Slater And Gordon Uk Holdings Limited
10977311
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
Industry
Officers
director · Since 01/02/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 9 other boards
secretary · Since 02/12/2021
director · Since 26/02/2022
DIRECTOR
FRENCH · UNITED KINGDOM · Age 39
Also on 2 other boards
director · Since 26/02/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 4 other boards
director · Since 10/12/2024
DIRECTOR
BRITISH,SWEDISH · UNITED STATES · Age 35
secretary · Since 02/12/2021
Former
director · Resigned 05/12/2017
director · Resigned 05/12/2017
director · Resigned 28/06/2018
director · Resigned 03/05/2019
director · Resigned 07/09/2020
director · Resigned 30/04/2021
secretary · Resigned 30/11/2021
director · Resigned 31/01/2022
director · Resigned 02/02/2022
director · Resigned 14/02/2022
director · Resigned 16/02/2022
director · Resigned 05/07/2022
director · Resigned 31/03/2023
director · Resigned 21/05/2025
Persons with Significant Control
Acof Ix Europe Limited
2nd Floor, 20 Thayer Street, London, W1U 2NP
Reg: 15720936 · Companies House · Private Limited Company
Notified 15/05/2025
Acof Viii Europe Limited
2nd Floor, 20 Thayer Street, London, W1U 2NP
Reg: 14127990 · Companies House · Private Limited Company
Notified 15/05/2025
Former PSCs
Glas Specialist Services Limited
Ceased 22/12/2017
Aio V Finance (Ireland) Designated Activity Company
Ceased 20/12/2021
Acof Viii Europe Limited
Ceased 15/05/2025
Acof Viii Europe Limited
Ceased 14/02/2025
Acof Ix Europe Limited
Ceased 14/02/2025
Charges2 outstanding
HARBOUR FACILITIES (NO.2) IRISH L.P.
HARBOUR FACILITIES (NO.2) IRISH L.P.
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
FIRST FLOOR, LEE HOUSE
MANCHESTER