Sls Holding Company Limited

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Sls Holding Company Limited

07005561•Private Limited With Share Capital

3Rd Floor, South Building, 200 Aldersgate Street, London, EC1A4HD
Website

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Incorporated

01/09/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Sls Holding Company Limited (07005561) is a private limited with share capital incorporated on 01/09/2009 (16 years old) and registered in london, EC1A4HD. The company operates under SIC code 70100 - activities of head offices.

Sls holding company limited is a company based out of 8 white oak square london road, swanley, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 01/09/2009
EC1A4HD

Financial Overview

Total Assets

£5.87M

Liabilities

£5.87M

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
J
jack anthony scott
director
T
thomas samuel cunningham
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2017
Change Sail Address Company With New Address
Category:Address
Date:15-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Termination Secretary Company With Name
Category:Officers
Date:18-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date10/05/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, South Building, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered

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Contact

sls-holding.eu
3Rd Floor, South Building, 200 Aldersgate Street, London, EC1A4HD