BROOKFIELD SLATE HOLDINGS II LIMITED
Active - Accounts Filed
General Information
NAME
BROOKFIELD SLATE HOLDINGS II LIMITED
COMPANY NUMBER
13802883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/12/2021
29/12/2021
BROOKFIELD BUILDING MATERIALS HOLDINGS II LIMITED
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Antonio Trincado Fernandez (932160059) Appointed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOKFIELD SLATE HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKFIELD SLATE HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKFIELD SLATE HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2021 - Present (2 years and 11 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 35 Past: 16 |
View Report |
|
17/03/2022 - Present (2 years and 8 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
03/04/2024 - Present (8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Antonio Trincado Fernandez (932160059) Appointed |
| 18/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Board Member Tristan John Tully (929375689) Appointed |
| 22/03/2022 | Anthony Laurence Gardner (929026885) has left the board |
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