SLR HOLDINGS LIMITED
Overview
| Company Name | SLR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05134073 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLR HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SLR HOLDINGS LIMITED located?
| Registered Office Address | Third Floor Summit House 12 Red Lion Square Holborn WC1R 4QH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (708) LIMITED | May 20, 2004 | May 20, 2004 |
What are the latest accounts for SLR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 03, 2025 |
What is the status of the latest confirmation statement for SLR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for SLR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alyn Rhys North as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 20, 2026 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 03, 2025 | 23 pages | AA | ||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated May 20, 2023 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 04, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Jan 05, 2024 | 20 pages | AA | ||||||||||
Change of details for Slr Management Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 051340730021 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 051340730022 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Third Floor Summit House 12 Red Lion Square Holborn London WC1R 4QH on Oct 01, 2024 | 1 pages | AD01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 29, 2022
| 4 pages | RP04SH01 | ||||||||||
Director's details changed for Mr Alyn Rhys North on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Neil Christopher Penhall as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alyn Rhys North as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Helen Sarah Shaw as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Intertrust (Uk) Limited as a secretary on Aug 08, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH to 1 Bartholomew Lane London EC2N 2AX on Oct 04, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 30, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2022
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Registration of charge 051340730021, created on Feb 23, 2023 | 22 pages | MR01 | ||||||||||
Who are the officers of SLR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Helen Sarah | Director | 12 Red Lion Square Holborn WC1R 4QH London Third Floor Summit House United Kingdom | England | British | 189453380001 | |||||||||
| GREEN, John Martin | Secretary | 7 Wornal Park Menmarsh Road Worminghall HP18 9PH Aylesbury Buckinghamshire | British | 129991740001 | ||||||||||
| BEACH SECRETARIES LIMITED | Nominee Secretary | 100 Fetter Lane EC4A 1BN London | 900002710001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| BOGZARAN, Faramarz | Director | 2077 Haywood Avenue FOREIGN West Vancouver B.C. V7v 1xz Canada | Canadian | 124732330001 | ||||||||||
| CRABTREE, John Rawcliffe Airey | Director | The White House School Lane Crowle WR7 4AR Worcester | England | British | 1850520003 | |||||||||
| JONES, Elizabeth | Director | 43 Coval Road East Sheen SW14 7RW London | United Kingdom | British | 105192210001 | |||||||||
| MALDE, Nishith | Director | Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire | United Kingdom | British | 148459300001 | |||||||||
| NORTH, Alyn Rhys | Director | 12 Red Lion Square Holborn WC1R 4QH London Third Floor Summit House United Kingdom | England | British | 271414850001 | |||||||||
| PENHALL, Neil Christopher | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 71928090002 | |||||||||
| PENHALL, Neil Christopher | Director | Brock Farm House Hannay Road BS27 3LJ Cheddar Somerset | England | British | 71928090002 | |||||||||
| RATTUE, Kevin Grant | Director | 24715 Ne 126th Street Duvall Washington 98019 Usa | United States | British | 247989580001 | |||||||||
| RICHARDS, David Graham | Director | Bignall Garden House OX26 1US Chesterton Oxfordshire | England | British | 67738240002 | |||||||||
| SHEPPARD, Alan James | Director | Middle Lane Whitley SN12 8QN Melksham 113 Wiltshire | England | British | 131191120001 | |||||||||
| WHITTLE, Kevin Richardson | Director | 4 Watford Road AL1 2AJ St Albans Hertfordshire | United Kingdom | British | 83136950001 | |||||||||
| CROFT NOMINEES LIMITED | Nominee Director | 100 Fetter Lane EC4A 1BN London | 900002700001 |
Who are the persons with significant control of SLR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3i Group Plc | Jul 27, 2016 | Palace Street SW1E 5JD London 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Slr Management Limited | Apr 06, 2016 | 12 Red Lion Square Holborn WC1R 4QH London Third Floor, Summit House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0