SLR HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SLR HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SLR HOLDINGS LIMITED was incorporated 19 years ago on 20/05/2004 and has the registered number: 05134073. The accounts status is FULL and accounts are next due on 30/09/2024.

SLR HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BEALAW (708) LIMITED (until 22/07/2004)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2023-08-08 CURRENT
MR NEIL CHRISTOPHER PENHALL Apr 1964 British Director 2013-11-06 CURRENT
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-20 UNTIL 2004-08-02 RESIGNED
MR KEVIN RICHARDSON WHITTLE Sep 1964 British Director 2004-09-03 UNTIL 2005-04-29 RESIGNED
MR ALAN JAMES SHEPPARD Oct 1963 British Director 2004-09-03 UNTIL 2008-05-28 RESIGNED
MR DAVID GRAHAM RICHARDS Sep 1958 British Director 2004-09-03 UNTIL 2013-11-06 RESIGNED
MR KEVIN GRANT RATTUE Jun 1959 British Director 2004-09-03 UNTIL 2009-10-01 RESIGNED
MR NEIL CHRISTOPHER PENHALL Apr 1964 British Director 2004-09-03 UNTIL 2009-10-01 RESIGNED
MR NISHITH MALDE Jun 1958 British Director 2004-08-02 UNTIL 2009-10-01 RESIGNED
ELIZABETH JONES Jul 1974 British Director 2005-04-29 UNTIL 2008-04-25 RESIGNED
MR JOHN RAWCLIFFE AIREY CRABTREE Aug 1949 British Director 2004-10-15 UNTIL 2009-10-01 RESIGNED
FARAMARZ BOGZARAN Jan 1952 Canadian Director 2007-09-11 UNTIL 2009-10-01 RESIGNED
MR JOHN MARTIN GREEN Jan 1957 British Secretary 2004-08-02 UNTIL 2023-01-31 RESIGNED
CROFT NOMINEES LIMITED Corporate Nominee Director 2004-05-20 UNTIL 2004-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3i Group Plc 2016-07-27 - 2016-07-27 London   Ownership of shares 25 to 50 percent
Slr Management Limited 2016-04-06 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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