SHL INDIA FINANCE LIMITED - THAMES DITTON


Company Profile Company Filings

Overview

SHL INDIA FINANCE LIMITED is a Private Limited Company from THAMES DITTON UNITED KINGDOM and has the status: Active.
SHL INDIA FINANCE LIMITED was incorporated 4 years ago on 16/10/2019 and has the registered number: 12265197. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SHL INDIA FINANCE 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
ENGLAND
KT7 0NE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES BRADSHAW Mar 1971 British Director 2020-07-31 CURRENT
MR JAMES JOHN MOODY Jun 1979 British Director 2022-01-25 CURRENT
MS EMMY BODROGI HACKETT Jul 1960 British Director 2023-01-31 CURRENT
MR MICHAEL EDMONDSON Nov 1976 British Director 2019-10-16 CURRENT
MR ANDREW WILLIAM MYERS Nov 1964 British Director 2019-10-16 UNTIL 2020-07-31 RESIGNED
MR NICHOLAS VIVIAN MALLEY Jun 1969 British Director 2019-10-16 UNTIL 2022-01-25 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2020-07-31 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shl Us Finance Limited 2019-10-16 Thames Ditton   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCLAREN FORMULA ONE LIMITED WOKING Dissolved... DORMANT 74990 - Non-trading company
TEAM MCLAREN LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
SHL GROUP LIMITED SURREY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MCLAREN CARS LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
MCLAREN SERVICES LIMITED WOKING Active FULL 64209 - Activities of other holding companies n.e.c.
MCLAREN MARKETING LIMITED WOKING Active DORMANT 99999 - Dormant Company
MCLAREN APPLIED LIMITED WOKING ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. SURREY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TRYSOME LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
MCLAREN INTERNATIONAL LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
MCLAREN GRAND PRIX LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
MCALLICO LIMITED WOKING Dissolved... FULL 93199 - Other sports activities
THE BERKELEY GROUP HOLDINGS PLC COBHAM Active GROUP 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 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 DEBTCO 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.
SHL INTERNATIONAL FINANCE 2 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 INTERNATIONAL FINANCE 2 LIMITED THAMES DITTON ENGLAND 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.