This company is commonly known as S&l Holdco Limited. The company was founded 4 years ago and was given the registration number 12417806. The firm's registered office is in ILKLEY. You can find them at C/o Spooner Industries Limited Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | S&L HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 12417806 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2020 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Spooner Industries Limited Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, England, LS29 8JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Spooner Industries Limited, Moorland Engineering Works, Lower Railway Road, Ilkley, England, LS29 8JB | Director | 21 January 2020 | Active |
| Mr Richard Anton Summers As Trustee Of Richard Summers Business Property Trust | ||
| Notified on | : | 26 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Spooner Industries Limited, Moorland Engineering Works, Ilkley, England, LS29 8JB |
| Nature of control | : |
|
| Mrs Caroline Jane Rydon As Trustee Of Richard Summers Business Property Trust | ||
| Notified on | : | 26 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Spooner Industries Limited, Moorland Engineering Works, Ilkley, England, LS29 8JB |
| Nature of control | : |
|
| Mr Richard Anton Summers (As Executor) | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Spooner Industries Limited, Moorland Engineering Works, Ilkley, England, LS29 8JB |
| Nature of control | : |
|
| Mrs Elizabeth Graham Summers (As Executrix) | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Spooner Industries Limited, Moorland Engineering Works, Ilkley, England, LS29 8JB |
| Nature of control | : |
|
| Mr James Angus Darbishire (As Executor) | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Spooner Industries Limited, Moorland Engineering Works, Ilkley, England, LS29 8JB |
| Nature of control | : |
|
| Mrs Caroling Jane Rydon (As Executrix) | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Spooner Industries Limited, Moorland Engineering Works, Ilkley, England, LS29 8JB |
| Nature of control | : |
|
| Mrs Caroline Jane Rydon | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Spooner Industries Limited, Moorland Engineering Works, Ilkley, England, LS29 8JB |
| Nature of control | : |
|
| Mr Richard Anton Summers | ||
| Notified on | : | 21 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Spooner Industries Limited, Moorland Engineering Works, Ilkley, England, LS29 8JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-03 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-09 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-24 | Incorporation | Memorandum articles. | Download |
| 2020-07-24 | Resolution | Resolution. | Download |
| 2020-07-24 | Capital | Capital allotment shares. | Download |
| 2020-07-24 | Capital | Capital allotment shares. | Download |
| 2020-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
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