SLI CHEMICALS HOLDINGS LTD

Overview

Company Name	SLI CHEMICALS HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03864963
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SLI CHEMICALS HOLDINGS LTD?

Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SLI CHEMICALS HOLDINGS LTD located?

Registered Office Address	Flat 38 8 Warren Road SK8 5BT Cheadle Hulme England
Undeliverable Registered Office Address	No

What were the previous names of SLI CHEMICALS HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
SLI CHEMICALS LIMITED	Oct 25, 1999	Oct 25, 1999

What are the latest accounts for SLI CHEMICALS HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SLI CHEMICALS HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for SLI CHEMICALS HOLDINGS LTD?

Filings

Date

Description

Document

Type

Feb 10, 2026

Confirmation statement made on Jan 31, 2026 with no updates

3 pages

CS01

Dec 24, 2025

Micro company accounts made up to Dec 31, 2024

3 pages

Nov 04, 2025

Registered office address changed from Fabrick, Flat 38 Warren Road Cheadle Hulme Cheadle SK8 5BT England to Flat 38 8 Warren Road Cheadle Hulme SK8 5BT on Nov 04, 2025

1 pages

AD01

Nov 04, 2025

Director's details changed for Mr Alon Klein on Nov 04, 2025

2 pages

CH01

Jul 21, 2025

Cessation of Ek Industries Corp as a person with significant control on Sep 18, 2023

1 pages

PSC07

Jul 18, 2025

Notification of Eli Ezer Klein as a person with significant control on Sep 18, 2023

2 pages

PSC01

Feb 03, 2025

Confirmation statement made on Jan 31, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Micro company accounts made up to Dec 31, 2023

5 pages

Jun 26, 2024

Registered office address changed from Fabrick Warren Road Cheadle Hulme Cheadle SK8 5BT England to Fabrick, Flat 38 Warren Road Cheadle Hulme Cheadle SK8 5BT on Jun 26, 2024

1 pages

AD01

Jun 19, 2024

Registered office address changed from Terminal House, Office 525 52 Grosvenor Gardens London SW1W 0AU England to Fabrick Warren Road Cheadle Hulme Cheadle SK8 5BT on Jun 19, 2024

1 pages

AD01

Feb 01, 2024

Confirmation statement made on Jan 31, 2024 with no updates

3 pages

CS01

Jan 18, 2024

Registered office address changed from Flat 5 88 Kensington Park Road London W11 2PL to Terminal House, Office 525 52 Grosvenor Gardens London SW1W 0AU on Jan 18, 2024

1 pages

AD01

Nov 08, 2023

Notification of Ek Industries Corp as a person with significant control on Sep 18, 2023

2 pages

PSC02

Nov 07, 2023

Withdrawal of a person with significant control statement on Nov 07, 2023

2 pages

PSC09

Sep 29, 2023

Micro company accounts made up to Dec 31, 2022

7 pages

Feb 28, 2023

Director's details changed for Mr Alon Klein on Feb 15, 2023

2 pages

CH01

Feb 08, 2023

Confirmation statement made on Jan 31, 2023 with no updates

3 pages

CS01

Jun 16, 2022

Micro company accounts made up to Dec 31, 2021

7 pages

Jan 31, 2022

Confirmation statement made on Jan 31, 2022 with updates

4 pages

CS01

Oct 26, 2021

Confirmation statement made on Oct 23, 2021 with no updates

3 pages

CS01

Apr 29, 2021

Micro company accounts made up to Dec 31, 2020

8 pages

Oct 23, 2020

Confirmation statement made on Oct 23, 2020 with no updates

3 pages

CS01

Jul 28, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 28, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 24, 2020	RES15

Mar 09, 2020

Micro company accounts made up to Dec 31, 2019

2 pages

Nov 01, 2019

Confirmation statement made on Oct 25, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of SLI CHEMICALS HOLDINGS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KLEIN, Alon

Nov 01, 2012

Director

8 Warren Road

SK8 5BT Cheadle Hulme

Flat 38

England

Polish

1987-8

176421020006

BARNETT, Mark

Jul 31, 2003

Oct 27, 2006

Secretary

4 Sunbury Avenue

NW7 3JS London

British

59678970002

ZEFFERTT, Alan Daniel Maurice

Oct 27, 2006

Nov 22, 2010

Secretary

53 Hammers Lane

NW7 London

British

151540210001

BRIGHTON SECRETARY LIMITED

Oct 25, 1999

Nominee Secretary

381 Kingsway

BN3 4QD Hove

East Sussex

900004700001

CONGRESS COMPANY SECRETARIAL SERVICES LTD

Nov 22, 2010

Mar 26, 2018

Secretary

St John's Road

HA1 2EY Harrow

Middlesex

England

Identification Type	European Economic Area
Registration Number	03525413

133511850001

CP SECRETARIES LIMITED

Jan 19, 2001

Jul 31, 2003

Secretary

87 Wimpole Street

W1G 9RL London

113434710001

INFATRADE (UK) LIMITED

Nov 03, 1999

Jan 02, 2001

Secretary

11 Wimpole Mews

W1G 8PF London

61989530001

SOMMERFELD, Dan, Dr

Nov 03, 1999

Oct 12, 2009

Director

Arimon Street

Aserat

Israel

Israeli

1936-3

67235160001

STUPP, Stefan

Nov 03, 1999

Dec 20, 2016

Director

Frankfurt 60486

August-Evler-Str. 3

Germany

German

1958-10

67235170002

BRIGHTON DIRECTOR LIMITED

Oct 25, 1999

Nominee Director

381 Kingsway

BN3 4QD Hove

East Sussex

900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLI CHEMICALS HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ek Industries Corp

Sep 18, 2023

Pasea Estate Road Town

Tortola

Morgan & Morgan Building

Virgin Islands, British

Yes

Legal Form	Corporation
Legal Authority	Bvi, Business Companies Act, 2004

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Eli Ezer Klein

Sep 18, 2023

8 Warren Road

SK8 5BT Cheadle Hulme

Flat 38

England

Nationality: British

Country of Residence: Panama

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SLI CHEMICALS HOLDINGS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 25, 2016	Sep 18, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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