Shl Us Finance Limited in 1 Atwell Place THAMES DITTON

Shl Us Finance Limited THAMES DITTON

Shl Us Finance Limited is a private limited company located at The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE. Incorporated on 2018-01-29, this 6-year-old company is run by 4 directors.
Director Emmy H., appointed on 13 March 2023. Director Kerry J., appointed on 13 March 2023. Director James M., appointed on 25 January 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official information there was a change of name on 2018-04-11 and their previous name was Aculeus 3 Finco Limited.
The latest confirmation statement was sent on 2023-01-11 and the due date for the next filing is 2024-01-25. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Shl Us Finance Limited Address / Contact

Office Address	The Pavilion
Office Address2	1 Atwell Place
Town	Thames Ditton
Post code	KT7 0NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11175398
Date of Incorporation	Mon, 29th Jan 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	6 years old
Account next due date	Sat, 30th Sep 2023 (206 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Emmy H.

Position: Director

Appointed: 13 March 2023

Kerry J.

Position: Director

Appointed: 13 March 2023

James M.

Position: Director

Appointed: 25 January 2022

Michael E.

Position: Director

Appointed: 03 April 2018

Emmy H.

Position: Director

Appointed: 31 January 2023

Resigned: 13 March 2023

Paul G.

Position: Director

Appointed: 31 July 2020

Resigned: 31 January 2023

Nicholas M.

Position: Director

Appointed: 08 June 2020

Resigned: 25 January 2022

Andrew M.

Position: Director

Appointed: 08 November 2018

Resigned: 31 July 2020

David R.

Position: Director

Appointed: 03 April 2018

Resigned: 31 July 2020

Thomas L.

Position: Director

Appointed: 29 January 2018

Resigned: 03 April 2018

Christopher G.

Position: Director

Appointed: 29 January 2018

Resigned: 03 April 2018

John M.

Position: Director

Appointed: 29 January 2018

Resigned: 03 April 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Shl Debco Limited from Thames Ditton, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shl Debco Limited

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
Notified on	29 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aculeus 3 Finco	April 11, 2018

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 11th Jan 2024 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
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)

Shl Us Finance Limited THAMES DITTON

Shl Us Finance Limited Address / Contact

Company Information / Profile

Company staff

Emmy H.

Kerry J.

James M.

Michael E.

Emmy H.

Paul G.

Nicholas M.

Andrew M.

David R.

Thomas L.

Christopher G.

John M.

People with significant control

Company previous names

Company filings

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