Shl Apac Finance Limited, Surrey
Shl Apac Finance Limited is a private limited company. Registered at The Pavilion 1 Atwell Place, Thames Ditton, Surrey KT7 0NE, the above-mentioned 1 year old business was incorporated on 2022-12-21 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in the business: Andrew B. (appointed on 21 December 2022), Emmy H. (appointed on 21 December 2022), Bryan W. (appointed on 21 December 2022).
| About | |
|---|---|
| Name: Shl Apac Finance Limited | |
| Number: 14553099 | |
| Incorporation date: 2022-12-21 | |
| End of financial year: 31 December |
| Address: |
The Pavilion 1 Atwell Place Thames Ditton Surrey KT7 0NE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Shl Global Holdings Midco Ii Limited
9 May 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares |
Shl Global Holdings Midco Limited
21 December 2022 - 9 May 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Shl Apac Finance Limited confirmation statement filing is 2024-01-03. The target date for a subsequent annual accounts filing is 21 September 2024.
2 persons of significant control are indexed in the Companies House, namely: Shl Global Holdings Midco Ii Limited has over 3/4 of shares. The corporate PSC is located at Atwell Place, KT7 0NE Thames Ditton. Shl Global Holdings Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Atwell Place, Thames Ditton, KT7 0NE Surrey.
Company filing
Filter filings by category:
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 20th Dec 2023 filed on: 11th, January 2024 | confirmation statement |
Free Download
(3 pages)
|