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SLR Holdings Limited

SLR Holdings Limited is an active company incorporated on 20 May 2004 with the registered office located in London, Greater London. SLR Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05134073
Private limited company
Age
21 years
Incorporated 20 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 31 Dec5 Jan 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Third Floor Summit House 12 Red Lion Square
Holborn
London
WC1R 4QH
United Kingdom
Address changed on 1 Oct 2024 (11 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
01844337380
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1979
Director • Chief Legal And Compliance Officer • British • Lives in England • Born in Nov 1975
SLR Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SLR Group Limited
CSC CLS (UK) Limited, Neil Christopher Penhall, and 2 more are mutual people.
Active
SLR Trustee Limited
Neil Christopher Penhall, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
SLR Intermediate Holding Company Limited
CSC CLS (UK) Limited, Neil Christopher Penhall, and 2 more are mutual people.
Active
SLR Management Limited
CSC CLS (UK) Limited, Neil Christopher Penhall, and 2 more are mutual people.
Active
SLR Global Limited
CSC CLS (UK) Limited, Neil Christopher Penhall, and 2 more are mutual people.
Active
SLR HD Limited
CSC CLS (UK) Limited, Neil Christopher Penhall, and 2 more are mutual people.
Active
SLR MD Limited
CSC CLS (UK) Limited, Neil Christopher Penhall, and 2 more are mutual people.
Active
SLR BD Limited
CSC CLS (UK) Limited, Neil Christopher Penhall, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.48M
Increased by £149.13M (+639%)
Total Liabilities
-£3.28M
Decreased by £2.15M (-40%)
Net Assets
£169.2M
Increased by £151.28M (+844%)
Debt Ratio (%)
2%
Decreased by 21.33% (-92%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Slr Management Limited (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Intertrust (Uk) Limited Resigned
11 Months Ago on 1 Oct 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Mr Alyn Rhys North Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Neil Christopher Penhall Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Alyn Rhys North Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 23 May 2025
Resolutions
Submitted on 12 Feb 2025
Second filing of Confirmation Statement dated 20 May 2023
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 6 Feb 2025
Full accounts made up to 5 January 2024
Submitted on 18 Dec 2024
Change of details for Slr Management Limited as a person with significant control on 1 October 2024
Submitted on 6 Dec 2024
Satisfaction of charge 051340730021 in full
Submitted on 9 Oct 2024
Satisfaction of charge 051340730022 in full
Submitted on 9 Oct 2024
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 October 2024
Submitted on 1 Oct 2024
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Third Floor Summit House 12 Red Lion Square Holborn London WC1R 4QH on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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