Slb Holdings Limited in Wellington Plaza 31 WELLINGTON STREET - LS1 4DL

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Slb Holdings Limited 31 WELLINGTON STREET

Founded in 1977, Slb Holdings, classified under reg no. 01301149 is an active company. Currently registered at Kroll LS1 4DL, 31 Wellington Street the company has been in the business for fourty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2005-12-31.

At the moment there are 3 directors in the the company, namely Joaquim V., Stephen G. and Chris G.. In addition one secretary - John M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Slb Holdings Limited Address / Contact

Office Address	Kroll
Office Address2	Wellington Plaza
Town	31 Wellington Street
Post code	LS1 4DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01301149
Date of Incorporation	Thu, 3rd Mar 1977
Industry	Other retail specialist stores
Industry	Manufacture of other furniture
End of financial Year	31st December
Company age	47 years old
Account next due date	Wed, 31st Oct 2007 (6038 days after)
Account last made up date	Sat, 31st Dec 2005
Next confirmation statement due date	Mon, 14th Nov 2016 (2016-11-14)
Return last made up date	Tue, 31st Oct 2006

Company staff

Joaquim V.

Position: Director

Appointed: 14 March 2005

Stephen G.

Position: Director

Appointed: 18 March 2004

Chris G.

Position: Director

Appointed: 29 June 1998

John M.

Position: Secretary

Appointed: 12 September 1996

Kevin S.

Position: Director

Appointed: 05 May 2005

Resigned: 15 November 2019

Yvonne B.

Position: Director

Appointed: 01 October 2003

Resigned: 15 November 2019

Stephen T.

Position: Director

Appointed: 01 January 2003

Resigned: 12 November 2003

Richard H.

Position: Director

Appointed: 16 May 2002

Resigned: 15 November 2019

Roger M.

Position: Director

Appointed: 17 November 1999

Resigned: 09 July 2020

John M.

Position: Director

Appointed: 12 October 1994

Resigned: 12 December 1994

Ashley L.

Position: Secretary

Appointed: 12 October 1994

Resigned: 12 September 1996

William M.

Position: Director

Appointed: 21 May 1993

Resigned: 05 October 2006

Thomas H.

Position: Secretary

Appointed: 01 May 1993

Resigned: 22 October 1994

Derek H.

Position: Director

Appointed: 01 May 1993

Resigned: 25 February 2005

Ashley L.

Position: Secretary

Appointed: 31 October 1992

Resigned: 01 May 1993

Alexander B.

Position: Director

Appointed: 31 October 1992

Resigned: 24 February 1993

Ashley L.

Position: Director

Appointed: 31 October 1992

Resigned: 18 March 2004

Andrew S.

Position: Director

Appointed: 31 October 1992

Resigned: 31 August 2006

Roger P.

Position: Director

Appointed: 31 October 1992

Resigned: 25 May 1993

Thomas H.

Position: Director

Appointed: 31 October 1992

Resigned: 30 April 2005

Company filings

Filing category

Type		Category	Free download
363a	Period up to 2006-10-31 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (1 page)

Type		Category	Free download
363a	Period up to 2006-10-31 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, May 2006	accounts	Free Download (21 pages)
363s	Period up to 2005-11-11 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (1 page)
363s	Period up to 2004-11-09 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 18th, August 2004	accounts	Free Download (22 pages)
363s	Period up to 2003-11-13 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, August 2003	accounts	Free Download (21 pages)
363s	Period up to 2002-11-07 - Annual return with full member list filed on: 7th, November 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 9th, August 2002	accounts	Free Download (18 pages)
363s	Period up to 2001-11-03 - Annual return with full member list filed on: 3rd, November 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, July 2001	accounts	Free Download (18 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, November 2000	capital	Free Download (10 pages)
363s	Period up to 2000-11-08 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 29th, June 2000	accounts	Free Download (17 pages)
363s	Period up to 1999-11-08 - Annual return with full member list filed on: 8th, November 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, June 1999	accounts	Free Download (17 pages)
363s	Period up to 1998-10-26 - Annual return with full member list filed on: 26th, October 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, August 1998	accounts	Free Download (17 pages)
363s	Period up to 1997-11-07 - Annual return with full member list filed on: 7th, November 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 5th, December 1996	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Written resolution filed on: 5th, December 1996	resolution
363s	Period up to 1996-11-10 - Annual return with full member list filed on: 10th, November 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 2nd, October 1996	accounts	Free Download (16 pages)
363s	Period up to 1995-10-27 - Annual return with full member list filed on: 27th, October 1995	annual return
AA	Full accounts data made up to 1994-12-31 filed on: 17th, July 1995	accounts
RESOLUTIONS	Resolutions: Special resolution of financial assistance for the acquisition of shares filed on: 1st, December 1994	resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, December 1994	capital
RESOLUTIONS	Resolutions: Ordinary resolution filed on: 1st, December 1994	resolution
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 10th, November 1994	resolution
363s	Period up to 1994-10-21 - Annual return with full member list filed on: 21st, October 1994	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 30th, June 1994	accounts
RESOLUTIONS	Resolutions: Special resolution filed on: 9th, May 1994	resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, May 1994	capital
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, May 1994	capital
363s	Period up to 1993-11-13 - Annual return with full member list filed on: 13th, November 1993	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1993-11-13 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 12th, October 1993	accounts
363b	Annual return with complete shareholders list - up to 1992-11-05 filed on: 5th, November 1992	annual return
AA	Full accounts data made up to 1991-12-31 filed on: 30th, October 1992	accounts
RESOLUTIONS	Resolutions: Special resolution filed on: 30th, October 1992	resolution
RESOLUTIONS	Resolutions: Special resolution filed on: 21st, July 1992	resolution
RESOLUTIONS	Resolutions: Special resolution filed on: 28th, April 1992	resolution
88(2)R	Alloted 41801000 shares on 1992-04-09. Value of each share 1 £, total number of shares: 44542000. filed on: 14th, April 1992	capital
123	£ nc 2741000/44542000 09/04/92 filed on: 14th, April 1992	capital
RESOLUTIONS	Authorised share capital increase - ordinary resolution filed on: 14th, April 1992	resolution
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 14th, April 1992	resolution
RESOLUTIONS	Resolutions: Ordinary resolution of allotment of securities filed on: 14th, April 1992	resolution
AA	Full accounts data made up to 1990-12-31 filed on: 3rd, January 1992	accounts
363a	Period up to 1991-11-13 - Annual return with full member list filed on: 13th, November 1991	annual return
363a	Period up to 1991-02-04 - Annual return with full member list filed on: 4th, February 1991	annual return
AA	Full accounts data made up to 1989-12-31 filed on: 4th, February 1991	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 21st, February 1990	accounts
363	Return made up to 29/12/89; no change of members filed on: 21st, February 1990	annual return
363	Return made up to 08/11/88; full list of members filed on: 8th, May 1989	annual return
AA	Full accounts data made up to 1987-12-31 filed on: 8th, May 1989	accounts
363	Return made up to 30/09/87; full list of members filed on: 27th, April 1988	annual return
AA	Full accounts data made up to 1986-12-31 filed on: 27th, April 1988	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 11th, April 1987	accounts
363	Return made up to 05/09/86; full list of members filed on: 10th, March 1987	annual return

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