This company is commonly known as Slr Holdings Limited. The company was founded 20 years ago and was given the registration number 05134073. The firm's registered office is in AYLESBURY. You can find them at 7 Wornal Park, Menmarsh Road Worminghall, Aylesbury, Buckinghamshire. This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | SLR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05134073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2004 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Wornal Park, Menmarsh Road Worminghall, Aylesbury, Buckinghamshire, HP18 9PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 08 August 2023 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 06 November 2013 | Active |
| 7 Wornal Park, Menmarsh Road Worminghall, Aylesbury, HP18 9PH | Secretary | 02 August 2004 | Active |
| 100 Fetter Lane, London, EC4A 1BN | Corporate Nominee Secretary | 20 May 2004 | Active |
| 2077 Haywood Avenue, West Vancouver, Canada, FOREIGN | Director | 11 September 2007 | Active |
| The White House, School Lane Crowle, Worcester, WR7 4AR | Director | 15 October 2004 | Active |
| 43 Coval Road, East Sheen, London, SW14 7RW | Director | 29 April 2005 | Active |
| Tudor House, 69 Camlet Way, Hadley Wood, EN4 0NL | Director | 02 August 2004 | Active |
| Brock Farm House, Hannay Road, Cheddar, BS27 3LJ | Director | 03 September 2004 | Active |
| 24715 Ne 126th Street, Duvall, Washington, Usa, | Director | 03 September 2004 | Active |
| Bignall Garden House, Chesterton, OX26 1US | Director | 03 September 2004 | Active |
| 113, Middle Lane, Whitley, Melksham, SN12 8QN | Director | 03 September 2004 | Active |
| 4 Watford Road, St Albans, AL1 2AJ | Director | 03 September 2004 | Active |
| 100 Fetter Lane, London, EC4A 1BN | Corporate Nominee Director | 20 May 2004 | Active |
| 3i Group Plc | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Palace Street, London, England, SW1E 5JD |
| Nature of control | : |
|
| Slr Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7 Wornal Park, Menmarsh Road, Aylesbury, England, HP18 9PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Capital | Capital allotment shares. | Download |
| 2023-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Incorporation | Memorandum articles. | Download |
| 2021-04-13 | Resolution | Resolution. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Capital | Second filing capital allotment shares. | Download |
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