SLI HOLDINGS LIMITED
Overview
| Company Name | SLI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06302188 |
| 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 SLI HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SLI HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor, The St Botolph Building 138 Houndsditch EC3A 7AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLI HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (857) LIMITED | Jul 04, 2007 | Jul 04, 2007 |
What are the latest accounts for SLI HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SLI HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for SLI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Dec 01, 2025 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||||||
Director's details changed for Mr Brian Gerard Snover on Jan 20, 2016 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 04, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2018
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 04, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Brian Gerald Snover on Oct 18, 2017 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of SLI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Colleen | Secretary | 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom | 151287430001 | |||||||
| HARE, Christopher Peter | Director | 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom | United Kingdom | British | 30972920001 | |||||
| MAVANI, Vijay Anantray | Director | 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom | United Kingdom | British | 77924750001 | |||||
| MICHAEL, Stephen Andrew | Director | 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom | United Kingdom | British | 54499030001 | |||||
| SNOVER, Brian Gerard | Director | 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom | United States | American | 51226150005 | |||||
| WILSON, Andrew | Director | 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom | United Kingdom | British | 108520010002 | |||||
| LLOYD, Jeffrey John | Secretary | 5 Scotia Building Jardine Road E1 9WA London | British | 45902540002 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||
| BAILEY, Stephen Richard Derrick | Director | 701 Coptain House Eastfields Avenue SW18 1JX London | British | 105841280002 | ||||||
| BOWER, William John | Director | 70 Prince George Avenue Oakwood N14 4SP London | United Kingdom | British | 28017860001 | |||||
| GILROY, Caspar Alexander Edwin Perine | Director | 73 Faroe Road W14 0EL London | Uk | British/Canadian | 111580760001 | |||||
| LIUZZI, Joseph Rocco | Director | Floor 3 Minster Court Mincing Lane EC3R 7DD London London Underwriting Centre 6th United Kingdom | Usa | American | 151797320001 | |||||
| LLOYD, Jeffrey John | Director | 5 Scotia Building Jardine Road E1 9WA London | British | 45902540002 | ||||||
| MA, Hung Anna, Dr | Director | 59 Eamont Court NW8 7DN St Johns Wood | United Kingdom | British | 109703330001 | |||||
| MORRIS, John William | Director | 51 Eastcheap EC3M 1JP London | British | 122240820001 |
Who are the persons with significant control of SLI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkshire Hathaway Inc. | Apr 06, 2016 | Farnam Street 68131 Omaha 3555 Usa | Yes | ||||||||||
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Natures of Control
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| Berkshire Hathaway Inc | Apr 06, 2016 | Farnam Street NE 68131 Omaha 3555 Nebraska United States | No | ||||||||||
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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