SH

SLI HOLDINGS LIMITED

Active

Company number 06302188

London, United Kingdom · Incorporated 4 July 2007

4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

Last updated on 30 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2018

Company history

Previous company names

MINMAR (857) LIMITED · 4 July 2007 – 8 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 July 2026
Next due
18 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Berkshire Hathaway Inc
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
3 December 2018
Shares allotted · 0 shares allotted
—
27 September 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
25 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Auditors Resignation Company
Auditors
23 October 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Full
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Resolution
Resolution
19 December 2018 View
Resolution
Resolution
19 December 2018 View
Capital Allotment Shares
Capital
12 December 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Resolution
Resolution
17 October 2017 View
Capital Allotment Shares
Capital
10 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Accounts With Accounts Type Full
Accounts
13 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2016 View
Memorandum Articles
Incorporation
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Capital Redomination Of Shares
Capital
26 January 2016 View
Resolution
Resolution
21 January 2016 View
Resolution
Resolution
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Termination Secretary Company With Name
Officers
17 May 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Appoint Person Secretary Company With Name
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Legacy
Mortgage
6 May 2010 View
Legacy
Mortgage
6 May 2010 View
Accounts With Accounts Type Group
Accounts
16 March 2010 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Full
Accounts
14 May 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Address
16 September 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Mortgage
9 June 2008 View
Legacy
Mortgage
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Capital
9 June 2008 View
Legacy
Capital
9 June 2008 View
Legacy
Mortgage
6 June 2008 View
Legacy
Mortgage
6 June 2008 View
Legacy
Capital
14 December 2007 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Accounts
23 November 2007 View
Certificate Change Of Name Company
Change Of Name
8 November 2007 View
Incorporation Company
Incorporation
4 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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