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- SLR HOLDINGS LIMITED
SLR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SLR HOLDINGS LIMITED
COMPANY NUMBER
05134073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
20/05/2004
(20 years and 2 months old)
WEBSITE
www.slrconsulting.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
20/05/2004
22/07/2004
BEALAW (708) LIMITED
Previous Names
20/05/2004 22/07/2004 BEALAW (708) LIMITED
LONDON
EC2N 2AX
Telephone: 01844337380
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Aspect House Aspect Business Park B
Bulwell
Nottingham
Nottinghamshire
NG6 8PE
Treenwood House
Rowden Lane
Bradford-on-avon
Wiltshire
BA15 2AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SLR MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
SLR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SLR CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: Neil Christopher Penhall (907192809) has left the board |
Date: 09/07/2024 | Event: New Board Member Alyn Rhys North (927141485) Appointed |
Date: 09/07/2024 | Event: New Board Member Helen Sarah Shaw (918945338) Appointed |
Credit Risk Overview
Want to learn more about SLR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SLR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SLR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/08/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1008 Past: 749 |
View Report |
08/08/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2024 - Present (1 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 5 |
View Report |
01/07/2024 - Present (1 months) Born in Nov 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 33 |
View Report |
20/05/2004 - Present (20 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 466 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SLR GLOBAL LUX SARL | N/A | N/A |
SLR GLOBAL LIMITED | Non-Trading | View Report |
SLR HD LIMITED | Non-Trading | View Report |
SLR MD LIMITED | Non-Trading | View Report |
SLR BD LIMITED | Non-Trading | View Report |
SLR MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
SLR ENVIRONMENTAL HOLDINGS LIMITED | N/A | N/A |
SLR ENVIRONMENTAL CONSULTING (IRELAND) LIMITED | N/A | N/A |
SLR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SLR CONSULTING LIMITED | Active - Accounts Filed | View Report |
SLR GROUP LIMITED | Non-Trading | View Report |
SLR INTERMEDIATE HOLDING COMPANY LIMITED | Non-Trading | View Report |
SLR TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: Neil Christopher Penhall (907192809) has left the board |
Date: 09/07/2024 | Event: New Board Member Alyn Rhys North (927141485) Appointed |
Date: 09/07/2024 | Event: New Board Member Helen Sarah Shaw (918945338) Appointed |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 06/10/2023 | Event: New Company Secretary INTERTRUST (UK) LIMITED (931430024) Appointed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2023 | Event: John Martin Green (912999174) has left the board |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 19/07/2018 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 27/05/2017 | Event: New Annual Return filed |
Date: 20/05/2017 | Event: New Accounts filed |
Date: 01/06/2016 | Event: New Annual Return filed |
Date: 06/05/2016 | Event: New Accounts filed |
Date: 13/06/2015 | Event: New Annual Return filed |
Date: 13/06/2015 | Event: New Accounts filed |
Date: 05/07/2014 | Event: New Annual Return filed |
Date: 30/04/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: David Graham Richards (906773824) has left the board |
Date: 07/01/2014 | Event: New Board Member Neil Christopher Penhall (907192809) Appointed |
Date: 11/06/2013 | Event: New Annual Return filed |
Date: 17/05/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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