SLR INTERMEDIATE HOLDING COMPANY LIMITED — 04007623, Worminghall , UK. Free business summary

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Profile SLR INTERMEDIATE HOLDING COMPANY LIMITED

Actual on 01.08.2023

Company name	SLR INTERMEDIATE HOLDING COMPANY LIMITED copy copied
Company number	04007623 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 05 June 2000 copy copied
Accounts	Actual First accounts made up to 31.12.2022 due by 30.09.2023 Last accounts made up to 31.12.2021
Confirmation statement	Actual Next statement date Wednesday, 05 June 2024 due by Tuesday, 18 June 2024 Last statement dated Monday, 05 June 2023
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	7 WORNAL PARK, MENMARSH ROAD,, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9PH copy copied

PSC and Officers SLR INTERMEDIATE HOLDING COMPANY LIMITED

Officers

(as of 14.08.2022)

GREEN, John Martin

Status:	Active
Appointed on:	Tuesday, 08 August 2000
Correspondence address:	7 Wornal Park, Menmarsh Road,, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH
Nationality:	British
Role:	Secretary
Occupation:	Company Director

PENHALL, Neil Christopher

Status:	Active
Appointed on:	Wednesday, 06 November 2013
Correspondence address:	7 Wornal Park, Menmarsh Road,, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH
Nationality:	British
Date of birth:	April 1964
Role:	Director
Occupation:	Director
Country of residence:	England

LEESON, John Joseph

Status:	Not active
Appointed on:	Friday, 26 October 2001
Resigned on:	Monday, 13 September 2004
Correspondence address:	Stonecroft Cottage, Broadclose Lane Inkberrow, Worcester, WR7 4JN
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	Director
Country of residence:	England

PENHALL, Neil Christopher

Status:	Not active
Appointed on:	Friday, 26 October 2001
Resigned on:	Monday, 13 September 2004
Correspondence address:	Brock Farm House, Hannay Road, Cheddar, Somerset, BS27 3LJ
Nationality:	British
Date of birth:	April 1964
Role:	Director
Occupation:	Environmental Consultant
Country of residence:	England

STREET, Andrew

Status:	Not active
Appointed on:	Friday, 26 October 2001
Resigned on:	Monday, 13 September 2004
Correspondence address:	17 Glen Drive, Stoke Bishop, Bristol, BS9 1SA
Nationality:	British
Date of birth:	November 1955
Role:	Director
Occupation:	Environmental Consultant
Country of residence:	United Kingdom

AUSTIN, Derek Keith

Status:	Not active
Appointed on:	Monday, 05 June 2000
Resigned on:	Tuesday, 08 August 2000
Correspondence address:	76 Bridge Road, East Molesey, Surrey, KT8 9HD
Role:	Secretary

MACEMERE LIMITED

Status:	Not active
Appointed on:	Monday, 05 June 2000
Resigned on:	Tuesday, 08 August 2000
Correspondence address:	C/0 Laytons Solicitors, Tempus Court, Guildford, Surrey, GU1 4SS
Role:	Corporate Director

RICHARDS, David Graham

Status:	Not active
Appointed on:	Tuesday, 08 August 2000
Resigned on:	Wednesday, 06 November 2013
Correspondence address:	Bignall Garden House, Chesterton, Oxfordshire, OX26 1US
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	Company Director
Country of residence:	England

SHEPPARD, Alan James

Status:	Not active
Appointed on:	Friday, 26 October 2001
Resigned on:	Wednesday, 28 May 2008
Correspondence address:	113 Middle Lane, Whitley, Melksham, Wiltshire, SN12 8QN
Nationality:	British
Date of birth:	October 1963
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Slr Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England, HP18 9PH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England
Registration number:	02952410
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Slr Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 Wornal Park Aylesbury, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

3i Group Plc

Status:	Not active
Notified on:	Wednesday, 27 July 2016
Correspondence address:	16 Palace Street, London, England, SW1E 5JD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	England
Place registered:	Companies House
Registration number:	01142830
Nature of control:	Ownership Of Shares 25 To 50 Percent