Active
Company Information for SLI HOLDINGS LIMITED
4TH FLOOR, 8, FENCHURCH PLACE, LONDON, EC3M 4AJ,
|
Company Registration Number
06302188
Private Limited Company
Active |
Company Name | ||
---|---|---|
SLI HOLDINGS LIMITED | ||
Legal Registered Office | ||
4TH FLOOR, 8 FENCHURCH PLACE LONDON EC3M 4AJ Other companies in EC3R | ||
Previous Names | ||
|
Company Number | 06302188 | |
---|---|---|
Company ID Number | 06302188 | |
Date formed | 2007-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 05:35:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SLI HOLDINGS, LLC | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Permanently Revoked | Company formed on the 2006-08-09 | |
SLI HOLDINGS PTE. LTD. | JURONG TOWN HALL ROAD Singapore 609434 | Active | Company formed on the 2008-09-10 | |
SLI HOLDINGS COMPANY LIMITED | Unknown | Company formed on the 2016-09-06 | ||
SLI HOLDINGS, LLC | 1410 E WELDEN LN SPOKANE WA 992236372 | Active | Company formed on the 2017-04-06 | |
SLI HOLDINGS, LLC | 8119 OPPORTUNITY DR. MILTON FL 32583 | Inactive | Company formed on the 2013-01-22 | |
SLI HOLDINGS INC | Delaware | Unknown | ||
SLI Holdings LLC | 1910 Thomes Ave Cheyenne WY 82001 | Active | Company formed on the 2019-02-28 | |
SLI HOLDINGS PTY LTD | Active | Company formed on the 2019-06-28 | ||
SLI HOLDINGS LTD. | Voluntary Liquidation | |||
SLI HOLDINGS, LLC | 3030 N. ROCKY POINT DRIVE TAMPA FL 33607 | Active | Company formed on the 2019-12-03 | |
SLI HOLDINGS INTERNATIONAL LLC | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
COLLEEN MARTIN |
||
CHRISTOPHER PETER HARE |
||
VIJAY ANANTRAY MAVANI |
||
STEPHEN ANDREW MICHAEL |
||
BRIAN GERARD SNOVER |
||
ANDREW WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH ROCCO LIUZZI |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN RICHARD DERRICK BAILEY |
Director | ||
WILLIAM JOHN BOWER |
Director | ||
CASPAR ALEXANDER EDWIN PERINE GILROY |
Director | ||
JEFFREY JOHN LLOYD |
Company Secretary | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
JEFFREY JOHN LLOYD |
Director | ||
HUNG ANNA MA |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
JOHN WILLIAM MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NORLAND FOUNDATION | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
TRANSFERCOM LIMITED | Director | 2016-04-01 | CURRENT | 2006-04-06 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2016-04-01 | CURRENT | 1947-11-22 | Active | |
BA (GI) LIMITED | Director | 2016-04-01 | CURRENT | 1866-04-12 | Active | |
TENECOM LIMITED | Director | 2016-04-01 | CURRENT | 1972-12-04 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2016-04-01 | CURRENT | 1919-07-29 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2016-04-01 | CURRENT | 1975-11-27 | Active | |
MERCHANT TAYLORS' SCHOOL | Director | 2011-06-18 | CURRENT | 1997-07-30 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 1947-11-22 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2008-06-12 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2008-06-12 | CURRENT | 1919-07-29 | Active | |
TRANSFERCOM LIMITED | Director | 2006-06-01 | CURRENT | 2006-04-06 | Active | |
TENECOM LIMITED | Director | 2001-09-04 | CURRENT | 1972-12-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 1947-11-22 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2009-03-01 | CURRENT | 1919-07-29 | Active | |
TRANSFERCOM LIMITED | Director | 2009-01-15 | CURRENT | 2006-04-06 | Active | |
TENECOM LIMITED | Director | 2009-01-15 | CURRENT | 1972-12-04 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2009-01-15 | CURRENT | 1975-11-27 | Active | |
TONICSTAR LIMITED | Director | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
BRITISH AVIATION INSURANCE COMPANY LIMITED | Director | 2007-07-06 | CURRENT | 1930-02-24 | Active | |
RESOLUTE MANAGEMENT LIMITED | Director | 2001-06-26 | CURRENT | 2001-05-08 | Active | |
TRANSFERCOM LIMITED | Director | 2016-01-20 | CURRENT | 2006-04-06 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 1947-11-22 | Active | |
BA (GI) LIMITED | Director | 2016-01-20 | CURRENT | 1866-04-12 | Active | |
TENECOM LIMITED | Director | 2016-01-20 | CURRENT | 1972-12-04 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2016-01-20 | CURRENT | 1919-07-29 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2016-01-20 | CURRENT | 1975-11-27 | Active | |
BA (GI) LIMITED | Director | 2014-03-18 | CURRENT | 1866-04-12 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 1947-11-22 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2009-03-01 | CURRENT | 1919-07-29 | Active | |
RESOLUTE MANAGEMENT LIMITED | Director | 2008-12-16 | CURRENT | 2001-05-08 | Active | |
TONICSTAR LIMITED | Director | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2008-07-31 | CURRENT | 1975-11-27 | Active | |
TRANSFERCOM LIMITED | Director | 2008-04-15 | CURRENT | 2006-04-06 | Active | |
TENECOM LIMITED | Director | 2008-04-15 | CURRENT | 1972-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH01 | 03/12/18 STATEMENT OF CAPITAL USD 85958762.77 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Brian Gerald Snover on 2017-10-18 | |
RES01 | ALTER ARTICLES 27/09/2017 | |
RES13 | AUTH SHAR CAP INCREASED 27/09/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;USD 50525462.77 | |
SH01 | 27/09/17 STATEMENT OF CAPITAL USD 50525462.77 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
PSC07 | CESSATION OF BERKSHIRE HATHAWAY INC. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Berkshire Hathaway Inc as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;USD 28662347.6874 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER HARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR BRIAN GERALD SNOVER | |
SH14 | Capital statement. Redenomination of shares
| |
RES13 | FROM 30/12/2015 19,009,393 AUTHORISED AND ALLOTED ORD SHARES OF £1 EACH 30/12/2015 | |
RES13 | UPDATE CAPITAL FROM £19,09,393 OF A £1 EACH TO US$28,662,362.77 (19,009,393 SHARES OF US$1.507800 EACH 30/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROCCO LIUZZI | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 19009383 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 19009383 | |
AR01 | 04/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 04/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 33 ST. MARY AXE LONDON EC3A 8LL ENGLAND | |
AR01 | 04/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ROCCO LIUZZI | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILSON | |
AP03 | SECRETARY APPOINTED MRS COLLEEN MARTIN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL | |
AP01 | DIRECTOR APPOINTED MR VIJAY ANANTRAY MAVANI | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 201 BISHOPSGATE LONDON EC2M 3AF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASPAR GILROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 51 EASTCHEAP LONDON EC3M 1JP | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY MAWLAW SECURITIES LIMITED | |
288a | SECRETARY APPOINTED MAWLAW SECURITIES LIMITED | |
288a | DIRECTOR APPOINTED WILLIAM JOHN BOWER | |
288a | DIRECTOR APPOINTED CASPAR ALEXANDER EDWIN PERINE GILROY | |
288a | DIRECTOR APPOINTED STEPHEN RICHARD DERRICK BAILEY | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANNE HUNG MA LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFREY LLOYD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
88(2) | AD 21/05/08 GBP SI 750000@1=750000 GBP IC 18259383/19009383 | |
88(2) | AD 21/05/08 GBP SI 18259382@1=18259382 GBP IC 1/18259383 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
123 | NC INC ALREADY ADJUSTED 28/09/07 | |
123 | NC INC ALREADY ADJUSTED 28/09/07 | |
RES13 | CHANGE OF NAME 28/09/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MINMAR (857) LIMITED CERTIFICATE ISSUED ON 08/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THESE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE FOR DETAILS) | Satisfied | THESE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE FOR DETAILS) | |
THESE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE FOR DETAILS) | Satisfied | THESE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE FOR DETAILS) | |
DEED OF CHARGE OVER SECURITIES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CASH COLLATERAL ACCOUNT | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SLI HOLDINGS LIMITED are:
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. |