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SLS HOLDING COMPANY LIMITED - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Company Information
- Company registration number
- 07005561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square
- London Road
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Managing Directors
- CUNNINGHAM, Thomas Samuel
- RAHUF, Kashif
- SCOTT, Jack Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-01
- Age Of Company 2009-09-01 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Equitix Bright Holdco Limited
- -
- Jlif Holdings (Street Lighting) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
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SLS HOLDING COMPANY LIMITED Company Description
- SLS HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07005561. Its current trading status is "live". It was registered 2009-09-01. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 8 White Oak Square .
Get SLS HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sls Holding Company Limited - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
- 2009-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2022-01-14) - TM02
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
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accounts-with-accounts-type-group (2021-07-16) - AA
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change-to-a-person-with-significant-control (2021-07-23) - PSC05
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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accounts-with-accounts-type-group (2020-07-17) - AA
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change-person-director-company-with-change-date (2020-03-10) - CH01
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change-person-director-company-with-change-date (2020-03-09) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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accounts-with-accounts-type-group (2019-06-18) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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cessation-of-a-person-with-significant-control (2019-07-04) - PSC07
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notification-of-a-person-with-significant-control (2019-07-04) - PSC02
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confirmation-statement-with-updates (2019-09-05) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-06) - CH01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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accounts-with-accounts-type-group (2018-04-13) - AA
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confirmation-statement-with-no-updates (2018-09-08) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-09-27) - AP04
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termination-secretary-company-with-name-termination-date (2018-09-27) - TM02
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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change-sail-address-company-with-old-address-new-address (2018-09-28) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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accounts-with-accounts-type-group (2017-04-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-06) - CS01
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change-sail-address-company-with-new-address (2016-12-15) - AD02
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appoint-person-secretary-company-with-name-date (2016-12-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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accounts-with-accounts-type-group (2016-07-07) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-17) - CH01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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accounts-with-accounts-type-group (2015-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-07) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-group (2013-05-28) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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termination-director-company-with-name (2012-02-06) - TM01
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appoint-person-director-company-with-name (2012-02-06) - AP01
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accounts-with-accounts-type-group (2012-06-19) - AA
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change-person-director-company-with-change-date (2012-09-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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appoint-person-secretary-company-with-name (2012-10-18) - AP03
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termination-secretary-company-with-name (2012-10-18) - TM02
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appoint-person-director-company-with-name (2012-10-29) - AP01
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termination-director-company-with-name (2012-10-29) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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change-person-director-company-with-change-date (2011-09-14) - CH01
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accounts-with-accounts-type-group (2011-06-03) - AA
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termination-director-company-with-name (2011-03-09) - TM01
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appoint-person-director-company-with-name (2011-03-09) - AP01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-01-29) - AA01
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termination-director-company-with-name (2010-04-16) - TM01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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termination-director-company-with-name (2010-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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appoint-person-director-company-with-name (2010-10-05) - AP01
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change-person-director-company-with-change-date (2010-08-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-12-08) - MG01
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resolution (2009-12-03) - RESOLUTIONS
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statement-of-companys-objects (2009-12-03) - CC04
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appoint-person-director-company-with-name (2009-11-11) - AP01
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termination-director-company-with-name (2009-11-11) - TM01
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incorporation-company (2009-09-01) - NEWINC