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Sl6 Appliances Limited

07039118

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Unit B Tectonic Place, Holyport Road, Maidenhead, SL6 2YE
Incorporated 13/10/2009

Compliance

Last accounts

26/05/2024

audit exemption subsidiary

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Thomas Vincent Amico

director · Since 26/03/2026

French · France

Mr Thomas Vincent Amico

director · Since 26/03/2026

FRENCH · FRANCE

Former

Marc Patrick Whitehead

director · Resigned 15/09/2017

Anthony Baker

director · Resigned 12/11/2018

Peter Herbert Moody

director · Resigned 26/03/2020

Richard Paul Turnbull

director · Resigned 06/01/2023

Bhusana Premanode

director · Resigned 30/04/2023

Ronald Yadin Lowenthal

director · Resigned 26/03/2026

Persons with Significant Control

Sl 6 Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05980917 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Panayiotis Panayiotou

Ceased 06/04/2016

Mr Charilaos Papanastassiou

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2015Registered 08/05/2015

Change History

status → active
2026-07-07

Active

type → ltd
2026-07-07

Private Limited Company

address line1 → Unit B Tectonic Place
2026-07-07

UNIT B TECTONIC PLACE

post town → Maidenhead
2026-07-07

MAIDENHEAD