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SHL INDIA FINANCE LIMITED

SHL INDIA FINANCE LIMITED is an active private limited company, incorporated on 16 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Atwell Place, Thames Ditton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. SHL INDIA FINANCE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12265197
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE PAVILION
Address Line 21 ATWELL PLACE
Post TownTHAMES DITTON
CountyENGLAND
CountryUNITED KINGDOM
PostcodeKT7 0NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date13/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SHL INDIA FINANCE LIMITED

Directors

(The company's officers)
MR ANDREW JAMES BRADSHAW
(~53 year old British national)
THE PAVILION 1 ATWELL PLACE, THAMES DITTON, ENGLAND, KT7 0NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2020
MR MICHAEL EDMONDSON
(~47 year old British national)
THE PAVILION 1 ATWELL PLACE, THAMES DITTON, ENGLAND, KT7 0NE
  • Current Director
  • Gives occupation as HEAD OF FINANCE
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2019
MRS EMMY BODROGI HACKETT
(~63 year old British,american national)
THE PAVILION 1 ATWELL PLACE, THAMES DITTON, ENGLAND, KT7 0NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in ENGLAND
Appointed on 31/01/2023
MR JAMES JOHN MOODY
(~44 year old British national)
THE PAVILION 1 ATWELL PLACE, THAMES DITTON, ENGLAND, KT7 0NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP FINANCIAL CONTROLLER
  • Usually resident in ENGLAND
Appointed on 25/01/2022

Connections

(Shared officers)
SAVILLE & HOLDSWORTH LIMITED
  • MRS EMMY BODROGI HACKETT
  • MR JAMES JOHN MOODY
SHL APAC FINANCE LIMITED
  • MR ANDREW JAMES BRADSHAW
  • MR ANDREW JAMES BRADSHAW
  • MRS EMMY BODROGI HACKETT
  • MR JAMES JOHN MOODY
  • MR ANDREW JAMES BRADSHAW
  • MR JAMES JOHN MOODY
  • MR ANDREW JAMES BRADSHAW
  • MRS EMMY BODROGI HACKETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SHL INDIA FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, KT7 0NE.

Map of SHL INDIA FINANCE LIMITED at local scale
Map of SHL INDIA FINANCE LIMITED at local scale
Map of SHL INDIA FINANCE LIMITED at district scale
Map of SHL INDIA FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT7 0NE

Other companies with registered offices in KT7 0NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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