Wing Trafalgar Court, St Peter Port, Guernsey, GY1 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Fleming
Notified on:18 February 2019
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:3, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Paul Thornhill
Notified on:12 November 2018
Status:Active
Date of birth:October 1964
Nationality:English
Country of residence:United Kingdom
Address:3, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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