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Companies House/Ilkley/Company profile

S&L HOLDCO LIMITED

Active
12417806·incorporated 2020-01-21

S&L HOLDCO LIMITED is an active UK private limited company, incorporated on 21 January 2020 at Companies House (number 12417806; OpenRegistry canonical ID GB-12417806-s-l-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 2,385 active companies registered in Ilkley, West Yorkshire (postcode LS29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-21
Registered Address
C/O SPOONER INDUSTRIES LIMITED MOORLAND ENGINEERING WORKS, LOWER RAILWAY ROAD, ILKLEY, WEST YORKSHIRE, LS29 8JB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

S&L HOLDCO LIMITED has 4 persons with significant control on file:

  • Mr Richard Anton Summers born 1972 resident in England, British national. Notified 2020-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Caroline Jane Rydon born 1974 resident in United Kingdom, British national. Notified 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Anton Summers As Trustee Of Richard Summers Business Property Trust born 1972 resident in England, British national. Notified 2023-04-26.
    • Owns 25–50% of shares
  • Mrs Caroline Jane Rydon As Trustee Of Richard Summers Business Property Trust born 1974 resident in England, British national. Notified 2023-04-26.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr James Angus Darbishire (As Executor) born 1971 resident in United Kingdom, British national. Notified 2020-07-01. Ceased 2023-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Anton Summers (As Executor) born 1972 resident in United Kingdom, British national. Notified 2020-07-01. Ceased 2023-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Caroling Jane Rydon (As Executrix) born 1974 resident in United Kingdom, British national. Notified 2020-07-01. Ceased 2023-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elizabeth Graham Summers (As Executrix) born 1942 resident in United Kingdom, British national. Notified 2020-07-01. Ceased 2023-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Ilkley: