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Slec Holdings Limited

Slec Holdings Limited is an active company incorporated on 8 December 2017 with the registered office located in . Slec Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC034928
Overseas company
Age
7 years
Incorporated 8 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
27 Esplanade
St Helier
JE1 1SG
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Chief Legal Officer • American • Lives in United States • Born in Mar 1974
Director • General Counsel • British • Lives in UK • Born in Jan 1969
Director • Lawyer • British • Lives in England • Born in Feb 1980
Director • Lawyer • British • Lives in UK • Born in Sep 1981
Director • Chief Finacial Officer • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Formula One Topco Limited
Ms Renee Lynn Wilm, Laurence Anthony, and 3 more are mutual people.
Active
Alpha Prema UK Limited
Ms Renee Lynn Wilm and Laurence Anthony are mutual people.
Active
Delta 3 (UK) Limited
Laurence Anthony and Adam Babiker are mutual people.
Active
F1 Academy Limited
Laurence Anthony and Duncan Francis Llowarch are mutual people.
Active
Formula One Management Limited
Laurence Anthony is a mutual person.
Active
Formula One Administration Limited
Laurence Anthony is a mutual person.
Active
Formula One World Championship Limited
Laurence Anthony is a mutual person.
Active
Formula Motorsport Limited
Laurence Anthony is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1.56B
Decreased by £68.82M (-4%)
Total Liabilities
-£13K
Decreased by £1K (-7%)
Net Assets
£1.56B
Decreased by £68.82M (-4%)
Debt Ratio (%)
0%
Decreased by 0% (-3%)
Latest Activity
Laurence Anthony Resigned
6 Months Ago on 22 Feb 2025
Mr Adam Babiker Appointed
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Sacha Jane Woodward Hill Resigned
11 Months Ago on 19 Sep 2024
Mr Laurence Anthony Appointed
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Gregory Ben Maffei Resigned
3 Years Ago on 8 Sep 2022
Albert Edwin Rosenthaler Resigned
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Full Accounts Submitted
3 Years Ago on 1 Oct 2021
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Documents
Termination of appointment of Laurence Anthony as a director on 22 February 2025
Submitted on 9 Apr 2025
Appointment of Mr Adam Babiker as a director on 20 February 2025
Submitted on 1 Apr 2025
Appointment of Mr Laurence Anthony as a director on 17 September 2024
Submitted on 12 Nov 2024
Termination of appointment of Sacha Jane Woodward Hill as a director on 19 September 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Termination of appointment of Albert Edwin Rosenthaler as a director on 8 September 2022
Submitted on 21 Sep 2022
Termination of appointment of Gregory Ben Maffei as a director on 8 September 2022
Submitted on 21 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 5 Jul 2022
Full accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Repayment History
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