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SLR HOLDINGS LIMITED
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SLR HOLDINGS LIMITED: Filings

    • Overview

    Company NameSLR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05134073
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SLR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alyn Rhys North as a director on Jun 30, 2026

    		1 pagesTM01

    Confirmation statement made on May 20, 2026 with updates

    		3 pagesCS01

    Full accounts made up to Jan 03, 2025

    		23 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Second filing of Confirmation Statement dated May 20, 2023

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Feb 04, 2025

    • Capital: GBP 48,947.61
    		3 pagesSH01

    Full accounts made up to Jan 05, 2024

    		20 pagesAA

    Change of details for Slr Management Limited as a person with significant control on Oct 01, 2024

    		2 pagesPSC05

    Satisfaction of charge 051340730021 in full

    		1 pagesMR04

    Satisfaction of charge 051340730022 in full

    		1 pagesMR04

    Termination of appointment of Intertrust (Uk) Limited as a secretary on Oct 01, 2024

    		1 pagesTM02

    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 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Jun 29, 2022

    • Capital: GBP 48,947.31
    		4 pagesRP04SH01

    Director's details changed for Mr Alyn Rhys North on Jul 01, 2024

    		2 pagesCH01

    Termination of appointment of Neil Christopher Penhall as a director on Jul 01, 2024

    		1 pagesTM01

    Appointment of Mr Alyn Rhys North as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Ms Helen Sarah Shaw as a director on Jul 01, 2024

    		2 pagesAP01

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Intertrust (Uk) Limited as a secretary on Aug 08, 2023

    		2 pagesAP04

    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 pagesAD01

    Full accounts made up to Dec 30, 2022

    		18 pagesAA

    Confirmation statement made on May 20, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 07, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 07/02/2025.

    Statement of capital following an allotment of shares on Jun 29, 2022

    • Capital: GBP 48,947.3
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 22, 2024Clarification A second filed sh01 was filed on 22/09/24

    Registration of charge 051340730021, created on Feb 23, 2023

    		22 pagesMR01
    234567Next

    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