Sloan Company Secretarial Services Limited
- Company number
- 11677397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Stir Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANTALA, Ville | Director | 24 Jul 2026 | |
| MARTIN, Gareth David | Director | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Russell Mark Sloan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Nov 2018 | 10 Jan 2020 |
| Stir Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Jan 2020 | 24 Jul 2026 |
| Phm Property Services Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £73,836 | 1 |
| 31 Dec 2023 | £66,393 | 1 |
| 31 Dec 2022 | £52,171 | 1 |
| 31 Dec 2021 | £36,457 | 1 |
| 31 Dec 2020 | £30,964 | 1 |
| 31 Dec 2019 | £14,477 | 1 |
Connections
Owned by
Sloan Company Secretarial Services Limited → PHM Property Services UK Limited
Directors’ other companies
- MARTIN, Gareth David - Director at Hind & Associates Limited
- MARTIN, Gareth David - Director at No 8 HR Ltd
- MARTIN, Gareth David - Director at Trust Property Management Limited
- MARTIN, Gareth David - Director at Complete Fire Solutions Holdings Ltd
- MARTIN, Gareth David - Director at Specialist Property Asset Management Ltd
- MARTIN, Gareth David - Director at 2 Clean Plus Limited
- MARTIN, Gareth David - Director at Skylon Limited
- MARTIN, Gareth David - Director at Centrick Group Limited
- MARTIN, Gareth David - Director at JFM Block Management Ltd
- MARTIN, Gareth David - Director at Cascade Facilities Limited
Registered address
517 companies are registered at this address - likely a registration agent.