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SL 6 LIMITED

SL 6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSL 6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05980917
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SL 6 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SL 6 LIMITED located?

    Registered Office Address
    Unit B Tectonic Place
    Holyport Road
    SL6 2YE Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SL 6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 26, 2024

    What is the status of the latest confirmation statement for SL 6 LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for SL 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 26, 2024

    		37 pagesAA

    Appointment of Thomas Vincent Amico as a director on Nov 18, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 28, 2023

    		36 pagesAA

    Confirmation statement made on Oct 27, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Bhusana Premanode as a director on Apr 30, 2023

    		1 pagesTM01

    Group of companies' accounts made up to May 29, 2022

    		35 pagesAA

    Appointment of Bhusana Premanode as a director on Feb 01, 2023

    		2 pagesAP01

    Termination of appointment of Richard Paul Turnbull as a director on Jan 06, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 27, 2022 with updates

    		5 pagesCS01

    Appointment of Richard Paul Turnbull as a director on Jun 01, 2022

    		2 pagesAP01

    Group of companies' accounts made up to May 30, 2021

    		37 pagesAA

    Statement of capital following an allotment of shares on Feb 08, 2022

    • Capital: GBP 100,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Oct 27, 2021 with updates

    		5 pagesCS01

    Group of companies' accounts made up to May 31, 2020

    		37 pagesAA

    Change of details for Mr Panayiotis Panayiotou as a person with significant control on Jan 21, 2021

    		2 pagesPSC04

    Cessation of Panayiotis Panayiotou as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Herbert Moody as a director on Mar 26, 2020

    		1 pagesTM01

    Group of companies' accounts made up to May 26, 2019

    		34 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2018

    		32 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SL 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICO, Thomas Vincent
    High Street
    Bray
    SL6 2AQ Maidenhead
    Badelynge House
    United Kingdom
    		Director
    High Street
    Bray
    SL6 2AQ Maidenhead
    Badelynge House
    United Kingdom
    		FranceFrench329886760001
    LOWENTHAL, Ronald Yadin
    40 Fifth Avenue
    Illovo
    Gauteng 2196
    South Africa
    		Director
    40 Fifth Avenue
    Illovo
    Gauteng 2196
    South Africa
    		South AfricaBritish85902760001
    CLARKE, Valerie Margaret
    Linkway
    Edgcumbe Park Drive
    RG45 6ES Crowthorne
    38
    Berkshire
    United Kingdom
    		Secretary
    Linkway
    Edgcumbe Park Drive
    RG45 6ES Crowthorne
    38
    Berkshire
    United Kingdom
    		British123087370002
    FRANCIS, Graeme Charles Seymour Campbell
    Broadacre House
    Longparish
    SP11 6QQ Andover
    Hampshire
    		Secretary
    Broadacre House
    Longparish
    SP11 6QQ Andover
    Hampshire
    		British45185950003
    BAKER, Anthony
    Harleyford
    Henley Road
    SL7 2SN Marlow
    3/4 The Grove
    Buckinghamshire
    England
    		Director
    Harleyford
    Henley Road
    SL7 2SN Marlow
    3/4 The Grove
    Buckinghamshire
    England
    		EnglandBritish56182890015
    BAREHAM, James Robert
    7 Mona Terrace
    IM9 1BH Castletown
    Isle Of Man
    British Isles
    		Director
    7 Mona Terrace
    IM9 1BH Castletown
    Isle Of Man
    British Isles
    		Isle Of ManBritish116476760001
    MOODY, Peter Herbert
    78 Wapping Wall
    E1W 3TH London
    18 Great Jubilee Wharf
    England
    		Director
    78 Wapping Wall
    E1W 3TH London
    18 Great Jubilee Wharf
    England
    		EnglandBritish242671770001
    PREMANODE, Bhusana
    Tectonic Place
    Holyport Road
    SL6 2YE Maidenhead
    Unit B
    United Kingdom
    		Director
    Tectonic Place
    Holyport Road
    SL6 2YE Maidenhead
    Unit B
    United Kingdom
    		United KingdomThai306499230001
    TURNBULL, Richard Paul
    Tectonic Place
    Holyport Road
    SL6 2YE Maidenhead
    Unit B
    Berkshire
    United Kingdom
    		Director
    Tectonic Place
    Holyport Road
    SL6 2YE Maidenhead
    Unit B
    Berkshire
    United Kingdom
    		EnglandBritish298247330001
    WHITEHEAD, Marc Patrick
    Tectonic Place
    Holyport Road
    SL6 2YE Maidenhead
    Unit B
    Berkshire
    United Kingdom
    		Director
    Tectonic Place
    Holyport Road
    SL6 2YE Maidenhead
    Unit B
    Berkshire
    United Kingdom
    		EnglandBritish130675620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SL 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charilaos Papanastassiou
    Walton Lodge
    Bridge Street
    KT12 1BT Walton-On-Thames
    Union House
    Surrey
    United Kingdom
    		Apr 06, 2016
    Walton Lodge
    Bridge Street
    KT12 1BT Walton-On-Thames
    Union House
    Surrey
    United Kingdom
    		Yes
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Panayiotis Panayiotou
    Walton Lodge
    Bridge Street
    KT12 1BT Walton-On-Thames
    Union House
    Surrey
    United Kingdom
    		Apr 06, 2016
    Walton Lodge
    Bridge Street
    KT12 1BT Walton-On-Thames
    Union House
    Surrey
    United Kingdom
    		Yes
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Panayiotis Panayiotou
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    England
    		Apr 06, 2016
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    England
    		No
    Nationality: Cypriot
    Country of Residence: Cyprus
    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.
    View Detailed Information on Persons with Significant Control

    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