Having been setup in 2000, Slr Intermediate Holding Company Ltd are based in Buckinghamshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The companies director is listed as Austin, Derek Keith in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Derek Keith | 05 June 2000 | 08 August 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA01 - Change of accounting reference date | 22 October 2018 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 21 June 2018 | |
| PSC02 - N/A | 15 September 2017 | |
| PSC07 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AR01 - Annual Return | 21 July 2016 | |
| CH01 - Change of particulars for director | 20 July 2016 | |
| CH03 - Change of particulars for secretary | 20 July 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| AP01 - Appointment of director | 03 January 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| AA - Annual Accounts | 15 July 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| AA - Annual Accounts | 24 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2008 | |
| 363a - Annual Return | 18 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363a - Annual Return | 03 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2006 | |
| 287 - Change in situation or address of Registered Office | 03 July 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| RESOLUTIONS - N/A | 25 November 2005 | |
| RESOLUTIONS - N/A | 25 November 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 September 2004 | |
| 395 - Particulars of a mortgage or charge | 21 September 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 September 2004 | |
| 395 - Particulars of a mortgage or charge | 10 September 2004 | |
| 395 - Particulars of a mortgage or charge | 10 September 2004 | |
| RESOLUTIONS - N/A | 25 August 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| CERTNM - Change of name certificate | 22 July 2004 | |
| 363s - Annual Return | 28 May 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 20 June 2003 | |
| AA - Annual Accounts | 24 March 2003 | |
| 363s - Annual Return | 13 June 2002 | |
| AA - Annual Accounts | 17 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| 363s - Annual Return | 22 June 2001 | |
| 287 - Change in situation or address of Registered Office | 05 June 2001 | |
| 225 - Change of Accounting Reference Date | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| NEWINC - New incorporation documents | 05 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 03 September 2004 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 03 September 2004 | Fully Satisfied |
N/A |
| Debenture | 03 September 2004 | Fully Satisfied |
N/A |
