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SLB Holdings Limited
SLB Holdings Limited is an active company incorporated on 3 March 1977 with the registered office located in Leeds, West Yorkshire. SLB Holdings Limited was registered 48 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01301149
Private limited company
Age
48 years
Incorporated
3 March 1977
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Overdue
Confirmation statement overdue by
3219 days
Awaiting first confirmation statement
Dated
31 October 2016
Was due on
14 November 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
6521 days
For period
1 Jan
⟶
31 Dec 2005
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2006
Was due on
31 October 2007
(17 years ago)
Learn more about SLB Holdings Limited
Contact
Address
Kroll
Wellington Plaza
31 Wellington Street
Leeds
LS1 4DL
Same address for the past
18 years
Companies in LS1 4DL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Joaquim Antonio Clara Vicente
Director • Operations Director • Portuguese • Lives in England • Born in Nov 1962
Chris Gooding
Director • British • Born in Mar 1959
Mr Stephen Gaastra
Director • Finance Director • British • Lives in England • Born in May 1958
John Murphy
Secretary • British • Born in Jul 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
3T Technologies Limited
Mr Stephen Gaastra is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1996–2005)
Period Ended
31 Dec 2005
For period
31 Dec
⟶
31 Dec 2005
Traded for
12 months
Cash in Bank
£2.69M
Decreased by £4.42M (-62%)
Turnover
£61.11M
Decreased by £7.3M (-11%)
Employees
500
Decreased by 17 (-3%)
Total Assets
£64.74M
Increased by £3.21M (+5%)
Total Liabilities
-£27.73M
Decreased by £2.03M (-7%)
Net Assets
£37.02M
Increased by £5.24M (+16%)
Debt Ratio (%)
43%
Decreased by 5.53% (-11%)
See 10 Year Full Financials
Latest Activity
Roger Paul Moss Resigned
5 Years Ago on 9 Jul 2020
Kevin James Smith Resigned
5 Years Ago on 15 Nov 2019
Richard Kenneth Hutcheson Resigned
5 Years Ago on 15 Nov 2019
Yvonne Elizabeth Bennett Resigned
5 Years Ago on 15 Nov 2019
Restoration Court Order
10 Years Ago on 10 Feb 2015
Compulsory Dissolution
16 Years Ago on 11 Jan 2009
Moved to Dissolution
16 Years Ago on 11 Oct 2008
Administration Period Extended
17 Years Ago on 8 Apr 2008
Administrator Appointed
18 Years Ago on 21 Apr 2007
Full Accounts Submitted
19 Years Ago on 3 May 2006
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Documents
Termination of appointment of Roger Paul Moss as a director on 9 July 2020
Submitted on 20 Jul 2020
Termination of appointment of Yvonne Elizabeth Bennett as a director on 15 November 2019
Submitted on 25 Nov 2019
Termination of appointment of Richard Kenneth Hutcheson as a director on 15 November 2019
Submitted on 25 Nov 2019
Termination of appointment of Kevin James Smith as a director on 15 November 2019
Submitted on 25 Nov 2019
Restoration by order of the court
Submitted on 10 Feb 2015
Bona Vacantia disclaimer
Submitted on 20 Aug 2013
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Jan 2009
Notice of move from Administration to Dissolution
Submitted on 11 Oct 2008
Administrator's progress report to 4 October 2008
Submitted on 8 May 2008
Administrator's progress report to 4 October 2008
Submitted on 28 Apr 2008
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Repayment History
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