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Company Information for

SLAK HOLDINGS LIMITED

SPRINGBANK ROAD, STIRLING, FK7,
Company Registration Number
SC336286
Private Limited Company
Dissolved

Dissolved 2015-04-24

Company Overview

About Slak Holdings Ltd
SLAK HOLDINGS LIMITED was founded on 2008-01-16 and had its registered office in Springbank Road. The company was dissolved on the 2015-04-24 and is no longer trading or active.

Key Data
Company Name
SLAK HOLDINGS LIMITED
 
Legal Registered Office
SPRINGBANK ROAD
STIRLING
 
Filing Information
Company Number SC336286
Date formed 2008-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-04-24
Type of accounts GROUP
VAT Number /Sales tax ID GB376458357  
Last Datalog update: 2015-05-21 21:46:52
Primary Source:Companies House
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Company Officers of SLAK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON HOWARD LITTLEJOHN
 Company Secretary 2008-01-16
SIMON HOWARD LITTLEJOHN
 Director 2008-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JASON KNIGHT
 Director 2008-01-16 2014-08-03
BRIAN REID LTD.
 Company Secretary 2008-01-16 2008-01-16
STEPHEN MABBOTT LTD.
 Director 2008-01-16 2008-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HOWARD LITTLEJOHN SOCIAL BITE RESTAURANTS LIMITED Director 2016-06-01 CURRENT 2016-05-05 Active
SIMON HOWARD LITTLEJOHN SIAK PROPERTIES LTD Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
SIMON HOWARD LITTLEJOHN LITTLEJOHN INVESTMENTS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
SIMON HOWARD LITTLEJOHN JAMJAR CAFE LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
SIMON HOWARD LITTLEJOHN CRANNOG STIRLING LTD Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2015-11-10
SIMON HOWARD LITTLEJOHN GLASS HOUSE (ST ANDREWS) LTD Director 2010-03-22 CURRENT 2010-03-22 Dissolved 2015-04-17
SIMON HOWARD LITTLEJOHN KITCHEN RESTAURANT LIMITED Director 2010-03-18 CURRENT 2010-03-18 Liquidation
SIMON HOWARD LITTLEJOHN CHURCH STREET INVESTMENTS (INVERNESS) LIMITED Director 2006-04-10 CURRENT 2006-02-07 Active
SIMON HOWARD LITTLEJOHN RIVER HOUSE (STIRLING) LIMITED Director 2002-02-14 CURRENT 2002-02-06 Dissolved 2015-05-15
SIMON HOWARD LITTLEJOHN B & L PROPERTIES (SCOTLAND) LIMITED Director 2001-11-01 CURRENT 2001-10-03 Active
SIMON HOWARD LITTLEJOHN LLAFRANC PROPERTIES LIMITED Director 2000-12-05 CURRENT 2000-11-24 Active
SIMON HOWARD LITTLEJOHN THE MUSTARD SEED (RESTAURANTS) LIMITED Director 2000-05-17 CURRENT 2000-04-20 Active
SIMON HOWARD LITTLEJOHN LA POSADA (ST ANDREWS) LIMITED Director 2000-01-28 CURRENT 2000-01-28 Dissolved 2015-05-29
SIMON HOWARD LITTLEJOHN THE DOLL'S HOUSE RESTAURANT (ST. ANDREWS) LIMITED Director 1994-12-22 CURRENT 1994-12-22 Dissolved 2015-04-17
SIMON HOWARD LITTLEJOHN SLAK PROPERTIES LIMITED Director 1994-12-15 CURRENT 1994-11-30 Dissolved 2016-12-14
SIMON HOWARD LITTLEJOHN LEADERS (SCOTLAND) LIMITED Director 1989-09-08 CURRENT 1988-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-24GAZ2STRUCK OFF AND DISSOLVED
2015-01-02GAZ1FIRST GAZETTE
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KNIGHT
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 3010000
2014-01-21AR0116/01/14 FULL LIST
2013-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-18AR0116/01/13 FULL LIST
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD LITTLEJOHN / 10/09/2012
2012-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-10AR0116/01/12 FULL LIST
2011-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-21AR0116/01/11 FULL LIST
2010-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JASON KNIGHT / 15/01/2010
2010-02-19AR0116/01/10 FULL LIST
2010-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HOWARD LITTLEJOHN / 15/01/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD LITTLEJOHN / 15/01/2010
2009-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON LITTLEJOHN / 01/12/2008
2008-04-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-03RES04GBP NC 10000/3010000 19/03/2008
2008-04-0388(2)AD 19/03/08 GBP SI 3000000@1=3000000 GBP IC 10000/3010000
2008-04-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-31RES12VARYING SHARE RIGHTS AND NAMES
2008-02-09225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-02-09288aNEW DIRECTOR APPOINTED
2008-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-0988(2)RAD 04/02/08--------- £ SI 9999@1=9999 £ IC 1/10000
2008-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-21288bSECRETARY RESIGNED
2008-01-21288bDIRECTOR RESIGNED
2008-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SLAK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SLAK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-04-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SLAK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SLAK HOLDINGS LIMITED
Trademarks
We have not found any records of SLAK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLAK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SLAK HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SLAK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLAK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SLAK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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