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SLI HOLDINGS LIMITED - 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom
Company Information
- Company registration number
- 06302188
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 8 Fenchurch Place
- London
- EC3M 4AJ
- England 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England UK
Management
- Managing Directors
- HARE, Christopher Peter
- MAVANI, Vijay Anantray
- MICHAEL, Stephen Andrew
- SNOVER, Brian Gerard
- WILSON, Andrew
- Company secretaries
- MARTIN, Colleen
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-04
- Age Of Company 2007-07-04 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Berkshire Hathaway Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MINMAR (857) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-07-18
- Last Date: 2024-07-04
✓
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SLI HOLDINGS LIMITED Company Description
- SLI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06302188. Its current trading status is "live". It was registered 2007-07-04. It was previously called MINMAR (857) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 4Th Floor, 8 Fenchurch Place .
Get SLI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sli Holdings Limited - 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom
- 2007-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SLI HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06302188#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06302188#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06302188#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-07-08) - CS01
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confirmation-statement-with-no-updates (2023-07-14) - CS01
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accounts-with-accounts-type-full (2023-10-11) - AA
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-updates (2019-07-16) - CS01
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keyboard_arrow_right 2018
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resolution (2018-12-19) - RESOLUTIONS
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capital-allotment-shares (2018-12-12) - SH01
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-updates (2018-07-16) - CS01
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keyboard_arrow_right 2017
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resolution (2017-10-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-10-18) - CH01
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capital-allotment-shares (2017-10-10) - SH01
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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cessation-of-a-person-with-significant-control (2017-07-18) - PSC07
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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accounts-with-accounts-type-full (2017-07-11) - AA
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resolution (2016-01-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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capital-redomination-of-shares (2016-01-26) - SH14
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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memorandum-articles (2016-02-04) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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accounts-with-accounts-type-full (2016-04-13) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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appoint-person-director-company-with-name (2010-06-02) - AP01
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appoint-person-secretary-company-with-name (2010-05-17) - AP03
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change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
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termination-director-company-with-name (2010-05-17) - TM01
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termination-secretary-company-with-name (2010-05-17) - TM02
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keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
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legacy (2009-08-25) - 363a
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legacy (2008-06-06) - 395
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legacy (2008-06-09) - 395
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legacy (2008-06-09) - 288b
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legacy (2008-06-09) - 288a
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legacy (2008-06-09) - 88(2)
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legacy (2008-07-09) - 288b
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legacy (2008-07-09) - 288a
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legacy (2008-07-10) - 363a
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legacy (2008-09-16) - 287
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legacy (2007-11-23) - 288b
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legacy (2007-11-23) - 225
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resolution (2007-12-05) - RESOLUTIONS
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legacy (2007-12-05) - 123
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certificate-change-of-name-company (2007-11-08) - CERTNM
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legacy (2007-12-14) - 123
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incorporation-company (2007-07-04) - NEWINC
