Introduction
Watch Company
S
SLOANE PRIVATE CLIENTS LTD
SLOANE PRIVATE CLIENTS LTD is an active company incorporated on 28 April 2020 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. SLOANE PRIVATE CLIENTS LTD was registered 5 years ago.(SIC: 64999, 82990)
Status
active
Active since 5 years ago
Company No
12575110
LTD Company
Age
5 Years
Incorporated 28 April 2020
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
THE FINANCE BUNKER LTD.
From: 28 April 2020To: 1 July 2024
Address
The Bunker Quinn Close Coventry, CV3 4LH,
Previous Addresses
The Bunker, Building 123 Bicester Heritage Buckingham Road Bicester Oxfordshire OX26 5HA England
From: 28 April 2020To: 20 February 2023
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCDERMOTT, Darren George
ActiveQuinn Close, CoventryCV3 4LH
Born February 1973
Director
Appointed 28 Apr 2020
MCDERMOTT, Darren George
Quinn Close, CoventryCV3 4LH
Born February 1973
Director
28 Apr 2020
Active
SEADON, Ryan Jonathan
ActiveQuinn Close, CoventryCV3 4LH
Born March 1985
Director
Appointed 07 Aug 2024
SEADON, Ryan Jonathan
Quinn Close, CoventryCV3 4LH
Born March 1985
Director
07 Aug 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Drvn Automotive Ltd
ActiveTweed Place, PerthPH1 1TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Apr 2025
Drvn Automotive Ltd
Tweed Place, PerthPH1 1TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2025
Active
Darren George Mcdermott
CeasedQuinn Close, CoventryCV3 4LH
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2020
Ceased 30 Apr 2025
Darren George Mcdermott
Quinn Close, CoventryCV3 4LH
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2020
Ceased 30 Apr 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
12 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2025
12 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2024
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023