Shl Us Finance Limited. net worth, address, company information. Free

Company search

Shl Us Finance Limited (number 11175398) is a private limited company started on 2018-01-29 originating in England. The company was registered at The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE. Changed on 2018-04-11, the previous name this enterprise utilized was Aculeus 3 Finco Limited. Shl Us Finance Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Shl Us Finance Limited
Number	11175398
Date of Incorporation:	29th January 2018
End of financial year:	31 December
Address:	The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Emmy H. (in the company from 13 March 2023), Kerry J. (appointment date: 13 March 2023), James M. (appointed on 25 January 2022). The Companies House reports 1 person of significant control - Shl Debco Limited, a business which can be found at 1 Atwell Place, KT7 0NE Thames Ditton, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shl Debco Limited

29 January 2018

Address	The Pavillion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11175000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thu, 11th Jan 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thu, 11th Jan 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 8th, November 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 8th, November 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, October 2023 \| accounts	Free Download (92 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, October 2023 \| other	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, March 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 111753980003, created on Fri, 17th Mar 2023 filed on: 21st, March 2023 \| mortgage	Free Download (22 pages)
(TM01) Mon, 13th Mar 2023 - the day director's appointment was terminated filed on: 17th, March 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 13th Mar 2023 new director was appointed. filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 13th Mar 2023 new director was appointed. filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 31st Jan 2023 - the day director's appointment was terminated filed on: 31st, January 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Jan 2023 new director was appointed. filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 11th Jan 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (85 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (3 pages)
(AP01) On Tue, 25th Jan 2022 new director was appointed. filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 25th Jan 2022 - the day director's appointment was terminated filed on: 31st, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 11th Jan 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, December 2021 \| accounts	Free Download (23 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, May 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, May 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 26th Jan 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 28th, October 2020 \| accounts	Free Download (13 pages)
(TM01) Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 10th, August 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 31st Jul 2020 new director was appointed. filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 10th, August 2020 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 3rd, August 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, August 2020 \| accounts	Free Download (73 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, August 2020 \| other	Free Download (3 pages)
(AP01) On Mon, 8th Jun 2020 new director was appointed. filed on: 19th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 27th Jan 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 5th, November 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 5th, November 2019 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, November 2019 \| accounts	Free Download (41 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 30th, September 2019 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 28th Jan 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 8th Nov 2018 new director was appointed. filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 3rd Apr 2018: 327791.00 GBP filed on: 9th, May 2018 \| capital	Free Download
(PSC05) Change to a person with significant control Wed, 11th Apr 2018 filed on: 25th, April 2018 \| persons with significant control	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 11th Apr 2018 filed on: 11th, April 2018 \| resolution	Free Download (3 pages)
(AD01) Address change date: Wed, 11th Apr 2018. New Address: The Pavilion 1 Atwell Place Thames Ditton KT7 0NE. Previous address: 30 Broadwick Street 6th Floor London W1F 8JB United Kingdom filed on: 11th, April 2018 \| address	Free Download (1 page)
(AP01) On Tue, 3rd Apr 2018 new director was appointed. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 3rd Apr 2018 new director was appointed. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(TM01) Tue, 3rd Apr 2018 - the day director's appointment was terminated filed on: 10th, April 2018 \| officers	Free Download (1 page)
(TM01) Tue, 3rd Apr 2018 - the day director's appointment was terminated filed on: 10th, April 2018 \| officers	Free Download (1 page)
(TM01) Tue, 3rd Apr 2018 - the day director's appointment was terminated filed on: 10th, April 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 111753980001, created on Tue, 3rd Apr 2018 filed on: 6th, April 2018 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 111753980002, created on Tue, 3rd Apr 2018 filed on: 6th, April 2018 \| mortgage	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 29th, January 2018 \| incorporation	Free Download (39 pages)
(SH01) Capital declared on Mon, 29th Jan 2018: 1.00 GBP capital
(AA01) Current accounting reference period shortened from Thu, 31st Jan 2019 to Mon, 31st Dec 2018 filed on: 29th, January 2018 \| accounts	Free Download (1 page)

Companies nearby
Shl Debtco Limited [0.00 mile]
Shl International Management Limited [0.00 mile]
Shl International Finance 1 Limited [0.00 mile]
Twist's Bed And Breakfast Limited [0.02 mile]


Shl International Finance 2 Limited [0.00 mile]
Shl Global Holdings 2 Limited [0.00 mile]
Hcc Estate Management (molesey) Limited [0.02 mile]
Riemans Limited [0.02 mile]