SLS HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SLS HOLDING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SLS HOLDING COMPANY LIMITED was incorporated 14 years ago on 01/09/2009 and has the registered number: 07005561. The accounts status is GROUP and accounts are next due on 30/09/2024.

SLS HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
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

3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK ANTHONY SCOTT Jan 1992 British Director 2021-07-01 CURRENT
MISS NICOLE BRODIE Secretary 2022-01-19 CURRENT
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2019-04-30 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 UNTIL 2022-01-04 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2010-03-01 UNTIL 2015-02-23 RESIGNED
TERESA SARAH HEDGES Secretary 2016-11-10 UNTIL 2018-09-17 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
MR ROGER KEITH MILLER British Secretary 2009-09-01 UNTIL 2012-09-27 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2016-11-30 RESIGNED
MR MICHAEL JOHN MERCER-DEADMAN Sep 1946 British Director 2009-09-01 UNTIL 2011-03-01 RESIGNED
PAUL SYDNEY SHADBOLT Nov 1957 British Director 2018-08-15 UNTIL 2019-06-25 RESIGNED
KEERTHANA SIVANATHAN Aug 1988 British Director 2018-04-30 UNTIL 2019-04-30 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2019-04-30 UNTIL 2020-09-17 RESIGNED
MR DAVID JON RUSHTON Nov 1964 British Director 2009-11-04 UNTIL 2010-09-23 RESIGNED
JAMES MICHAEL NORRIS RUTLAND May 1977 British Director 2012-01-17 UNTIL 2016-02-10 RESIGNED
MR KASHIF RAHUF Dec 1978 British Director 2019-06-25 UNTIL 2022-08-26 RESIGNED
KATHERINE MARY RAE Jul 1980 British Director 2015-12-01 UNTIL 2019-06-25 RESIGNED
MR ANDREW STEPHEN PEARSON Jun 1964 British Director 2010-09-23 UNTIL 2012-10-02 RESIGNED
JAMES ROBERT OLDING Jul 1989 British Director 2016-01-19 UNTIL 2017-06-02 RESIGNED
JENNIFER KATHRYN FEGAN Aug 1973 British Director 2018-03-23 UNTIL 2019-06-25 RESIGNED
MR CHRISTOPHER JAMES Jan 1968 British Director 2009-09-01 UNTIL 2012-01-17 RESIGNED
MRS ALEXANDRA HARDWICKE Nov 1978 British Director 2017-05-11 UNTIL 2018-03-23 RESIGNED
MR NICHOLAS ANTHONY DOHERTY Jan 1965 British Director 2009-09-01 UNTIL 2010-03-01 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2012-10-02 UNTIL 2016-01-19 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2017-06-02 UNTIL 2018-04-30 RESIGNED
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2009-09-01 UNTIL 2009-11-04 RESIGNED
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2011-03-01 UNTIL 2019-04-30 RESIGNED
MR PAUL ALAN BANNISTER Jul 1959 United Kingdom Director 2015-02-23 UNTIL 2019-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Bright Holdco Limited 2019-06-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Skanska Tam Limited 2016-04-06 - 2019-06-25 Rickmansworth   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jlif Holdings (Street Lighting) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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