Slater (leicester) Limited

General information

Name:

Slater (leicester) Ltd

Office Address:

West Walk Building 110 Regent Road LE1 7LT Leicester

Number: 09675241

Incorporation date: 2015-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Slater (leicester) has been on the market for at least nine years. Started under no. 09675241, this company is considered a Private Limited Company. You can contact the headquarters of this company during office hours under the following location: West Walk Building 110 Regent Road, LE1 7LT Leicester. This company's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. Slater (leicester) Ltd released its latest accounts for the financial period up to Thu, 31st Mar 2022. Its latest confirmation statement was released on Thu, 6th Jul 2023.

There seems to be a team of two directors managing the business at the moment, specifically Gillian W. and Matthew W. who have been carrying out the directors assignments since Fri, 15th Nov 2019.

The companies with significant control over this firm are as follows: Pullman Leicester Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at 7 Craven Street, LE1 4BX and was registered as a PSC under the reg no 11903905.

Financial data based on annual reports

Company staff

Gillian W.

Role: Director

Appointed: 15 November 2019

Latest update: 15 February 2024

Gillian W.

Role: Secretary

Appointed: 01 November 2019

Latest update: 15 February 2024

Matthew W.

Role: Director

Appointed: 07 July 2015

Latest update: 15 February 2024

People with significant control

Pullman Leicester Ltd
Address: Unit 2 7 Craven Street, Leicester, LE1 4BX, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11903905
Notified on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew W.
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward W.
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-07-07
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 17th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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