SLR HOLDINGS LIMITED
- Company statusactive
- Company No05134073
- Age21 years 2 months Incorporated 20 May 2004
- Officers2
Address
Third Floor Summit House 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom
SLR HOLDINGS LIMITED is an active company incorporated on 20 May 2004 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 23 May 2025
Resolution
5 Months Ago on 12 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 07 Feb 2025
Capital Allotment Shares
5 Months Ago on 06 Feb 2025
Accounts With Accounts Type Full
7 Months Ago on 18 Dec 2024
Change To A Person With Significant Control
7 Months Ago on 06 Dec 2024
Mortgage Satisfy Charge Full
9 Months Ago on 09 Oct 2024
Mortgage Satisfy Charge Full
9 Months Ago on 09 Oct 2024
Termination Secretary Company With Name Termination Date
9 Months Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2024
Second Filing Capital Allotment Shares
10 Months Ago on 22 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 21 May 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2023
Capital Allotment Shares
2 Years Ago on 10 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Jan 2023
Mortgage Satisfy Charge Full
2 Years Ago on 31 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORTH, Alyn Rhys | director | Aug 1979 | 01 Jul 2024 |
| SHAW, Helen Sarah | director | Nov 1975 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3i Group Plc | 27 Jul 2016 | |
| Slr Management Limited | 06 Apr 2016 |
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