Sls Holding Company Limited

07005561

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 01/09/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Thomas Samuel Cunningham

director · Since 30/04/2019

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Mr Jack Anthony Scott

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 62 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Jlif Holdings (Street Lighting) Limited

25–50% shares

25–50% votes

3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD

Notified 06/04/2016

Equitix Bright Holdco Limited

25–50% shares

25–50% votes

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

Charge

outstanding

MUFG BANK, LTD. AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED FINANCE PARTIES

Created 27/11/2020Registered 08/12/2020

charge

outstanding

LLOYDS TSB BANK PLC (THE SECUITY AGENT)

Created 27/11/2009Registered 08/12/2009