SLS HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SLS HOLDING COMPANY LIMITED
COMPANY NUMBER
07005561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/09/2009
(15 years and 3 months old)
WEBSITE
sls-holding.eu
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
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 |
|---|---|---|
| SLS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SURREY LIGHTING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SLS HOLDING COMPANY 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 SLS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SLS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 138 Past: 34 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 56 Past: 31 |
View Report |
|
19/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2009 - Present (15 years and 3 months) Born in Jan 1968 |
Resigned | Director |
Current: 41 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SURREY LIGHTING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 13/09/2022 | Kashif Rahuf (925843078) has left the board |
| 21/01/2022 | VERCITY MANAGEMENT SERVICES LIMITED (918385169) has left the board |
| 21/01/2022 | New Company Secretary Nicole Brodie (929158060) Appointed |
| 21/01/2022 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 13/09/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 03/07/2019 | Paul Sydney Shadbolt (915253474) has left the board |
| 03/07/2019 | Paul Alan Bannister (919259891) has left the board |
| 03/07/2019 | Jennifer Kathryn Fegan (924532153) has left the board |
| 03/07/2019 | Katherine Mary Rae (920341235) has left the board |
| 03/07/2019 | New Board Member Kashif Rahuf (925843078) Appointed |
| 21/06/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 17/05/2019 | David Richard Bradbury (910985329) has left the board |
| 17/05/2019 | Keerthana Sivanathan (924607603) has left the board |
| 17/05/2019 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086231) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 01/10/2018 | Teresa Sarah Hedges (922070424) has left the board |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086231) Appointed |
| 12/09/2018 | New Confirmation Statement filed |
| 30/08/2018 | New Board Member Paul Sydney Shadbolt (915253474) Appointed |
| 17/05/2018 | Carl Harvey Dix (917429040) has left the board |
| 17/05/2018 | New Board Member Keerthana Sivanathan (924607603) Appointed |
| 18/04/2018 | New Accounts filed |
| 18/04/2018 | New Board Member Jennifer Kathryn Fegan (924532153) Appointed |
| 17/04/2018 | Alexandra Jane Hardwicke (920058587) has left the board |
| 07/09/2017 | New Annual Return filed |
| 16/06/2017 | James Robert Olding (920477654) has left the board |
| 16/06/2017 | New Board Member Carl Harvey Dix (917429040) Appointed |
| 07/06/2017 | New Board Member Alexandra Jane Hardwicke (920058587) Appointed |
| 16/04/2017 | New Accounts filed |
| 19/12/2016 | Philip Naylor (920158409) has left the board |
| 19/12/2016 | New Company Secretary Teresa Sarah Hedges (922070424) Appointed |
| 19/12/2016 | Change in Reg. Office |
| 27/09/2016 | New Annual Return filed |
| 18/07/2016 | James Michael Norris Rutland (916311961) has left the board |
| 10/07/2016 | New Accounts filed |
| 10/02/2016 | Carl Harvey Dix (917429040) has left the board |
| 10/02/2016 | Carl Harvey Dix (917429040) has left the board |
| 05/02/2016 | New Board Member James Robert Olding (920477654) Appointed |
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