SHL INTERNATIONAL FINANCE 2 LIMITED - THAMES DITTON


Company Profile Company Filings

Overview

SHL INTERNATIONAL FINANCE 2 LIMITED is a Private Limited Company from THAMES DITTON ENGLAND and has the status: Active.
SHL INTERNATIONAL FINANCE 2 LIMITED was incorporated 6 years ago on 29/01/2018 and has the registered number: 11175403. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SHL INTERNATIONAL FINANCE 2 LIMITED - THAMES DITTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE PAVILION
THAMES DITTON
KT7 0NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACULEUS 2 FINCO LIMITED (until 11/04/2018)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JOHN MOODY Jun 1979 British Director 2022-01-25 CURRENT
KERRY JENKINS Jan 1952 British Director 2023-03-13 CURRENT
MR MICHAEL EDMONDSON Nov 1976 British Director 2018-04-03 CURRENT
MR DAVID EDWARD RYELL Aug 1971 British Director 2018-04-03 UNTIL 2020-07-31 RESIGNED
MR ANDREW WILLIAM MYERS Nov 1964 British Director 2018-11-08 UNTIL 2020-07-30 RESIGNED
MR JOHN GERARD MOORE Apr 1960 Irish Director 2018-01-29 UNTIL 2018-04-03 RESIGNED
MR NICHOLAS VIVIAN MALLEY Jun 1969 British Director 2020-06-08 UNTIL 2022-01-25 RESIGNED
MR THOMAS MICHAEL LIGHTOWLER Jul 1983 British Director 2018-01-29 UNTIL 2018-04-03 RESIGNED
MS EMMY BODROGI HACKETT Jul 1960 British Director 2023-01-31 UNTIL 2023-03-13 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2020-07-31 UNTIL 2023-01-31 RESIGNED
MR CHRISTOPHER MICHAEL GRAHAM Nov 1959 British Director 2018-01-29 UNTIL 2018-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shl Debtco Limited 2018-01-29 Thames Ditton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHL GROUP LIMITED SURREY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SAVILLE & HOLDSWORTH (UK) LTD. THAMES DITTON Dissolved... DORMANT 74990 - Non-trading company
MCLAREN CARS LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
SAVILLE & HOLDSWORTH LIMITED THAMES DITTON Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SAVILLE & HOLDSWORTH GROUP LIMITED THAMES DITTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SHL (UK) LTD THAMES DITTON Dissolved... DORMANT 74990 - Non-trading company
SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. SURREY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCLAREN GRAND PRIX LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
MCALLICO LIMITED WOKING Dissolved... FULL 93199 - Other sports activities
SHL GROUP HOLDINGS 1 LTD THAMES DITTON Dissolved... FULL 70229 - Management consultancy activities other than financial management
SHL GROUP HOLDINGS 2 LTD THAMES DITTON Dissolved... FULL 70100 - Activities of head offices
SHL GROUP HOLDINGS 3 LTD THAMES DITTON Dissolved... FULL 70100 - Activities of head offices
SHL GROUP HOLDINGS 4 LTD THAMES DITTON Dissolved... FULL 70100 - Activities of head offices
SHL PRODUCT LTD THAMES DITTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS 1 LIMITED THAMES DITTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS 2 LIMITED THAMES DITTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL MANAGEMENT LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL FINANCE 1 LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL US FINANCE LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHL GLOBAL MANAGEMENT LIMITED THAMES DITTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS 1 LIMITED THAMES DITTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS 2 LIMITED THAMES DITTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL MANAGEMENT LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL DEBTCO LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL FINANCE 1 LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL INDIA FINANCE LIMITED THAMES DITTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL APAC FINANCE LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS MIDCO II LIMITED THAMES DITTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.