Shl India Finance Limited. Head office in Thames Ditton. Check Director.

Shl India Finance Limited, Thames Ditton

Shl India Finance Limited is a private limited company. Registered at The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE, this 4 years old enterprise was incorporated on 2019-10-16 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in the company: Emmy H. (appointed on 31 January 2023), James M. (appointed on 25 January 2022), Andrew B. (appointed on 31 July 2020).

About
Name: Shl India Finance Limited
Number: 12265197
Incorporation date: 2019-10-16
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.

Company staff

People with significant control

Shl Us Finance Limited

16 October 2019

Address	The Pavilion 1 Atwell Place, Thames Ditton, England, KT7 0NE
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11175398
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Shl India Finance Limited confirmation statement filing is 2024-01-25. The most current confirmation statement was filed on 2023-01-11. The due date for the next statutory accounts filing is 30 September 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only business Shl Us Finance Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Atwell Place, KT7 0NE Thames Ditton, England.

Company filing

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

Type		Free download
CS01	Confirmation statement with no updates 2024-01-11 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 8th, November 2023 \| accounts	Free Download (10 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, 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: 23rd, October 2023 \| other	Free Download (1 page)
AP01	New director was appointed on 2023-01-31 filed on: 31st, January 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 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)
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)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (10 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)
TM01	Director appointment termination date: 2022-01-25 filed on: 4th, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-25 filed on: 4th, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-11 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-08 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 25th, July 2021 \| accounts	Free Download (9 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, May 2021 \| accounts	Free Download (80 pages)
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)
CS01	Confirmation statement with updates 2020-10-08 filed on: 8th, October 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2020-07-31 filed on: 10th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-31 filed on: 10th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-31 filed on: 10th, August 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 122651970001, created on 2020-01-30 filed on: 4th, February 2020 \| mortgage	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 31st, January 2020 \| resolution	Free Download (31 pages)
SH01	Statement of Capital on 2019-11-22: 1.00 INR filed on: 12th, December 2019 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 16th, October 2019 \| incorporation	Free Download (25 pages)
AA01	Current accounting period extended from 2020-10-31 to 2020-12-31 filed on: 16th, October 2019 \| accounts	Free Download (1 page)

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