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Sls Holding Company Limited, London

Sls Holding Company Limited is a private limited company. Registered at 3Rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD, this 14 years old firm was incorporated on 2009-09-01 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in this business: Jack S. (appointed on 01 July 2021), Thomas C. (appointed on 30 April 2019). As for the secretaries (1 in total), we can name: Nicole B. (appointed on 19 January 2022).
About
Name: Sls Holding Company Limited
Number: 07005561
Incorporation date: 2009-09-01
End of financial year: 31 December
 
Address: 3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Jlif Holdings (Street Lighting) Limited
6 April 2016
Address 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Nature of control: 25-50% voting rights
25-50% shares
Equitix Bright Holdco Limited
25 June 2019
Address 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11952606
Nature of control: 25-50% voting rights
25-50% shares
Skanska Tam Limited
6 April 2016 - 25 June 2019
Address Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Nature of control: 25-50% voting rights
25-50% shares

The date for Sls Holding Company Limited confirmation statement filing is 2024-09-15. The most current one was filed on 2023-09-01. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Jlif Holdings (Street Lighting) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 200 Aldersgate Street, EC1A 4HD London. Equitix Bright Holdco Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 200 Aldersgate Street, EC1A 4HD London. Skanska Tam Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Denham Way, Maple Cross, WD3 9SW Rickmansworth, Hertfordshire.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 21st July 2023 director's details were changed
filed on: 23rd, August 2023 | officers 		Free Download (2 pages)

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