• UK
  • SLI HOLDINGS LIMITED - 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom

Company Information

Company registration number
06302188
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
England
4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England UK

Management

Managing Directors
HARE, Christopher Peter
MAVANI, Vijay Anantray
MICHAEL, Stephen Andrew
SNOVER, Brian Gerard
WILSON, Andrew
Company secretaries
MARTIN, Colleen

Company Details

Type of Business
ltd
Incorporated
2007-07-04
Age Of Company
2007-07-04 17 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Berkshire Hathaway Inc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MINMAR (857) LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-07-18
Last Date: 2024-07-04

SLI HOLDINGS LIMITED Company Description

SLI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06302188. Its current trading status is "live". It was registered 2007-07-04. It was previously called MINMAR (857) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 4Th Floor, 8 Fenchurch Place .
More information

Get SLI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sli Holdings Limited - 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom

2007-07-04 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-07-08) - CS01

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  • accounts-with-accounts-type-full (2024-08-08) - AA

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  • confirmation-statement-with-no-updates (2023-07-14) - CS01

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  • accounts-with-accounts-type-full (2023-10-11) - AA

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  • confirmation-statement-with-no-updates (2022-07-05) - CS01

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  • accounts-with-accounts-type-full (2022-09-27) - AA

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  • confirmation-statement-with-no-updates (2021-07-12) - CS01

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  • accounts-with-accounts-type-full (2021-10-07) - AA

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  • confirmation-statement-with-no-updates (2020-07-14) - CS01

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  • accounts-with-accounts-type-full (2020-10-23) - AA

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  • accounts-with-accounts-type-full (2019-09-18) - AA

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  • confirmation-statement-with-updates (2019-07-16) - CS01

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  • resolution (2018-12-19) - RESOLUTIONS

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  • capital-allotment-shares (2018-12-12) - SH01

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  • accounts-with-accounts-type-full (2018-09-30) - AA

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  • confirmation-statement-with-updates (2018-07-16) - CS01

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  • resolution (2017-10-17) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-10-18) - CH01

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  • capital-allotment-shares (2017-10-10) - SH01

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  • confirmation-statement-with-no-updates (2017-07-18) - CS01

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  • cessation-of-a-person-with-significant-control (2017-07-18) - PSC07

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  • notification-of-a-person-with-significant-control (2017-07-17) - PSC02

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  • accounts-with-accounts-type-full (2017-07-11) - AA

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  • resolution (2016-01-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-01-29) - AP01

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  • capital-redomination-of-shares (2016-01-26) - SH14

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  • termination-director-company-with-name-termination-date (2016-01-20) - TM01

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  • memorandum-articles (2016-02-04) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01

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  • accounts-with-accounts-type-full (2016-04-13) - AA

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  • appoint-person-director-company-with-name-date (2016-04-25) - AP01

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • accounts-with-accounts-type-full (2015-04-15) - AA

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  • mortgage-satisfy-charge-full (2015-03-09) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01

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  • accounts-with-accounts-type-full (2014-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • accounts-with-accounts-type-full (2013-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

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  • accounts-with-accounts-type-full (2012-04-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • accounts-with-accounts-type-full (2011-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01

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  • appoint-person-director-company-with-name (2010-05-17) - AP01

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  • appoint-person-director-company-with-name (2010-06-02) - AP01

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  • appoint-person-secretary-company-with-name (2010-05-17) - AP03

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  • change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01

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  • termination-director-company-with-name (2010-05-17) - TM01

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  • termination-secretary-company-with-name (2010-05-17) - TM02

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  • legacy (2010-05-06) - MG02

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  • accounts-with-accounts-type-group (2010-03-16) - AA

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  • legacy (2009-02-09) - 288c

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  • legacy (2009-03-03) - 287

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  • accounts-with-accounts-type-full (2009-05-14) - AA

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  • legacy (2009-08-25) - 363a

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  • legacy (2008-06-06) - 395

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  • legacy (2008-06-09) - 395

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  • legacy (2008-06-09) - 288b

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  • legacy (2008-06-09) - 288a

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  • legacy (2008-06-09) - 88(2)

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  • legacy (2008-07-09) - 288b

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  • legacy (2008-07-09) - 288a

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  • legacy (2008-07-10) - 363a

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  • legacy (2008-09-16) - 287

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  • legacy (2007-11-23) - 288b

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  • legacy (2007-11-23) - 288a

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  • legacy (2007-11-23) - 225

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  • resolution (2007-12-05) - RESOLUTIONS

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  • legacy (2007-12-05) - 123

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  • certificate-change-of-name-company (2007-11-08) - CERTNM

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  • legacy (2007-12-14) - 123

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  • incorporation-company (2007-07-04) - NEWINC

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