Slr Intermediate Holding Company Limited
- Active
- Incorporated on 5 Jun 2000
Reg Address: 1 Bartholomew Lane, London EC2N 2AX, United Kingdom
Previous Names:
Slr Holdings Limited - 22 Jul 2004
Slr Holdings Limited - 5 Jun 2000
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Slr Intermediate Holding Company Limited" is a ltd and located in 1 Bartholomew Lane, London EC2N 2AX. Slr Intermediate Holding Company Limited is currently in active status and it was incorporated on 5 Jun 2000 (24 years 3 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Slr Intermediate Holding Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | INTERTRUST (UK) LIMITED | Corporate Secretary | 8 Aug 2023 | - | Active |
| 2 | Neil Christopher Penhall | Director | 6 Nov 2013 | British | Active |
| 3 | Neil Christopher Penhall | Director | 6 Nov 2013 | British | Active |
| 4 | Alan James Sheppard | Director | 26 Oct 2001 | British | Resigned 28 May 2008 |
| 5 | John Joseph Leeson | Director | 26 Oct 2001 | British | Resigned 13 Sep 2004 |
| 6 | Neil Christopher Penhall | Director | 26 Oct 2001 | British | Resigned 13 Sep 2004 |
| 7 | Andrew Street | Director | 26 Oct 2001 | British | Resigned 13 Sep 2004 |
| 8 | John Martin Green | Secretary | 8 Aug 2000 | British | Resigned 31 Jan 2023 |
| 9 | David Graham Richards | Director | 8 Aug 2000 | British | Resigned 6 Nov 2013 |
| 10 | John Martin Green | Secretary | 8 Aug 2000 | British | Active |
| 11 | Derek Keith Austin | Secretary | 5 Jun 2000 | - | Resigned 8 Aug 2000 |
| 12 | MACEMERE LIMITED | Corporate Director | 5 Jun 2000 | - | Resigned 8 Aug 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | 3i Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 27 Jul 2016 | - | Ceased 1 Sep 2017 |
| 2 | Slr Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Slr Intermediate Holding Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Corporate Secretary Company With Name Date | 4 Oct 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 4 Oct 2023 | Download PDF |
| 3 | Accounts - Dormant | 2 Oct 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 20 Jun 2023 | Download PDF |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 31 Jan 2023 | Download PDF |
| 6 | Accounts - Dormant | 30 Sep 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 6 Jun 2022 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 16 Jun 2021 | Download PDF |
| 9 | Accounts - Dormant | 9 Jan 2021 | Download PDF 6 Pages |
| 10 | Confirmation Statement - No Updates | 11 Jun 2020 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 3 Oct 2019 | Download PDF 6 Pages |
| 12 | Confirmation Statement - No Updates | 3 Jul 2019 | Download PDF 3 Pages |
| 13 | Accounts - Change Account Reference Date Company Current Extended | 22 Oct 2018 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 30 Jul 2018 | Download PDF 6 Pages |
| 15 | Confirmation Statement - No Updates | 21 Jun 2018 | Download PDF 3 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Sep 2017 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 Sep 2017 | Download PDF 1 Pages |
| 18 | Accounts - Dormant | 15 Aug 2017 | Download PDF 6 Pages |
| 19 | Confirmation Statement - Updates | 12 Jun 2017 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2016 | Download PDF 6 Pages |
| 21 | Officers - Change Person Secretary Company With Change Date | 20 Jul 2016 | Download PDF 1 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 20 Jul 2016 | Download PDF 2 Pages |
| 23 | Accounts - Dormant | 3 May 2016 | Download PDF 6 Pages |
| 24 | Accounts - Dormant | 13 Jul 2015 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2015 | Download PDF 4 Pages |
| 26 | Accounts - Dormant | 6 Aug 2014 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2014 | Download PDF 4 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 3 Jan 2014 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name | 3 Jan 2014 | Download PDF 1 Pages |
| 30 | Accounts - Dormant | 15 Jul 2013 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2013 | Download PDF 4 Pages |
| 32 | Accounts - Dormant | 24 Jul 2012 | Download PDF 6 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2012 | Download PDF 4 Pages |
| 34 | Accounts - Dormant | 12 Jul 2011 | Download PDF 6 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2011 | Download PDF 4 Pages |
| 36 | Accounts - Dormant | 29 Jul 2010 | Download PDF 6 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2010 | Download PDF 4 Pages |
| 38 | Annual Return - Legacy | 11 Jun 2009 | Download PDF 3 Pages |
| 39 | Accounts - Dormant | 31 Mar 2009 | Download PDF 7 Pages |
| 40 | Accounts - Dormant | 24 Jul 2008 | Download PDF 7 Pages |
| 41 | Mortgage - Legacy | 16 Jul 2008 | Download PDF 1 Pages |
| 42 | Mortgage - Legacy | 16 Jul 2008 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 27 Jun 2008 | Download PDF 3 Pages |
| 44 | Officers - Legacy | 10 Jun 2008 | Download PDF 1 Pages |
| 45 | Mortgage - Legacy | 21 May 2008 | Download PDF 2 Pages |
| 46 | Annual Return - Legacy | 18 Jun 2007 | Download PDF 2 Pages |
| 47 | Officers - Legacy | 18 Jun 2007 | Download PDF 1 Pages |
| 48 | Accounts - Dormant | 7 Jun 2007 | Download PDF 7 Pages |
| 49 | Address - Legacy | 3 Jul 2006 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 3 Jul 2006 | Download PDF 1 Pages |
| 51 | Annual Return - Legacy | 3 Jul 2006 | Download PDF 2 Pages |
| 52 | Accounts - Full | 19 Jun 2006 | Download PDF 10 Pages |
| 53 | Resolution | 25 Nov 2005 | Download PDF |
| 54 | Resolution | 25 Nov 2005 | Download PDF 1 Pages |
| 55 | Accounts - Full | 7 Sep 2005 | Download PDF 12 Pages |
| 56 | Annual Return - Legacy | 21 Jun 2005 | Download PDF 7 Pages |
| 57 | Officers - Legacy | 29 Sep 2004 | Download PDF 1 Pages |
| 58 | Capital - Legacy | 29 Sep 2004 | Download PDF 7 Pages |
| 59 | Officers - Legacy | 29 Sep 2004 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 29 Sep 2004 | Download PDF 1 Pages |
| 61 | Mortgage - Legacy | 21 Sep 2004 | Download PDF 9 Pages |
| 62 | Capital - Legacy | 16 Sep 2004 | Download PDF 7 Pages |
| 63 | Capital - Legacy | 16 Sep 2004 | Download PDF 7 Pages |
| 64 | Mortgage - Legacy | 10 Sep 2004 | Download PDF 7 Pages |
| 65 | Mortgage - Legacy | 10 Sep 2004 | Download PDF 3 Pages |
| 66 | Resolution | 25 Aug 2004 | Download PDF 5 Pages |
| 67 | Accounts - Full | 23 Aug 2004 | Download PDF 10 Pages |
| 68 | Change Of Name - Certificate Company | 22 Jul 2004 | Download PDF 2 Pages |
| 69 | Annual Return - Legacy | 28 May 2004 | Download PDF 8 Pages |
| 70 | Auditors - Resignation Company | 9 Jan 2004 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 20 Jun 2003 | Download PDF 8 Pages |
| 72 | Accounts - Full | 24 Mar 2003 | Download PDF 10 Pages |
| 73 | Annual Return - Legacy | 13 Jun 2002 | Download PDF 8 Pages |
| 74 | Accounts - Small | 17 May 2002 | Download PDF 8 Pages |
| 75 | Officers - Legacy | 7 Feb 2002 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 7 Feb 2002 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 7 Feb 2002 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 7 Feb 2002 | Download PDF 2 Pages |
| 79 | Annual Return - Legacy | 22 Jun 2001 | Download PDF 6 Pages |
| 80 | Address - Legacy | 5 Jun 2001 | Download PDF 1 Pages |
| 81 | Accounts - Legacy | 16 Oct 2000 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 7 Sep 2000 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 7 Sep 2000 | Download PDF 3 Pages |
| 84 | Officers - Legacy | 7 Sep 2000 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 7 Sep 2000 | Download PDF 1 Pages |
| 86 | Incorporation - Company | 5 Jun 2000 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.