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SHL US FINANCE LIMITED - The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, United Kingdom
Company Information
- Company registration number
- 11175398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pavilion
- 1 Atwell Place
- Thames Ditton
- KT7 0NE
- England The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, England UK
Management
- Managing Directors
- EDMONDSON, Michael
- JENKINS, Kerry
- MOODY, James John
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-29
- Age Of Company 2018-01-29 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Shl Debco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACULEUS 3 FINCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
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SHL US FINANCE LIMITED Company Description
- SHL US FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 11175398. Its current trading status is "live". It was registered 2018-01-29. It was previously called ACULEUS 3 FINCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Pavilion .
Get SHL US FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shl Us Finance Limited - The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, United Kingdom
- 2018-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-05-16) - MR04
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confirmation-statement-with-no-updates (2024-01-11) - CS01
keyboard_arrow_right 2023
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legacy (2023-11-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-08) - AA
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legacy (2023-10-20) - AGREEMENT2
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mortgage-satisfy-charge-full (2023-03-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-21) - MR01
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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termination-director-company-with-name-termination-date (2023-03-17) - TM01
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legacy (2023-10-20) - PARENT_ACC
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
keyboard_arrow_right 2022
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legacy (2022-10-10) - PARENT_ACC
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legacy (2022-10-10) - GUARANTEE2
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legacy (2022-10-10) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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legacy (2021-05-29) - AGREEMENT2
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legacy (2021-05-29) - GUARANTEE2
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accounts-with-accounts-type-full (2021-12-03) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-28) - AA
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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legacy (2020-08-03) - PARENT_ACC
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legacy (2020-08-03) - AGREEMENT2
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legacy (2020-08-03) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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legacy (2019-11-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-05) - AA
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confirmation-statement-with-updates (2019-02-07) - CS01
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legacy (2019-09-30) - GUARANTEE2
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legacy (2019-11-05) - PARENT_ACC
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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capital-allotment-shares (2018-05-09) - SH01
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change-to-a-person-with-significant-control (2018-04-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01
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resolution (2018-04-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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incorporation-company (2018-01-29) - NEWINC
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change-account-reference-date-company-current-shortened (2018-01-29) - AA01