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SLC DOCUMENTS LIMITED

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Company·GB·oo:GB-COH-12729919
JSON / MCP View network
Status
active
Incorporated
2020-07-08
Legal form
ltd
Activity
64999
Registered office
117 Piccadilly Piccadilly, London, W1J 7JU, England

SLC DOCUMENTS LIMITED is a ltd registered in GB, incorporated 2020-07-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1I&F (HE) LIMITEDbeneficial owner 100%→SLC DOCUMENTS LIMITED
  2. 1Mr Mark John Hawkinsbeneficial owner 100%→SLC DOCUMENTS LIMITED
  3. 1I&F (HE) LIMITEDbeneficial owner 87.5%→SLC DOCUMENTS LIMITED
  4. 1Mr Mark John Hawkinsbeneficial owner 87.5%→SLC DOCUMENTS LIMITED
  5. 2Mr Mark John Hawkinsbeneficial owner 100%→I&F (HE) LIMITED
  6. 2INVEST AND FUND LIMITEDbeneficial owner 87.5%→I&F (HE) LIMITED
  7. 2Mr Mark John Hawkinsbeneficial owner 87.5%→I&F (HE) LIMITED
  8. 3Mr David Gale Turnerbeneficial owner 50%→INVEST AND FUND LIMITED
  9. 3Mr Mark John Hawkinsbeneficial owner 50%→INVEST AND FUND LIMITED
  10. 3Mr David Gale Turnerbeneficial owner 37.5%→INVEST AND FUND LIMITED
  11. 3Mr Mark John Hawkinsbeneficial owner 37.5%→INVEST AND FUND LIMITED

Company profile· live · Companies House

Company no.
12729919
Status
active
Type
ltd
Incorporated
2020-07-08
Registered office
117 Piccadilly Piccadilly, London, W1J 7JU, England
SIC
64999
Officers · 2 active
  • THORBES, Matthew
    director · British · appt 2021-07-10
  • TURNER, David Gale
    director · British · appt 2020-07-08
  • HAWKINS, Mark John(resigned)
    director · British · appt 2020-07-08
Beneficial owners · PSC · 1 current
  • ■
    I&F (He) Limited
    corporate PSC · England · since 2020-07-09 · trace owners →
    75–100% shares
  • ●
    Mr Mark John Hawkins
    individual PSC · England · ceased 2020-07-09
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-07-23
Outstanding charges
2