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All Information about:

                        
Name

Slater and Gordon UK Holdings Limited

Address
First Floor, Lee House
90 Great Bridgewater Street
Manchester
M1 5JW
VAT ID no VAT ID available
Company No. 10977311 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • SG UK Group Holding Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aio V S.À.R.L. Status: Active Notified: 20/12/2021 Companies House Number: B201767 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aio V Finance (Ireland) Designated Activity Company Status: Ceased Notified: 22/12/2017 Ceased: 20/12/2021 Nature of Control
  • Significant influence or control
  • gb-flag GB Glas Specialist Services Limited Status: Ceased Notified: 22/09/2017 Ceased: 22/12/2017 Companies House Number: 10784614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Comley, Elizabeth 90 Great Bridgewater Street, Manchester, England Status: Active Notified: 02/12/2021 Role: Secretary
    David, Laurent Adrien 90 Great Bridgewater Street, Manchester, England Status: Active Notified: 26/02/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Lane, Nathan 90 Great Bridgewater Street, Manchester, England Status: Active Notified: 30/03/2022 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American,British
    Sanders, David James Roland 90 Great Bridgewater Street, Manchester, England Status: Active Notified: 26/02/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stoesser, Nils Ian Manchester, England Status: Active Notified: 01/02/2018 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitmore, David John Ludlow 90 Great Bridgewater Street, Manchester, England Status: Active Notified: 01/02/2018 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Slater & Gordon (UK) 1 LTD Status: Active Notified: 22/12/2017 Companies House Number: 07895497 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm