Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Sli Holdings Limited
- Incorporated
- 4 July 2007 (19 years)
- Previously known as
- Minmar (857) Limited (until 8 November 2007)
- Industry
- Activities of head offices (70100)
- Controlled by
- Berkshire Hathaway Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th FloorThe St Botolph Building138 HoundsditchLondonEC3A 7AW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2016
British
Born November 1947
Director · Appointed 20 January 2016
American
Born January 1962 (64)
Martin, Colleen
Secretary · Appointed 27 April 2010
Director · Appointed 27 April 2010
British
Born July 1962 (64)
Director · Appointed 27 April 2010
British
Born September 1961 (65)
Director · Appointed 27 April 2010
British
Born May 1967 (59)
Officer history (11 former)
1 April 2016
20 January 2016
31 December 2015
27 April 2010
27 April 2010
Appointed Martin, Colleen as Secretary
27 April 2010
27 April 2010
27 April 2010
27 April 2010
27 April 2010
27 April 2010
27 April 2010
21 May 2008
21 May 2008
21 May 2008
21 May 2008
21 May 2008
21 May 2008
21 May 2008
Resigned Ma, Hung Anna, Dr as Director
21 May 2008
21 May 2008
28 September 2007
28 September 2007
Appointed Ma, Hung Anna, Dr as Director
28 September 2007
28 September 2007
28 September 2007
4 July 2007
4 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Berkshire Hathaway Inc
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Corporation
Reg. no. 47-0813844
Holdings 2
Companies where Sli Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 July 2017
Ceased Berkshire Hathaway Inc. — Holds 75–100% of voting rights
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 10 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 1 December 2025 | Registered office address changed | |||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 11 September 2025 | Director's details changed |
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