Warning: file_put_contents(c/995a05af4d61c5ef71416a361c9bd3fd.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326

Warning: file_put_contents(c/e7c815cb7a4319648a86e0082593d0ca.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Shl International Finance 1 Limited, KT7 0NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHL INTERNATIONAL FINANCE 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shl International Finance 1 Limited. The company was founded 6 years ago and was given the registration number 11175114. The firm's registered office is in THAMES DITTON. You can find them at The Pavilion, 1 Atwell Place, Thames Ditton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SHL INTERNATIONAL FINANCE 1 LIMITED
Company Number:11175114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Pavilion, 1 Atwell Place, Thames Ditton, England, KT7 0NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pavilion, 1 Atwell Place, Thames Ditton, England, KT7 0NE

Director03 April 2018Active
The Pavilion, 1 Atwell Place, Thames Ditton, England, KT7 0NE

Director13 March 2023Active
The Pavilion, 1 Atwell Place, Thames Ditton, England, KT7 0NE

Director25 January 2022Active
30 Broadwick Street, 6th Floor, London, United Kingdom, W1F 8JB

Director29 January 2018Active
The Pavilion, 1 Atwell Place, Thames Ditton, England, KT7 0NE

Director31 July 2020Active
The Pavilion, 1 Atwell Place, Thames Ditton, England, KT7 0NE

Director31 January 2023Active
30 Broadwick Street, 6th Floor, London, United Kingdom, W1F 8JB

Director29 January 2018Active
The Pavilion, 1 Atwell Place, Thames Ditton, England, KT7 0NE

Director08 June 2020Active
30 Broadwick Street, 6th Floor, London, United Kingdom, W1F 8JB

Director29 January 2018Active
The Pavilion, 1 Atwell Place, Thames Ditton, England, KT7 0NE

Director08 November 2018Active
The Pavilion, 1 Atwell Place, Thames Ditton, England, KT7 0NE

Director03 April 2018Active

People with Significant Control

Shl Debtco Limited
Notified on:29 January 2018
Status:Active
Country of residence:United Kingdom
Address:The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom, KT7 0NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.