SLI HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SLI HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SLI HOLDINGS LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06302188. The accounts status is FULL and accounts are next due on 30/09/2024.
SLI HOLDINGS LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06302188. The accounts status is FULL and accounts are next due on 30/09/2024.
SLI HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, 8
LONDON
EC3M 4AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (857) LIMITED (until 08/11/2007)
MINMAR (857) LIMITED (until 08/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS COLLEEN MARTIN | Secretary | 2010-04-27 | CURRENT | ||
| MR VIJAY ANANTRAY MAVANI | Jul 1962 | British | Director | 2010-04-27 | CURRENT |
| MR STEPHEN ANDREW MICHAEL | Sep 1961 | British | Director | 2010-04-27 | CURRENT |
| BRIAN GERALD SNOVER | Jan 1962 | American | Director | 2016-01-20 | CURRENT |
| MR ANDREW WILSON | May 1967 | British | Director | 2010-04-27 | CURRENT |
| MR CHRISTOPHER PETER HARE | Nov 1947 | British | Director | 2016-04-01 | CURRENT |
| JOHN WILLIAM MORRIS | Mar 1967 | British | Director | 2007-07-04 UNTIL 2007-09-28 | RESIGNED |
| JEFFREY JOHN LLOYD | Nov 1950 | British | Secretary | 2007-09-28 UNTIL 2008-05-21 | RESIGNED |
| STEPHEN RICHARD DERRICK BAILEY | Sep 1955 | British | Director | 2008-05-21 UNTIL 2010-04-27 | RESIGNED |
| DR HUNG ANNA MA | Nov 1958 | British | Director | 2007-09-28 UNTIL 2008-05-21 | RESIGNED |
| MR JOSEPH ROCCO LIUZZI | Sep 1952 | American | Director | 2010-04-27 UNTIL 2015-12-31 | RESIGNED |
| JEFFREY JOHN LLOYD | Nov 1950 | British | Director | 2007-09-28 UNTIL 2008-05-21 | RESIGNED |
| CASPAR ALEXANDER EDWIN PERINE GILROY | Aug 1973 | British/Canadian | Director | 2008-05-21 UNTIL 2010-04-27 | RESIGNED |
| MR WILLIAM JOHN BOWER | Apr 1948 | British | Director | 2008-05-21 UNTIL 2010-04-27 | RESIGNED |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2007-07-04 UNTIL 2007-09-28 | RESIGNED | ||
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-05-21 UNTIL 2008-05-21 | RESIGNED | ||
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-05-21 UNTIL 2010-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berkshire Hathaway Inc. | 2016-04-06 - 2017-07-17 | Omaha | Voting rights 75 to 100 percent | |
| Berkshire Hathaway Inc | 2016-04-06 | Omaha Nebraska | Voting rights 75 to 100 percent |