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 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
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)
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 |