SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05340145

Incorporation date

24/01/2005

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2005)

11/03/2026

Statement of capital on 2026-03-11

View PDF (3 pages)

26/02/2026

Resolutions

View PDF (2 pages)

26/02/2026

Solvency Statement dated 18/02/26

View PDF (1 pages)

26/02/2026

Statement by Directors

View PDF (1 pages)

23/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

29/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (4 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (109 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/08/2025

Certificate of change of name

View PDF (3 pages)

13/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (4 pages)

20/01/2025

Change of details for Project C Bidco Limited as a person with significant control on 2024-02-19

View PDF (2 pages)

17/01/2025

Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

View PDF (1 pages)

17/01/2025

Termination of appointment of Matthew James Johanson as a director on 2024-12-31

View PDF (1 pages)

23/10/2024

Appointment of Mr Matthew James Johanson as a director on 2024-10-01

View PDF (2 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

09/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

10/12/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

20/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (41 pages)

20/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

31/10/2023

Appointment of Mr Babak Fardaghaie as a director on 2023-10-17

View PDF (2 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/04/2023

Termination of appointment of Richard Gary Piper as a director on 2023-03-31

View PDF (1 pages)

22/03/2023

Appointment of Thomas Gray as a director on 2023-03-21

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

13/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

13/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

24/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (11 pages)

24/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

24/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (2 pages)

24/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

10/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (2 pages)

10/12/2021

Satisfaction of charge 053401450008 in full

View PDF (1 pages)

10/12/2021

Satisfaction of charge 053401450009 in full

View PDF (1 pages)

10/12/2021

Satisfaction of charge 053401450010 in full

View PDF (1 pages)

10/12/2021

Satisfaction of charge 053401450011 in full

View PDF (1 pages)

26/10/2021

Termination of appointment of Stephen William Humphrey as a director on 2021-10-22

View PDF (1 pages)

26/10/2021

Termination of appointment of Peter Damian Eglinton as a director on 2021-10-22

View PDF (1 pages)

26/10/2021

Termination of appointment of Stephen William Humphrey as a secretary on 2021-10-22

View PDF (1 pages)

26/10/2021

Appointment of Mr Philip David Coles as a director on 2021-10-22

View PDF (2 pages)

26/10/2021

Appointment of Mr Richard Gary Piper as a director on 2021-10-22

View PDF (2 pages)

22/10/2021

Certificate of change of name

View PDF (3 pages)

21/10/2021

Registered office address changed from , 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD to 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 2021-10-21

View PDF (1 pages)

16/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (15 pages)

16/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (35 pages)

16/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

16/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

28/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

02/12/2020

Registration of charge 053401450011, created on 2020-11-30

View PDF (57 pages)

06/05/2020

Termination of appointment of Anthony John Dickin as a director on 2020-05-06

View PDF (1 pages)

06/05/2020

Termination of appointment of Richard Charles Thomas as a director on 2020-05-06

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (5 pages)

12/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (31 pages)

12/08/2019

Statement of capital on 2019-07-25

View PDF (6 pages)

20/03/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

15/01/2019

Resolutions

View PDF (46 pages)

11/12/2018

Notification of Project C Bidco Limited as a person with significant control on 2018-11-23

View PDF (2 pages)

11/12/2018

Cessation of Dunedin (Sape Gp) Nominees Limited as a person with significant control on 2018-11-23

View PDF (1 pages)

06/12/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

06/12/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

06/12/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

06/12/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

03/12/2018

Resolutions

View PDF (2 pages)

29/11/2018

Appointment of Mr Richard Charles Thomas as a director on 2018-11-23

View PDF (2 pages)

29/11/2018

Termination of appointment of Robert Adrian Blunden as a director on 2018-11-23

View PDF (1 pages)

29/11/2018

Appointment of Anthony John Dickin as a director on 2018-11-23

View PDF (2 pages)

29/11/2018

Termination of appointment of David Richard Williams as a director on 2018-11-23

View PDF (1 pages)

29/11/2018

Registration of charge 053401450010, created on 2018-11-23

View PDF (19 pages)

28/11/2018

Registration of charge 053401450009, created on 2018-11-23

View PDF (18 pages)

26/11/2018

Registration of charge 053401450008, created on 2018-11-23

View PDF (54 pages)

29/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (33 pages)

24/08/2018

Second filing of the annual return made up to 2014-01-24

View PDF (22 pages)

06/08/2018

Second filing of Confirmation Statement dated 24/01/2017

View PDF (7 pages)

23/07/2018

Statement of capital following an allotment of shares on 2005-07-22

View PDF (2 pages)

03/05/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

03/05/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

03/05/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

09/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (34 pages)

07/07/2017

Change of share class name or designation

View PDF (2 pages)

07/06/2017

Second filing of the annual return made up to 2012-01-24

View PDF (22 pages)

22/05/2017

Second filing of the annual return made up to 2016-01-24

View PDF (22 pages)

22/05/2017

Second filing of the annual return made up to 2015-01-24

View PDF (22 pages)

22/05/2017

Second filing of the annual return made up to 2014-01-24

View PDF (22 pages)

22/05/2017

Second filing of the annual return made up to 2013-01-31

View PDF (22 pages)

11/05/2017

Change of share class name or designation

View PDF (2 pages)

11/05/2017

Resolutions

View PDF (2 pages)

05/04/2017

Appointment of Mr Peter Damian Eglinton as a director on 2017-04-01

View PDF (2 pages)

02/03/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (7 pages)

12/08/2016

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

21/03/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (6 pages)

30/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

04/06/2015

Appointment of Mr David Richard Williams as a director on 2015-05-01

View PDF (2 pages)

26/05/2015

Termination of appointment of Nicholas Paul David Winks as a director on 2015-05-01

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (6 pages)

10/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (27 pages)

26/09/2014

Registered office address changed from , Unit E2 First Floor Suite Boundary Court, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2NN to 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD on 2014-09-26

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (6 pages)

28/11/2013

Auditor's resignation

View PDF (1 pages)

30/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (26 pages)

31/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (6 pages)

24/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (28 pages)

12/04/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (6 pages)

27/03/2012

Appointment of Mr Stephen William Humphrey as a director

View PDF (2 pages)

21/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (31 pages)

17/08/2011

Appointment of Mr Stephen William Humphrey as a secretary

View PDF (1 pages)

16/08/2011

Cancellation of shares. Statement of capital on 2011-08-16

View PDF (8 pages)

16/08/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/08/2011

Statement of capital following an allotment of shares on 2011-08-05

View PDF (6 pages)

16/08/2011

Change of share class name or designation

View PDF (2 pages)

16/08/2011

Resolutions

View PDF (6 pages)

16/08/2011

Resolutions

View PDF (6 pages)

16/08/2011

Resolutions

View PDF (6 pages)

16/08/2011

Resolutions

View PDF (8 pages)

16/08/2011

Purchase of own shares.

View PDF (3 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

29/06/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

29/06/2011

Director's details changed for Robert Adrian Blunden on 2011-06-17

View PDF (2 pages)

05/05/2011

Appointment of Nick Winks as a director

View PDF (2 pages)

24/03/2011

Group of companies' accounts made up to 2010-03-31

View PDF (31 pages)

05/05/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (14 pages)

23/04/2010

Termination of appointment of Michael Stansfield as a director

View PDF (2 pages)

30/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (27 pages)

10/11/2009

Resolutions

View PDF (45 pages)

29/07/2009

Resolutions

View PDF (1 pages)

27/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

30/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/05/2009

Return made up to 21/02/09; full list of members

View PDF (6 pages)

26/05/2009

Registered office changed on 26/05/2009 from, northdown house, ashford road harrietsham, maidstone, kent, ME17 1QW

View PDF (1 pages)

26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2009

Appointment terminated director andrew pickup

View PDF (1 pages)

12/11/2008

Director appointed andrew pickup

View PDF (2 pages)

03/11/2008

Appointment terminated director michael heaps

View PDF (1 pages)

03/11/2008

Appointment terminated secretary michael heaps

View PDF (1 pages)

15/10/2008

Director appointed michael john stansfield

View PDF (2 pages)

03/10/2008

Appointment terminated director brian scouler

View PDF (1 pages)

03/10/2008

Appointment terminated director john bishop

View PDF (1 pages)

12/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

16/06/2008

Appointment terminated director andrew quinn

View PDF (1 pages)

02/04/2008

Return made up to 24/01/08; full list of members

View PDF (7 pages)

14/02/2008

New director appointed

View PDF (4 pages)

14/09/2007

Full accounts made up to 2007-03-31

View PDF (27 pages)

15/02/2007

Return made up to 24/01/07; full list of members

View PDF (5 pages)

07/12/2006

New secretary appointed

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

04/07/2006

£ ic 16798/16106 23/05/06 £ sr [email protected]=692

View PDF (1 pages)

08/03/2006

Return made up to 24/01/06; full list of members

View PDF (5 pages)

08/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/01/2006

Ad 15/12/05--------- £ si [email protected]=100 £ ic 8037/8137

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2005

Nc inc already adjusted 21/06/05

View PDF (1 pages)

10/08/2005

S-div 22/07/05

View PDF (1 pages)

10/08/2005

Ad 21/07/05--------- £ si [email protected]=8035 £ ic 2/8037

View PDF (2 pages)

10/08/2005

Ad 21/07/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/08/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (44 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (13 pages)

30/07/2005

Memorandum and Articles of Association

View PDF (11 pages)

30/07/2005

Registered office changed on 30/07/05 from: northdown house ashford road harrietsham maidstone kent ME17 1QW

View PDF (1 pages)

30/07/2005

Secretary resigned

View PDF (1 pages)

30/07/2005

Director resigned

View PDF (1 pages)

30/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2005

New director appointed

View PDF (2 pages)

30/07/2005

New director appointed

View PDF (2 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2005

Registered office changed on 20/07/05 from: 2ND floor 7 leonard street london EC2A 4AQ

View PDF (1 pages)

12/07/2005

Certificate of change of name

View PDF (2 pages)

24/01/2005

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.87M
-
0.00
-
-

2022
0
1.87M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.87M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED

SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 24/01/2005 with the registered office located at 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED?

SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED is currently Active. It was registered on 24/01/2005 .

Where is SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED located?

SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED is registered at 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW.

What does SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED do?

SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Statement of capital on 2026-03-11.