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Summary

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Officers11

Events1

Documents83

Additional data

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Last updated: Jun 01, 2024

SLR INTERMEDIATE HOLDING COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jun 2000 (24 years ago)

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Summary

NameSLR INTERMEDIATE HOLDING COMPANY LIMITED
Historical names
  • SLR HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04007623
Incorporation Date05 Jun 2000 (24 years ago) / 329 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EASYW************

ActiveUnited Kingdom

ENVIR******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 BARTHOLOMEW LANE, EC2N 2AX

Officers

corporate

IndividualUnited Kingdom

SLR GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

3I GROUP PLC

Person with significant control


Appointed on27 Jul 2016

Resigned on01 Sep 2017

individual

IndividualUnited Kingdom

Penhall, Neil Christopher

Director


Appointed on26 Oct 2001

Resigned on13 Sep 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Penhall, Neil Christopher

Director


Appointed on06 Nov 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Macemere Limited

corporate-director


Appointed on05 Jun 2000

Resigned on08 Aug 2000

individual

IndividualUnited Kingdom

Austin, Derek Keith

Secretary


Appointed on05 Jun 2000

Resigned on08 Aug 2000

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Events

Old value

22 Jul 2004

Name changeSLR HOLDINGS LIMITED

Documents

DateNameTypeDocument
31 Jan 2023Termination secretary company with name termination dateTM02View
30 Sep 2022Accounts with accounts type dormantAAView
06 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Jun 2024
    due by 19 Jun 2024
  • Last statement dated05 Jun 2023
Returns
  • Next returns datedue by 03 Jul 2017
  • Last returns dated05 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is SLR INTERMEDIATE HOLDING COMPANY LIMITED's headquarters?

SLR INTERMEDIATE HOLDING COMPANY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 BARTHOLOMEW LANE, EC2N 2AX

What is SLR INTERMEDIATE HOLDING COMPANY LIMITED's industry?

SLR INTERMEDIATE HOLDING COMPANY LIMITED is in the industry of Non-trading company

What year was SLR INTERMEDIATE HOLDING COMPANY LIMITED started?

SLR INTERMEDIATE HOLDING COMPANY LIMITED was started in 2000

Sources: Companies House