Shl Apac Finance Limited is a private limited company registered at The Pavilion 1 Atwell Place, Thames Ditton, Surrey KT7 0NE. Incorporated on 2022-12-21, this 1-year-old company is run by 3 directors.
Director Andrew B., appointed on 21 December 2022. Director Emmy H., appointed on 21 December 2022. Director Bryan W., appointed on 21 December 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | The Pavilion 1 Atwell Place |
| Office Address2 | Thames Ditton |
| Town | Surrey |
| Post code | KT7 0NE |
| Country of origin | United Kingdom |
| Registration Number | 14553099 |
| Date of Incorporation | Wed, 21st Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 21st Sep 2024 (127 days left) |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
Position: Director
Appointed: 21 December 2022
Position: Director
Appointed: 21 December 2022
Position: Director
Appointed: 21 December 2022
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Shl Global Holdings Midco Ii Limited from Thames Ditton, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Shl Global Holdings Midco Limited that put Surrey as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shl Global Holdings Midco Ii Limited
The Pavilion, 1 Atwell Place Atwell Place, Thames Ditton, KT7 0NE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14694335 |
| Notified on | 9 May 2023 |
| Nature of control: |
75,01-100% shares |
Shl Global Holdings Midco Limited
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12294275 |
| Notified on | 21 December 2022 |
| Ceased on | 9 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 20th Dec 2023 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy