Company information:
Slr Holdings Limited (No: 05134073)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 20-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 74901 - Environmental consulting activities
Current Director: NEIL CHRISTOPHER PENHALL ( DOB: Apr-1964 From: Nov-2013 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Aug-2023 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Aug-2023 )
Resigned Director: FARAMARZ BOGZARAN ( From: Sep-2007 To: Oct-2009 )
Resigned Director: JOHN RAWCLIFFE AIREY CRABTREE ( DOB: Aug-1949 From: Oct-2004 To: Oct-2009 )
Resigned Director: CROFT NOMINEES LIMITED ( From: May-2004 To: Aug-2004 )
Resigned Director: ELIZABETH JONES ( DOB: Jul-1974 From: Apr-2005 To: Apr-2008 )
Resigned Director: NISHITH MALDE ( DOB: Jun-1958 From: Aug-2004 To: Oct-2009 )
Resigned Director: NEIL CHRISTOPHER PENHALL ( DOB: Apr-1964 From: Sep-2004 To: Oct-2009 )
Resigned Director: KEVIN GRANT RATTUE ( DOB: Jun-1959 From: Sep-2004 To: Oct-2009 )
Resigned Director: KEVIN GRANT RATTUE ( DOB: Jun-1959 From: Sep-2004 To: Oct-2009 )
Resigned Director: DAVID GRAHAM RICHARDS ( DOB: Sep-1958 From: Sep-2004 To: Nov-2013 )
Resigned Director: ALAN JAMES SHEPPARD ( DOB: Oct-1963 From: Sep-2004 To: May-2008 )
Resigned Director: KEVIN RICHARDSON WHITTLE ( DOB: Sep-1964 From: Sep-2004 To: Apr-2005 )
Resigned Secretary: BEACH SECRETARIES LIMITED ( From: May-2004 To: Aug-2004 )
Resigned Secretary: JOHN MARTIN GREEN ( DOB: Jan-1957 From: Aug-2004 To: Jan-2023 )
Persons of Significant Control:
Slr Management Limited, 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
3i Group Plc, 16 Palace Street, London, SW1E 5JD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-27, Ceased: 2016-07-27)