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Slb Holdings Limited

01301149

active
ltd
england wales
Companies House
5 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
10 / 100

High Risk

0/30
Filing
0/30
Financial
10/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 5 outstanding charges (-10)

Details

Kroll, Wellington Plaza, 31 Wellington Street, LS1 4DL
Incorporated 03/03/1977

Previously known as

Sharps Individual Bedrooms Limited · until 28/03/1994
Sharps Bedroom Design Limited · until 08/09/1986
Sharps Made-To-Measure Furniture Limited · until 16/01/1985
Sharps Bedroom Design Limited · until 02/02/1983

Compliance

Last accounts

31/12/2005

full

Next accounts due

31/10/2007

Overdue

Confirmation statement

Last:

Due 14/11/2016

Overdue

Industry

03614
03614
05248
05248

Officers

John Murphy

secretary · Since 12/09/1996

BRITISH · Age 78

Also on 85 other boards

Chris Gooding

director · Since 29/06/1998

COMPANY DIRECTOR

BRITISH · Age 67

Mr Stephen Gaastra

director · Since 18/03/2004

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 52 other boards

Mr Joaquim Antonio Clara Vicente

director · Since 14/03/2005

OPERATIONS DIRECTOR

PORTUGUESE · ENGLAND · Age 63

Also on 4 other boards

John Murphy

secretary · Since 12/09/1996

British

Chris Gooding

director · Since 29/06/1998

British · Age 67

Stephen Gaastra

director · Since 18/03/2004

British · England · Age 68

Joaquim Antonio Clara Vicente

director · Since 14/03/2005

Portuguese · England · Age 63

Former

Richard Kenneth Hutcheson

director · Resigned 15/11/2019

Yvonne Elizabeth Bennett

director · Resigned 15/11/2019

Kevin James Smith

director · Resigned 15/11/2019

Roger Paul Moss

director · Resigned 09/07/2020

Charges5 outstanding

charge
outstanding

CANVEN (C.I.) LIMITED (THE "SECURITY TRUSTEE")

Created 07/08/2003Registered 09/08/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/04/2003Registered 01/05/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/2000Registered 15/11/2000
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/2000Registered 15/11/2000
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/2000Registered 15/11/2000
charge
satisfied

LLOYDS BANK PLC

Created 03/11/1983Registered 04/11/1983
charge
satisfied

LLOYDS BANK PLC

Created 09/09/1982Registered 16/09/1982
charge
satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 22/07/1982Registered 29/07/1982

Insolvency History1 case

in administration

Robert Alexander Henry Maxwell (practitioner) · Charles Peter Holder (practitioner) · Stuart Charles Edward Mackellar (practitioner)

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Kroll
2026-06-14

KROLL

post town31 Wellington Street
2026-06-14

31 WELLINGTON STREET