Sl Holdings (leicestershire) Limited SWITHLAND


Sl Holdings (leicestershire) Limited is a private limited company that can be found at First Floor North Wing, Swithland Hall, Main Street, Swithland LE12 8TJ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-03-04, this 4-year-old company is run by 1 director.
Director Daniel B., appointed on 04 February 2021.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to Companies House data there was a change of name on 2022-01-25 and their previous name was Portmarnock Limited.
The last confirmation statement was filed on 2023-07-15 and the due date for the following filing is 2024-07-29. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Sl Holdings (leicestershire) Limited Address / Contact

Office Address First Floor North Wing
Office Address2 Swithland Hall, Main Street
Town Swithland
Post code LE12 8TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12496585
Date of Incorporation Wed, 4th Mar 2020
Industry Activities of financial services holding companies
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Daniel B.

Position: Director

Appointed: 04 February 2021

Louis Y.

Position: Director

Appointed: 04 March 2020

Resigned: 08 April 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Daniel B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Louis Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel B.

Notified on 5 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Louis Y.

Notified on 4 March 2020
Ceased on 2 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Portmarnock January 25, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets67 31636 914319 789150 465
Net Assets Liabilities1-18 80939 590-33 196
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 5001 2001 260
Average Number Employees During Period 211
Creditors79 999107 907486 183235 085
Fixed Assets12 68452 684207 18452 684
Net Current Assets Liabilities-12 683-70 993-166 394-84 620
Total Assets Less Current Liabilities1-18 30940 790-31 936

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 15th Jul 2023
filed on: 18th, July 2023
Free Download (3 pages)

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