Slec Holdings Limited

ActiveFC034928
Incorporated
8 December 2017 (8 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
27 Esplanade
St Helier
JE1 1SG
Jersey

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
Also at Delta 3 (UK) Limited
British
Born February 1980 (46)
Corporate Secretary · Appointed 5 January 2018
Also at Formula One Topco Limited, Intu Uxbridge Limited, PI Jersey Holdco 1.5 Limited · more companies
Director · Appointed 5 January 2018
Also at Liberty GR Holding Company Limited, Formula One Digital Media Limited, F1 Academy Limited · more companies
British
Born April 1968 (58)
Officer history (6 former)
30 September 2026
Resigned Wilm, Renee Lynn as Director
22 February 2025
Resigned Anthony, Laurence as Director
20 February 2025
Appointed Babiker, Adam as Director
19 September 2024
Resigned Woodward Hill, Sacha Jane as Director
17 September 2024
Appointed Anthony, Laurence as Director
8 September 2022
Resigned Maffei, Gregory Ben as Director
8 September 2022
Resigned Rosenthaler, Albert Edwin as Director
23 September 2019
Appointed Wilm, Renee Lynn as Director
23 September 2019
Resigned Baer, Richard Norman as Director
5 January 2018
Appointed Llowarch, Duncan Francis as Director
5 January 2018
Appointed Baer, Richard Norman as Director
5 January 2018
Appointed Maffei, Gregory Ben as Director
5 January 2018
Appointed Rosenthaler, Albert Edwin as Director
5 January 2018
Appointed Woodward Hill, Sacha Jane as Director
5 January 2018
Appointed Sj Secretaries Limited as Corporate Secretary

Filings 24

DateDescriptionMade Up ToPagesPDF
15 October 2026Termination of appointment of a director
25 September 2026Full accounts31 December 2025
26 September 2025Full accounts31 December 2024
9 April 2025Termination of appointment of a director
1 April 2025Appointment of a director
Show all 24 filings

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