Slak Holdings started in year 2015 as Private Limited Company with registration number 09581637. The Slak Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 5 Bridewell Place. Postal code: E1W 2PB. Since Thursday 14th May 2020 Slak Holdings Limited is no longer carrying the name Pea Holdings.
There is a single director in the company at the moment - Sebastian L., appointed on 13 May 2020. In addition, a secretary was appointed - Katie L., appointed on 8 May 2015. As of 1 May 2024, there was 1 ex director - Katie A.. There were no ex secretaries.
| Office Address | 5 Bridewell Place |
| Town | London |
| Post code | E1W 2PB |
| Country of origin | United Kingdom |
| Registration Number | 09581637 |
| Date of Incorporation | Fri, 8th May 2015 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 13 May 2020
Position: Secretary
Appointed: 08 May 2015
The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Sebastian L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sebastian L.
| Notified on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pea Holdings | May 14, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | -18 067 | -4 487 | |||||
| Balance Sheet | |||||||
| Current Assets | 202 | 314 | -8 | 2 418 | 28 815 | 34 870 | |
| Net Assets Liabilities | -38 243 | -67 792 | -70 077 | ||||
| Cash Bank In Hand | 202 | 314 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -18 067 | -4 487 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Profit Loss Account Reserve | -18 068 | -4 488 | |||||
| Shareholder Funds | -18 067 | -4 487 | |||||
| Other | |||||||
| Description Principal Activities | 82 110 | 82 110 | |||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 38 235 | 70 210 | 70 077 | 59 559 | 44 916 | ||
| Fixed Assets | 1 | 1 920 | 23 958 | ||||
| Net Current Assets Liabilities | 202 | 314 | -38 243 | -67 792 | -70 077 | ||
| Total Assets | 30 735 | 58 828 | |||||
| Total Assets Less Current Liabilities | 203 | 314 | -38 243 | -67 792 | -70 077 | ||
| Total Liabilities | 30 735 | 58 828 | |||||
| Creditors Due After One Year | 18 270 | 4 801 | |||||
| Investments Fixed Assets | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed slak holdings LIMITEDcertificate issued on 27/03/24 filed on: 27th, March 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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