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S.L.M. Holdings Limited

S.L.M. Holdings Limited is an active company incorporated on 25 June 1956 with the registered office located in London, Greater London. S.L.M. Holdings Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00568034
Private limited company
Age
69 years
Incorporated 25 June 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1961
Secretary • P A • British • Born in Mar 1952
Mr Lawrence David Melville
PSC • British • Lives in UK • Born in Dec 1961
Mr Philip Maurice Enoch
PSC • British • Lives in UK • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
S.A.M. Finance Company Limited
Lawrence David Melville is a mutual person.
Active
Dolphin Finance Corporation Limited
Lawrence David Melville is a mutual person.
Active
Perfect Information Property Limited
Gloria Francesca Ellis is a mutual person.
Active
William Cobbett House (Freehold) Limited
Lawrence David Melville is a mutual person.
Active
Hill Hay Saddle Limited
Lawrence David Melville is a mutual person.
Active
International Corporate Protection Group Limited
Lawrence David Melville is a mutual person.
Active
Tradeclips Limited
Lawrence David Melville is a mutual person.
Active
Ingenuity Group Limited
Lawrence David Melville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£101.78K
Increased by £2.87K (+3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.05M
Increased by £2.87K (0%)
Total Liabilities
£0
Decreased by £20 (-100%)
Net Assets
£1.05M
Increased by £2.89K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Mr Lawrence David Melville (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Philip Maurice Enoch (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Change of details for Mr Philip Maurice Enoch as a person with significant control on 6 April 2016
Submitted on 26 Jun 2024
Change of details for Mr Lawrence David Melville as a person with significant control on 6 April 2016
Submitted on 26 Jun 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Confirmation statement made on 4 June 2022 with no updates
Submitted on 8 Jul 2022
Repayment History
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