Shl Debtco Limited. Head office in Thames Ditton. Check Director.

Shl Debtco Limited, Thames Ditton

Shl Debtco Limited is a private limited company. Previously, it was named Aculeus Debtco Limited (changed on 2018-04-11). Registered at The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE, the above-mentioned 6 years old company was incorporated on 2018-01-29 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in this business: Kerry J. (appointed on 13 March 2023), James M. (appointed on 25 January 2022), Andrew B. (appointed on 03 April 2018).

About
Name: Shl Debtco Limited
Number: 11175000
Incorporation date: 2018-01-29
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 Global Holdings 2 Limited

29 January 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Shl Debtco Limited confirmation statement filing is 2024-01-25. The previous confirmation statement was filed on 2023-01-11. The target date for the next annual accounts filing is 30 September 2023. Previous accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only firm Shl Global Holdings 2 Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Atwell Place, KT7 0NE Thames Ditton, Surrey.

Company filing

Filter filings by category:

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)
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)

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