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The Slatter Group Limited

Adresa
Hill Cottage
Enborne
Newbury
RG20 0HA
VAT ID (DIČ) no VAT ID available
Company No. 11838508 Show on Companies House
Accountsgroup
last accounts made up to 31. říjen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Damiline Limited Status: Active Notified: 10/02/2022 Companies House Number: 13857644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Slatter Holdings Ltd Status: Ceased Notified: 28/01/2022 Ceased: 10/02/2022 Companies House Number: 13861808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Slatter, David Samuel Status: Ceased Notified: 20/02/2019 Ceased: 31/01/2022 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Daniels, Thomas Adam Newbury, England Status: Active Notified: 01/11/2023 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Slatter, Caroline Jane Newbury, Berkshire, England Status: Active Notified: 20/02/2019 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slatter, David Samuel Newbury, Berkshire, England Status: Active Notified: 20/02/2019 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Douglass, Jason Bernard Newbury, England Status: Ceased Notified: 01/03/2019 Ceased: 15/09/2023 Date of Birth: 06/1977 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag S & C Slatter LTD Status: Active Notified: 18/03/2021 Companies House Number: 06537517 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag White Horse Contractors (Northern) LTD Status: Active Notified: 20/02/2019 Companies House Number: 11838596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag White Horse Contractors Limited Status: Active Notified: 20/02/2019 Companies House Number: 11838608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Slatter Cricket & Play LTD Status: Ceased Notified: 22/12/2021 Ceased: 31/01/2022 Companies House Number: 13813171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors