SLINGSBY HOLDINGS LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
SLINGSBY HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
SLINGSBY HOLDINGS LIMITED was incorporated 15 years ago on 30/07/2008 and has the registered number: 06660823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SLINGSBY HOLDINGS LIMITED was incorporated 15 years ago on 30/07/2008 and has the registered number: 06660823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SLINGSBY HOLDINGS LIMITED - CAMBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AIRPORT HOUSE
CAMBRIDGE
CB5 8RY
This Company Originates in : United Kingdom
Previous trading names include:
SJP65 LIMITED (until 09/04/2009)
SJP65 LIMITED (until 09/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARL JOHN MORSE | Aug 1969 | British | Director | 2022-04-19 | CURRENT |
SARAH JANE MOYNIHAN | Secretary | 2012-05-30 | CURRENT | ||
MR ANDREW ROBERT FORSHAW | Jul 1955 | British | Director | 2022-04-19 | CURRENT |
ALISTAIR DICKSON MCPHEE | Jul 1958 | British | Director | 2017-06-15 UNTIL 2020-09-17 | RESIGNED |
MR PHILIP GRAHAM JACQUES WINDRED | Jul 1966 | British | Director | 2009-12-31 UNTIL 2010-11-03 | RESIGNED |
HOLLY SAMANTHA CLARK | Secretary | 2008-07-30 UNTIL 2009-03-17 | RESIGNED | ||
MR JONATHAN DAVID BARKER | Secretary | 2010-02-10 UNTIL 2012-05-30 | RESIGNED | ||
YVONNE FOGG | Secretary | 2009-03-17 UNTIL 2010-02-10 | RESIGNED | ||
MR NEAL MARTIN JENNION | Apr 1968 | British | Director | 2010-11-18 UNTIL 2017-01-09 | RESIGNED |
MR GARY JOHN SCOTT MOYNEHAN | Jun 1979 | British | Director | 2015-06-01 UNTIL 2022-04-19 | RESIGNED |
MR ROBERT DAVID MARSHALL | Jul 1962 | British | Director | 2010-02-10 UNTIL 2017-06-15 | RESIGNED |
SIR MICHAEL JOHN MARSHALL | Jan 1932 | British | Director | 2009-12-31 UNTIL 2016-10-01 | RESIGNED |
MR ALISTAIR IAN MANSON LATHAM | Nov 1971 | British | Director | 2008-07-30 UNTIL 2009-03-17 | RESIGNED |
MR GLEN JOHN CLARK | Aug 1967 | British | Director | 2009-12-31 UNTIL 2016-04-30 | RESIGNED |
MR STEPHEN JOHN FITZ-GERALD | Sep 1957 | British | Director | 2011-01-01 UNTIL 2017-01-09 | RESIGNED |
MR WILLIAM CHARLES MASON DASTUR | Nov 1952 | British | Director | 2009-12-31 UNTIL 2016-04-30 | RESIGNED |
MR STUART ROBERT HUDSON BROWN | Feb 1954 | British | Director | 2009-03-17 UNTIL 2010-09-30 | RESIGNED |
MR MARTIN TILSTON BROADHURST | Aug 1953 | British | Director | 2009-12-31 UNTIL 2010-12-31 | RESIGNED |
MR STEVEN MCDOUGALL BOYD | Jun 1969 | British | Director | 2009-03-17 UNTIL 2013-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marshall Of Cambridge Aerospace Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |