Sli Holdings Limited

06302188

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

Incorporated 04/07/2007

Previously known as

Minmar (857) Limited · until 08/11/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

70100

Activities of head offices

Officers

Stephen Andrew Michael

director · Since 27/04/2010

British · United Kingdom · Age 64

Vijay Anantray Mavani

director · Since 27/04/2010

British · United Kingdom · Age 64

Colleen Martin

secretary · Since 27/04/2010

Andrew Wilson

director · Since 27/04/2010

British · United Kingdom · Age 59

Brian Gerard Snover

director · Since 20/01/2016

American · United States · Age 64

Christopher Peter Hare

director · Since 01/04/2016

British · United Kingdom · Age 78

Former

Joseph Rocco Liuzzi

director · Resigned 31/12/2015

Persons with Significant Control

Berkshire Hathaway Inc

75–100% votes

3555, Farnam Street, Omaha, NE 68131

Reg: 47-0813844 · Us Securities And Exchange Commission Register · Corporation

Notified 06/04/2016

Former PSCs

Berkshire Hathaway Inc.

Ceased 17/07/2017

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 4th Floor, The St Botolph Building

2026-06-11

4TH FLOOR, THE ST BOTOLPH BUILDING

post town → London

2026-06-11

LONDON