Slr Holdings Limited. Head office in London. Check Director.

Slr Holdings Limited, London

Slr Holdings Limited is a private limited company. Formerly, it was called Bealaw (708) Limited (it was changed on 2004-07-22). Situated at 1 Bartholomew Lane, London EC2N 2AX, this 19 years old business was incorporated on 2004-05-20 and is categorised as "environmental consulting activities" (SIC code: 74901).
1 director can be found in this company: Neil P. (appointed on 06 November 2013).

About
Name: Slr Holdings Limited
Number: 05134073
Incorporation date: 2004-05-20
End of financial year: 31 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	74901 - Environmental consulting activities

Company staff

People with significant control

Slr Management Limited

6 April 2016

Address	7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	06538090
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

3i Group Plc

27 July 2016 - 27 July 2016

Address	16 Palace Street, London, SW1E 5JD, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	Uk
Place registered	Uk
Registration number	1142830
Nature of control:	25-50% shares

The date for Slr Holdings Limited confirmation statement filing is 2024-06-03. The most current one was submitted on 2023-05-20. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 30 December 2022.

2 persons of significant control are listed in the official register, namely: Slr Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Menmarsh Road, Worminghall, HP18 9PH Aylesbury. 3i Group Plc owns 1/2 or less of shares. This corporate PSC can be reached at Palace Street, SW1E 5JD London.

Company filing

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AA	Full accounts data made up to Friday 30th December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to Friday 30th December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (18 pages)
SH01	48947.30 GBP is the capital in company's statement on Wednesday 29th June 2022 filed on: 10th, May 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 1st January 2021 filed on: 25th, September 2021 \| accounts	Free Download (20 pages)
MA	Memorandum and Articles of Association filed on: 13th, April 2021 \| incorporation	Free Download (12 pages)
AA	Full accounts data made up to Friday 3rd January 2020 filed on: 9th, January 2021 \| accounts	Free Download (23 pages)
SH01	48947.30 GBP is the capital in company's statement on Friday 23rd October 2020 filed on: 9th, November 2020 \| capital	Free Download (6 pages)
AA	Full accounts data made up to Friday 4th January 2019 filed on: 2nd, October 2019 \| accounts	Free Download (19 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Wednesday 31st October 2018 filed on: 22nd, October 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 3rd November 2017 filed on: 16th, July 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 28th October 2016 filed on: 16th, May 2017 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th May 2016 filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th October 2015 filed on: 3rd, May 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th May 2015 filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st October 2014 filed on: 7th, June 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th May 2014 filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
SH01	48947.29 GBP is the capital in company's statement on Tuesday 1st July 2014 capital
AA	Full accounts data made up to Friday 1st November 2013 filed on: 25th, April 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th May 2013 filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 2nd November 2012 filed on: 13th, May 2013 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 28th October 2011 filed on: 24th, July 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th May 2012 filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th May 2011 filed on: 25th, May 2011 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 29th October 2010 filed on: 21st, April 2011 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th October 2009 filed on: 29th, July 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th May 2010 filed on: 13th, July 2010 \| annual return	Free Download (31 pages)
363a	Period up to Tuesday 23rd June 2009 - Annual return with full member list filed on: 23rd, June 2009 \| annual return	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st October 2008 filed on: 31st, March 2009 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Friday 26th October 2007 filed on: 23rd, July 2008 \| accounts	Free Download (60 pages)
363s	Period up to Friday 20th June 2008 - Annual return with full member list filed on: 20th, June 2008 \| annual return	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, June 2008 \| incorporation	Free Download (43 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, June 2008 \| capital	Free Download (56 pages)
88(2)R	Alloted 83229 shares on Tuesday 11th September 2007. Value of each share 0.01 £, total number of shares: 44802. filed on: 25th, September 2007 \| capital	Free Download (8 pages)
88(2)R	Alloted 83229 shares on Tuesday 11th September 2007. Value of each share 0.01 £, total number of shares: 44802. filed on: 25th, September 2007 \| capital	Free Download (8 pages)
363s	Period up to Wednesday 27th June 2007 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (35 pages)
363(287)	Secretary's particulars changed; Registered office changed on 27/06/07 annual return
363s	Period up to Wednesday 27th June 2007 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (35 pages)
363(287)	Secretary's particulars changed; Registered office changed on 27/06/07 annual return
88(2)R	Alloted 30000 shares on Monday 4th June 2007. Value of each share 0.01 £, total number of shares: 43970. filed on: 8th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on Monday 4th June 2007. Value of each share 0.01 £, total number of shares: 43970. filed on: 8th, June 2007 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 27th October 2006 filed on: 7th, June 2007 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Friday 27th October 2006 filed on: 7th, June 2007 \| accounts	Free Download (40 pages)
123	Nc inc already adjusted 27/03/07 filed on: 12th, April 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 27/03/07 filed on: 12th, April 2007 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, November 2006 \| incorporation	Free Download (44 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, November 2006 \| incorporation	Free Download (44 pages)
AA	Group of companies' accounts made up to Friday 28th October 2005 filed on: 30th, June 2006 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Friday 28th October 2005 filed on: 30th, June 2006 \| accounts	Free Download (39 pages)
363s	Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006 \| annual return	Free Download (22 pages)
363(287)	Registered office changed on 21/06/06 annual return
363s	Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006 \| annual return	Free Download (22 pages)
363(287)	Registered office changed on 21/06/06 annual return
363s	Period up to Wednesday 16th November 2005 - Annual return with full member list filed on: 16th, November 2005 \| annual return	Free Download (26 pages)
363s	Period up to Wednesday 16th November 2005 - Annual return with full member list filed on: 16th, November 2005 \| annual return	Free Download (26 pages)
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (27 pages)
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (27 pages)
363(288)	Annual return drawn up to Tuesday 21st June 2005 (Director's particulars changed) annual return
225	Accounting reference date extended from 31/10/04 to 31/10/05 filed on: 22nd, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/10/05 filed on: 22nd, December 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 2983080 shares on Friday 3rd September 2004. Value of each share 0.01 £, total number of shares: 42819. filed on: 13th, October 2004 \| capital	Free Download (16 pages)
88(2)R	Alloted 2983080 shares on Friday 3rd September 2004. Value of each share 0.01 £, total number of shares: 42819. filed on: 13th, October 2004 \| capital	Free Download (16 pages)
88(2)R	Alloted 1298877 shares on Friday 3rd September 2004. Value of each share 0.01 £, total number of shares: 12989. filed on: 16th, September 2004 \| capital	Free Download (3 pages)
122	S-div 03/09/04 filed on: 16th, September 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 1298877 shares on Friday 3rd September 2004. Value of each share 0.01 £, total number of shares: 12989. filed on: 16th, September 2004 \| capital	Free Download (3 pages)
122	S-div 03/09/04 filed on: 16th, September 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 03/09/04 filed on: 16th, September 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 03/09/04 filed on: 16th, September 2004 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/10/04 filed on: 10th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/10/04 filed on: 10th, August 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, May 2004 \| incorporation	Free Download (34 pages)
NEWINC	Company registration filed on: 20th, May 2004 \| incorporation	Free Download (34 pages)

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