Slake Bidco Limited
- Company number
- 11754682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Slake Topco Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANNON BROOKES, Charlie | Director | 16 Jan 2025 | |
| THOMAS, Alastair Paul Edward Llewellyn | Director | 16 Jan 2025 | |
| THORNHILL, Stephen Paul | Director | 8 Jan 2019 | |
| EDGERTON, Vicki Jane | Director | 21 Dec 2020 | 19 Oct 2023 |
| HAM, Michael John | Director | 18 Feb 2019 | 22 Dec 2021 |
| CROSHAW, Brian Nicholas | Director | 18 Feb 2019 | 21 Dec 2020 |
| TOON, Richard Charles | Director | 18 Feb 2019 | 21 Dec 2020 |
| FLEMING, Keith | Director | 25 Jan 2019 | 12 Feb 2020 |
| ELSON, David | Director | 18 Feb 2019 | 23 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Slake Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
8 Jan 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £31,348 | £5,521 |
Connections
Owned by
Slake Bidco Limited → Slake Holdings Limited → Slake Topco Limited
Controls
- Mrdb Holdings Limited (06772302)
- Quest Horizon Limited (06479948)
Directors’ other companies
- CANNON BROOKES, Charlie - Director at Intec Education Services Limited
- CANNON BROOKES, Charlie - Director at Liberty Leisure Services Limited
- THOMAS, Alastair Paul Edward Llewellyn - Director at Mrdb Holdings Limited
- THOMAS, Alastair Paul Edward Llewellyn - Director at Quest Horizon Limited
- THOMAS, Alastair Paul Edward Llewellyn - Director at Liberty Leisure Services Limited
- THOMAS, Alastair Paul Edward Llewellyn - Director at Quest Leisure Products Limited
- THORNHILL, Stephen Paul - Director at Smart Salt Retail Limited
- THORNHILL, Stephen Paul - Director at Positively Good For You Limited
- THORNHILL, Stephen Paul - Director at Protect IT Limited
- THORNHILL, Stephen Paul - Director at Jolly Goodness Limited
Companies at the same address
- Doublecool U.K. Limited (09287971)
- Liberty Leisure Services Limited (06252034)
- Miriad Quest Leisure Limited (03580475)
- Mrdb Holdings Limited (06772302)
- Quest Horizon Limited (06479948)
- Quest Leisure Products Limited (04310125)
- Slake Holdings Limited (11671499)
- Slake Topco Limited (13778223)