SLR INTERMEDIATE HOLDING COMPANY LIMITED
Non-Trading
General Information
NAME
SLR INTERMEDIATE HOLDING COMPANY LIMITED
COMPANY NUMBER
04007623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/06/2000
(24 years and 5 months old)
WEBSITE
www.slrconsulting.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/06/2000
22/07/2004
SLR HOLDINGS LIMITED
LONDON
WC1R 4QH
Telephone: 01844337380
TPS: No
1 Bartholomew Lane
London
EC2N 2AX
Third Floor Summit House
12 Red Lion Square
London
WC1R 4QH
WC1R 4QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLR GROUP LIMITED | Non-Trading | View Report |
| SLR INTERMEDIATE HOLDING COMPANY LIMITED | Non-Trading | View Report |
| SLR TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 09/07/2024 | Neil Christopher Penhall (907192809) has left the board |
| 09/07/2024 | New Board Member Alyn Rhys North (927141485) Appointed |
Credit Risk Overview
Want to learn more about SLR INTERMEDIATE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SLR INTERMEDIATE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SLR INTERMEDIATE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 14 Past: 32 |
View Report |
|
01/07/2024 - Present (4 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
05/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
05/06/2000 - 08/08/2000 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLR GLOBAL LUX SARL | N/A | N/A |
| SLR GLOBAL LIMITED | Non-Trading | View Report |
| SLR HD LIMITED | Non-Trading | View Report |
| SLR MD LIMITED | Non-Trading | View Report |
| SLR BD LIMITED | Non-Trading | View Report |
| SLR MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SLR ENVIRONMENTAL HOLDINGS LIMITED | N/A | N/A |
| SLR ENVIRONMENTAL CONSULTING (IRELAND) LIMITED | N/A | N/A |
| SLR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SLR CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SLR GROUP LIMITED | Non-Trading | View Report |
| SLR INTERMEDIATE HOLDING COMPANY LIMITED | Non-Trading | View Report |
| SLR TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 09/07/2024 | Neil Christopher Penhall (907192809) has left the board |
| 09/07/2024 | New Board Member Alyn Rhys North (927141485) Appointed |
| 09/07/2024 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 10/10/2023 | New Accounts filed |
| 06/10/2023 | New Company Secretary INTERTRUST (UK) LIMITED (931430019) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 02/02/2023 | John Martin Green (912999174) has left the board |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 26/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 16/07/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 07/01/2014 | David Graham Richards (906773824) has left the board |
| 07/01/2014 | New Board Member Neil Christopher Penhall (907192809) Appointed |
| 19/07/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
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