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All Information about:

                        
Name

SLS Holding Company LTD

Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 November 2022
Company Register Name SLS Holding Company Limited
Company No. 07005561 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Equitix Bright Holdco Limited Status: Active Notified: 25/06/2019 Companies House Number: 11952606 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Jlif Holdings (Street Lighting) Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Skanska Tam Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Brodie, Nicole London, England Status: Active Notified: 19/01/2022 Role: Secretary
    Cunningham, Thomas Samuel 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 05/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Jack Anthony London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Olding, James Robert London, England Status: Ceased Notified: 19/01/2016 Ceased: 02/06/2017 Occupation: Investment Performance Analyst Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Surrey Lighting Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07007467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more