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Slater Thomas Holdings Limited
17074126
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O Wills & Trusts Accounting, 91/92 High Street, Thame, OX9 3EH
Incorporated 06/03/2026
Compliance
Next accounts due
06/12/2027
On track
Confirmation statement
Last:
Due 19/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr Kevin Slater
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 67
C/O Wills & Trusts Accounting, 91/92 High Street, Thame, OX9 3EH
Notified 06/03/2026
Charges1 outstanding
A registered charge
outstanding
Sandra Barton
Fixed and floating charge over all the assets, property and undertaking of the company.
Created 31/03/2026Registered 01/04/2026
Change History
status → active
2026-05-03Active
type → ltd
2026-05-03Private Limited Company
address line1 → C/O Wills & Trusts Accounting
2026-05-03C/O WILLS & TRUSTS ACCOUNTING
post town → Thame
2026-05-03THAME
officer appointed → SLATER, Kevin
2026-05-03officer appointed → THOMAS, Clive
2026-05-03Filing History8 filings
RESOLUTIONS
resolution
20/04/20262 pages · PDF
RESOLUTIONS
resolution
20/04/20262 pages · PDF
MA
memorandum articles
20/04/202611 pages · PDF
SH08
capital name of class of shares
20/04/20262 pages · PDF
Shares allotted
capital allotment shares
14/04/20264 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
01/04/202648 pages · PDF
Address changed
change registered office address company with date old address new address
28/03/20261 page · PDF
Incorporated
incorporation company
06/03/202625 pages · PDF