Introduction
Watch Company
S
SLADE GROUP HOLDINGS LIMITED
SLADE GROUP HOLDINGS LIMITED is an active company incorporated on 22 September 2021 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SLADE GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13636686
LTD Company
Age
4 Years
Incorporated 22 September 2021
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 30 September 2023 - 29 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Lorams Perkins Village Exeter, EX5 2JG,
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SLADE, Jeffrey Mark
ActivePerkins Village, ExeterEX5 2JG
Born July 1971
Director
Appointed 22 Sept 2021
SLADE, Jeffrey Mark
Perkins Village, ExeterEX5 2JG
Born July 1971
Director
22 Sept 2021
Active
SLADE, Karen Linda
ActivePerkins Village, ExeterEX5 2JG
Born March 1975
Director
Appointed 22 Sept 2021
SLADE, Karen Linda
Perkins Village, ExeterEX5 2JG
Born March 1975
Director
22 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Karen Linda Slade
ActivePerkins Village, ExeterEX5 2JG
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2021
Mrs Karen Linda Slade
Perkins Village, ExeterEX5 2JG
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2021
Active
Mr Jeffrey Mark Slade
ActivePerkins Village, ExeterEX5 2JG
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2021
Mr Jeffrey Mark Slade
Perkins Village, ExeterEX5 2JG
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2021
Active
Filing History
11
Description
Type
Date Filed
Document
24 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 June 2024