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Company Information for

SLB HOLDINGS LIMITED

KROLL, WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
01301149
Private Limited Company
Active

Company Overview

About Slb Holdings Ltd
SLB HOLDINGS LIMITED was founded on 1977-03-03 and has its registered office in 31 Wellington Street. The organisation's status is listed as "Active". Slb Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SLB HOLDINGS LIMITED
 
Legal Registered Office
KROLL
WELLINGTON PLAZA
31 WELLINGTON STREET
LEEDS
LS1 4DL
 
Filing Information
Company Number 01301149
Company ID Number 01301149
Date formed 1977-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2005
Account next due 31/10/2007
Latest return 31/10/2006
Return next due 28/11/2007
Type of accounts FULL
Last Datalog update: 2023-09-05 10:14:12
Primary Source:Companies House
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Companies with same name SLB HOLDINGS LIMITED
The following companies were found which have the same name as SLB HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SLB HOLDINGS LLC 674 4TH AVENUE Kings BROOKLYN NY 11232 Active Company formed on the 2008-08-27
SLB HOLDINGS, LLC 19111 GRANNIS RD BOTHELL WA 98012 Dissolved Company formed on the 2010-11-30
SLB Holdings, Llc. 9453 Hwy 141 Whitewater CO 81527 Delinquent Company formed on the 2010-03-29
SLB HOLDINGS LTD British Columbia Active Company formed on the 2014-12-17
SLB HOLDINGS, LLC 1111 SUPERIOR AVAENUE SUITE 1000 CLEVELAND OH 44114 Active Company formed on the 2005-02-18
SLB HOLDINGS, LLC 5441 KIETZKE LN SECOND FL RENO NV 89511 Active Company formed on the 2002-08-22
SLB HOLDINGS PTY LTD Active Company formed on the 1980-08-22
SLB HOLDINGS PTE. LTD. MOUNTBATTEN ROAD Singapore 397999 Active Company formed on the 2008-09-13
SLB Holdings Ltd. Fredericton New Brunswick Active Company formed on the 2016-11-14
Slb Holdings, LLC Delaware Unknown
SLB HOLDINGS LP 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1998-09-18
SLB HOLDINGS OF VA, INC. 106 VISTA DR NORTH TAZEWELL VA 24630 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2010-06-04
SLB HOLDINGS (AUST) PTY LTD Active Company formed on the 2017-02-27
SLB HOLDINGS (AUST) PTY LTD NSW 2262 Active Company formed on the 2017-02-27
SLB HOLDINGS, LLC Skrivan & Gibbs PLLC NAPLES FL 34108 Active Company formed on the 2006-03-01
SLB HOLDINGS MANAGEMENT, LLC 14 SUNDOWN PKWY AUSTIN TX 78746 Active Company formed on the 2007-05-18
SLB HOLDINGS, LP 14 SUNDOWN PKWY AUSTIN TX 78746 Active Company formed on the 2007-05-18
SLB HOLDINGS I INC Delaware Unknown
SLB HOLDINGS LP Georgia Unknown
SLB HOLDINGS LLC Michigan UNKNOWN

Company Officers of SLB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MURPHY
 Company Secretary 1996-09-12
YVONNE ELIZABETH BENNETT
 Director 2003-10-01
STEPHEN GAASTRA
 Director 2004-03-18
CHRIS GOODING
 Director 1998-06-29
RICHARD KENNETH HUTCHESON
 Director 2002-05-16
ROGER PAUL MOSS
 Director 1999-11-17
KEVIN JAMES SMITH
 Director 2005-05-05
JOAQUIM ANTONIO CLARA VICENTE
 Director 2005-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN MURRAY
 Director 1993-05-21 2006-10-05
ANDREW DAVID STANWAY
 Director 1992-10-31 2006-08-31
THOMAS HENDER
 Director 1992-10-31 2005-04-30
DEREK WILLIAM HILL
 Director 1993-05-01 2005-02-25
ASHLEY MARTIN LEWIS
 Director 1992-10-31 2004-03-18
STEPHEN LESLIE TOLLEY
 Director 2003-01-01 2003-11-12
ASHLEY MARTIN LEWIS
 Company Secretary 1994-10-12 1996-09-12
JOHN MURPHY
 Director 1994-10-12 1994-12-12
THOMAS HENDER
 Company Secretary 1993-05-01 1994-10-22
ROGER JOHN GILLATT PAFFORD
 Director 1992-10-31 1993-05-25
ASHLEY MARTIN LEWIS
 Company Secretary 1992-10-31 1993-05-01
ALEXANDER DOLPHIN BATCH
 Director 1992-10-31 1993-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GAASTRA 3T TECHNOLOGIES LIMITED Director 2016-07-05 CURRENT 2004-11-16 Active
STEPHEN GAASTRA BUTLERCO1 LIMITED Director 2007-12-13 CURRENT 2007-04-05 Dissolved 2015-06-03
STEPHEN GAASTRA BUTLERCO2 LIMITED Director 2007-12-13 CURRENT 2007-06-11 Dissolved 2015-06-05
KEVIN JAMES SMITH SB TOPCO LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
KEVIN JAMES SMITH SHARPS BILSTON LIMITED Director 2012-08-17 CURRENT 2011-07-01 Active
KEVIN JAMES SMITH SHARPS BEDROOMS LIMITED Director 2011-07-19 CURRENT 2011-06-28 Active
JOAQUIM ANTONIO CLARA VICENTE VICENTE CONSULTING LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL MOSS
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES SMITH
2015-02-10AC92ORDER OF COURT - RESTORATION
2013-08-20BONABONA VACANTIA DISCLAIMER
2009-01-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-10-112.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2008-05-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2008
2008-04-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2008
2008-04-082.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2008-01-092.40BREPLACEMENT/EXTRA ADMINISTRATOR
2008-01-092.38BRESIGNATION BY ADMINISTRATOR
2007-11-062.24BADMINISTRATORS PROGRESS REPORT
2007-10-262.24BADMINISTRATORS PROGRESS REPORT
2007-06-082.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2007-06-062.17BSTATEMENT OF PROPOSALS
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: CORNBROOK 2 BRINDLEY ROAD OLD TRAFFORD MANCHESTER M16 9HQ
2007-04-212.12BAPPOINTMENT OF ADMINISTRATOR
2006-10-31363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-23288bDIRECTOR RESIGNED
2006-09-28288bDIRECTOR RESIGNED
2006-05-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-11363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-15288cDIRECTOR'S PARTICULARS CHANGED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-05-18288bDIRECTOR RESIGNED
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-08288bDIRECTOR RESIGNED
2004-11-09363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-30288bDIRECTOR RESIGNED
2004-01-13395PARTICULARS OF MORTGAGE/CHARGE
2003-12-14288cSECRETARY'S PARTICULARS CHANGED
2003-12-14288cDIRECTOR'S PARTICULARS CHANGED
2003-11-18288bDIRECTOR RESIGNED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-08288aNEW DIRECTOR APPOINTED
2003-08-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-09395PARTICULARS OF MORTGAGE/CHARGE
2003-05-01395PARTICULARS OF MORTGAGE/CHARGE
2003-02-04288aNEW DIRECTOR APPOINTED
2002-11-07363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-09AUDAUDITOR'S RESIGNATION
2002-05-23288aNEW DIRECTOR APPOINTED
2001-11-03363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-07-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-28288cDIRECTOR'S PARTICULARS CHANGED
2001-04-27288cDIRECTOR'S PARTICULARS CHANGED
2000-11-15395PARTICULARS OF MORTGAGE/CHARGE
2000-11-15395PARTICULARS OF MORTGAGE/CHARGE
2000-11-15395PARTICULARS OF MORTGAGE/CHARGE
2000-11-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-08363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-06-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-07288cDIRECTOR'S PARTICULARS CHANGED
1999-12-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
3614 - Manufacture of other furniture
5248 - Other retail specialist stores


Licences & Regulatory approval
We could not find any licences issued to SLB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SLB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2004-01-05 Satisfied CANVEN (C.I.) LIMITED (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2003-08-07 Outstanding CANVEN (C.I.) LIMITED (THE "SECURITY TRUSTEE")
CHATTEL MORTGAGE 2003-04-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ACCESSION (TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 10TH AUGUST 2000) 2000-10-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-10-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-10-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE 1999-08-02 Satisfied BARCLAYS BANK PLC
AGREEMENT 1994-12-07 Satisfied CEILINGS DISTRIBUTION LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 1994-11-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE 1994-11-18 Satisfied THE ROYAL BANK OF SCOTLAND PLCAS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THESTOCKHOLDERS (AS DEFINED) AND THE STOCKHOLDERS OR ANY OF THEM
TRUST DEED 1994-04-19 Satisfied ADT GROUP PLC AND ADT TRUSTEES LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 1994-04-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 1993-11-23 Satisfied ROYEL INVESTMENTS LIMITED
FIXED CHARGE 1993-07-29 Satisfied LLOYDS BOWMAKER LIMITED
LETTER OF SET OFF 1983-11-03 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1982-09-09 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1982-07-22 Satisfied LLOYDS AND SCOTTISH TRUST LIMITED
Filed Financial Reports
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SLB HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SLB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SLB HOLDINGS LIMITED
Trademarks
We have not found any records of SLB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLB HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3614 - Manufacture of other furniture) as SLB HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SLB HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLB HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SLB HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LS1 4DL