SLS HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sls Holding Company Limited. The company was founded 15 years ago and was given the registration number 07005561. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SLS HOLDING COMPANY LIMITED
Company Number	:	07005561
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 September 2009
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Secretary	19 January 2022	Active
Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	30 April 2019	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	01 July 2021	Active
8 White Oak Square, London Road, Swanley, BR8 7AG	Secretary	10 November 2016	Active
1, Kingsway, London, WC2B 6AN	Secretary	27 September 2012	Active
1, Kingsway, London, WC2B 6AN	Secretary	01 September 2009	Active
8 White Oak Square, London Road, Swanley, BR8 7AG	Secretary	04 September 2015	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Corporate Secretary	17 September 2018	Active
10th Floor, One London Wall, London, England, EC2Y 5HB	Director	23 February 2015	Active
8 White Oak Square, London Road, Swanley, BR8 7AG	Director	01 March 2011	Active
7 Bedford Avenue, Little Chalfont, Amersham, HP6 6PT	Director	01 September 2009	Active
8 White Oak Square, London Road, Swanley, BR8 7AG	Director	02 June 2017	Active
1, Kingsway, London, WC2B 6AN	Director	02 October 2012	Active
George House, Riccall Lane, Kelfield, York, YO19 6RE	Director	01 September 2009	Active
120, Aldersgate Street, London, England, EC1A 4JQ	Director	23 March 2018	Active
10th Floor, One London Wall, London, United Kingdom, EC2Y 5HB	Director	11 May 2017	Active
Allington House, 150 Victoria Street, London, SW1E 5LB	Director	01 September 2009	Active
18 Tennyson Road, Harpenden, AL5 4BB	Director	01 September 2009	Active
1, Kingsway, London, England, WC2B 6AN	Director	19 January 2016	Active
1, Kingsway, London, WC2B 6AN	Director	23 September 2010	Active
10th Floor, One London Wall, London, England, EC2Y 5HB	Director	01 December 2015	Active
Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	25 June 2019	Active
Allington House 150, Victoria Street, London, SW1E 5LB	Director	04 November 2009	Active
10th Floor, One London Wall, London, England, EC2Y 5HB	Director	17 January 2012	Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, England, WD3 9SW	Director	15 August 2018	Active
1, Kingsway, London, United Kingdom, WC2B 6AN	Director	30 April 2018	Active
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	30 April 2019	Active
1, Kingsway, London, WC2B 6AN	Director	01 March 2010	Active

People with Significant Control

Equitix Bright Holdco Limited
Notified on	:	25 June 2019
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Skanska Tam Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Maple Cross House, Denham Way, Rickmansworth, England, WD3 9SW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Jlif Holdings (Street Lighting) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SLS HOLDING COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement