BROOKFIELD SLATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BROOKFIELD SLATE HOLDINGS LIMITED
COMPANY NUMBER
13953972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/03/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/09/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/07/2024 | Annual Accounts. (AA) | accounts | |
| 30/04/2024 | Memorandum and Articles. (MA) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Pierre McNeil (932042092) Appointed |
Credit Risk Overview
Want to learn more about BROOKFIELD SLATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKFIELD SLATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKFIELD SLATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 5 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/09/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/07/2024 | Annual Accounts. (AA) | accounts | |
| 30/04/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/04/2024 | No description (RESOLUTIONS) | other | |
| 27/03/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 19/03/2024 | Change of director’s details (CH01) | officers | |
| 15/03/2024 | Confirmation Statement (CS01) | other | |
| 12/03/2024 | Appointment of director (AP01) | officers | |
| 18/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 16/01/2024 | Annual Accounts. (AA) | accounts | |
| 01/09/2023 | Appointment of director (AP01) | officers | |
| 31/08/2023 | Appointment of director (AP01) | officers | |
| 20/05/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 16/05/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 16/05/2023 | No description (RESOLUTIONS) | other | |
| 14/03/2023 | Confirmation Statement (CS01) | other | |
| 17/02/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/02/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 10/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 03/01/2023 | Appointment of director (AP01) | officers | |
| 16/12/2022 | Change of registered office address (AD01) | registeredAddress | |
| 30/06/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 30/06/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 30/06/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 30/06/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 27/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 24/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 24/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 24/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 24/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 20/06/2022 | Appointment of director (AP01) | officers | |
| 15/06/2022 | Appointment of director (AP01) | officers | |
| 14/06/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 14/06/2022 | No description (RESOLUTIONS) | other | |
| 13/06/2022 | Appointment of director (AP01) | officers | |
| 13/06/2022 | Termination of appointment of director (TM01) | officers | |
| 13/06/2022 | Termination of appointment of director (TM01) | officers | |
| 13/06/2022 | Appointment of director (AP01) | officers | |
| 10/06/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 13/05/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/05/2022 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 18/03/2022 | Appointment of director (AP01) | officers | |
| 18/03/2022 | Termination of appointment of director (TM01) | officers | |
| 04/03/2022 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Pierre McNeil (932042092) Appointed |
| 24/01/2024 | New Accounts filed |
| 05/09/2023 | New Board Member Jesse Christopher Knight (931303004) Appointed |
| 04/09/2023 | New Board Member Christopher Mazza (931300282) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | Tristan John Tully (929375689) has left the board |
| 05/01/2023 | New Board Member Michel Leon Klein (930379486) Appointed |
| 22/06/2022 | New Board Member David Aiken (929712207) Appointed |
| 17/06/2022 | New Board Member Ivan Peytchev (929696312) Appointed |
| 15/06/2022 | Edward Michael James Brogan (920425045) has left the board |
| 15/06/2022 | Tristan John Tully (929375689) has left the board |
| 15/06/2022 | New Board Member Javier Fernandez Fernandez (924522123) Appointed |
| 15/06/2022 | New Board Member Alfredo Zamarriego Fernandez (929686826) Appointed |
| 10/05/2022 | New Board Member Tristan John Tully (929375689) Appointed |
| 22/03/2022 | John Peter Clarke (929319151) has left the board |
| 22/03/2022 | New Board Member Tristan John Tully (929375689) Appointed |
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