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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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

70100
Activities of head offices

Officers

Colleen Martin

secretary · Since 27/04/2010

Vijay Anantray Mavani

director · Since 27/04/2010

British · United Kingdom · Age 63

Stephen Andrew Michael

director · Since 27/04/2010

British · United Kingdom · Age 64

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

John William Morris

director · Resigned 28/09/2007

Clyde Secretaries Limited

corporate secretary · Resigned 28/09/2007

Jeffrey John Lloyd

director · Resigned 21/05/2008

Jeffrey John Lloyd

secretary · Resigned 21/05/2008

Hung Anna Ma

director · Resigned 21/05/2008

Mawlaw Secretaries Limited

corporate secretary · Resigned 21/05/2008

Caspar Alexander Edwin Perine Gilroy

director · Resigned 27/04/2010

William John Bower

director · Resigned 27/04/2010

Stephen Richard Derrick Bailey

director · Resigned 27/04/2010

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

Charges0 outstanding

charge
satisfied

THESE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE FOR DETAILS)

Created 21/05/2008Registered 09/06/2008Satisfied 09/03/2015
charge
satisfied

THESE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE FOR DETAILS)

Created 21/05/2008Registered 09/06/2008Satisfied 09/03/2015
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/2008Registered 06/06/2008Satisfied 05/05/2010
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/2008Registered 06/06/2008Satisfied 05/05/2010

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line14th Floor, The St Botolph Building
2026-06-11

4TH FLOOR, THE ST BOTOLPH BUILDING

post townLondon
2026-06-11

LONDON

officer appointedMARTIN, Colleen
2026-06-11
officer appointedHARE, Christopher Peter
2026-06-11
officer appointedMAVANI, Vijay Anantray
2026-06-11
officer appointedMICHAEL, Stephen Andrew
2026-06-11
officer appointedSNOVER, Brian Gerard
2026-06-11
officer appointedWILSON, Andrew
2026-06-11