Shl Debtco Limited in 1 Atwell Place THAMES DITTON

Shl Debtco Limited THAMES DITTON

Shl Debtco Limited is a private limited company that can be found 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 Kerry J., appointed on 13 March 2023. Director James M., appointed on 25 January 2022. Director Andrew B., appointed on 03 April 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House data there was a name change on 2018-04-11 and their previous name was Aculeus Debtco Limited.
The last confirmation statement was sent on 2023-01-11 and the deadline for the following filing is 2024-01-25. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Shl Debtco 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	11175000
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 (207 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

Kerry J.

Position: Director

Appointed: 13 March 2023

James M.

Position: Director

Appointed: 25 January 2022

Andrew B.

Position: Director

Appointed: 03 April 2018

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: 31 July 2020

Resigned: 25 January 2022

Andrew M.

Position: Director

Appointed: 08 November 2018

Resigned: 31 July 2020

Christopher G.

Position: Director

Appointed: 29 January 2018

Resigned: 03 April 2018

Thomas L.

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 register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Shl Global Holdings 2 Limited from Thames Ditton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shl Global Holdings 2 Limited

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

Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11172560
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 Debtco	April 11, 2018

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/11 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/11 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 2022/12/31 filed on: 8th, November 2023	accounts	Free Download (21 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)
TM01	Director's appointment terminated on 2023/03/13 filed on: 15th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/13. filed on: 15th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/31. filed on: 31st, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/31 filed on: 31st, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/11 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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (18 pages)
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	New director appointment on 2022/01/25. filed on: 4th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/25 filed on: 31st, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/11 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 17th, August 2021	accounts	Free Download (17 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, May 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, May 2021	accounts	Free Download (80 pages)
CS01	Confirmation statement with no updates 2021/01/26 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2020/07/31 filed on: 10th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/31. filed on: 10th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/31. filed on: 10th, August 2020	officers	Free Download (2 pages)
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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, August 2020	other	Free Download (2 pages)
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)
PSC05	Change to a person with significant control 2018/04/04 filed on: 27th, January 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/27 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, October 2019	other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/01/28 filed on: 7th, February 2019	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/11/08. filed on: 20th, November 2018	officers	Free Download (2 pages)
SH01	871154.00 GBP is the capital in company's statement on 2018/04/10 filed on: 1st, May 2018	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/11 filed on: 11th, April 2018	resolution	Free Download (3 pages)
AD01	Change of registered address from 30 Broadwick Street 6th Floor London W1F 8JB United Kingdom on 2018/04/11 to The Pavilion 1 Atwell Place Thames Ditton KT7 0NE filed on: 11th, April 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/03 filed on: 10th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/03 filed on: 10th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/03. filed on: 10th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/03 filed on: 10th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/03. filed on: 10th, April 2018	officers	Free Download (2 pages)
MR01	Registration of charge 111750000001, created on 2018/03/27 filed on: 29th, March 2018	mortgage	Free Download (52 pages)
NEWINC	Company registration filed on: 29th, January 2018	incorporation	Free Download (39 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/01/29	capital
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 29th, January 2018	accounts	Free Download (1 page)

Shl Debtco Limited THAMES DITTON

Shl Debtco Limited Address / Contact

Company Information / Profile

Company staff

Kerry J.

James M.

Andrew B.

Michael E.

Emmy H.

Paul G.

Nicholas M.

Andrew M.

Christopher G.

Thomas L.

John M.

People with significant control

Company previous names

Company filings

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