Sls Holding Company Limited
07005561
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
Former
director · Resigned 23/02/2015
secretary · Resigned 04/09/2015
director · Resigned 19/01/2016
director · Resigned 10/02/2016
secretary · Resigned 30/11/2016
director · Resigned 02/06/2017
director · Resigned 23/03/2018
director · Resigned 30/04/2018
secretary · Resigned 17/09/2018
director · Resigned 30/04/2019
director · Resigned 30/04/2019
director · Resigned 25/06/2019
director · Resigned 25/06/2019
director · Resigned 25/06/2019
director · Resigned 25/06/2019
director · Resigned 17/09/2020
corporate secretary · Resigned 04/01/2022
director · Resigned 26/08/2022
secretary · Resigned 01/11/2025
Persons with Significant Control
Jlif Holdings (Street Lighting) Limited
3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD
Notified 06/04/2016
Equitix Bright Holdco Limited
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
Reg: 11952606 · Companies House · Corporate
Notified 25/06/2019
Former PSCs
Skanska Tam Limited
Ceased 25/06/2019
Charges2 outstanding
MUFG BANK, LTD. AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED FINANCE PARTIES
LLOYDS TSB BANK PLC (THE SECUITY AGENT)
Change History
Active
Private Limited Company
3RD FLOOR, SOUTH BUILDING
LONDON