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- SHL INTERNATIONAL FINANCE 2 LIMITED
SHL INTERNATIONAL FINANCE 2 LIMITED
Active - Accounts Filed
General Information
NAME
SHL INTERNATIONAL FINANCE 2 LIMITED
COMPANY NUMBER
11175403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/01/2018
11/04/2018
ACULEUS 2 FINCO LIMITED
Previous Names
29/01/2018 11/04/2018 ACULEUS 2 FINCO LIMITED
THAMES DITTON
KT7 0NE
The Pavilion
1 Atwell Place
THAMES DITTON
KT7 0NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: Kerry Jenkins (912566580) has left the board |
Date: 05/06/2024 | Event: New Board Member Jamie Anthony Keir (930371129) Appointed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHL INTERNATIONAL FINANCE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHL INTERNATIONAL FINANCE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHL INTERNATIONAL FINANCE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/04/2018 - Present (6 years and 7 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 2 |
View Report |
25/01/2022 - Present (2 years and 10 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
31/05/2024 - Present (5 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 8 |
View Report |
29/01/2018 - Present (6 years and 9 months) Born in Apr 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 20 |
View Report |
29/01/2018 - Present (6 years and 9 months) Born in Jul 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: Kerry Jenkins (912566580) has left the board |
Date: 05/06/2024 | Event: New Board Member Jamie Anthony Keir (930371129) Appointed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: Emmy Bodrogi Hackett (913758994) has left the board |
Date: 17/03/2023 | Event: New Board Member Kerry Jenkins (912566580) Appointed |
Date: 02/02/2023 | Event: Paul John Greensmith (915022700) has left the board |
Date: 02/02/2023 | Event: New Board Member Emmy Bodrogi Hackett (913758994) Appointed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 08/02/2022 | Event: New Board Member James John Moody (929217443) Appointed |
Date: 02/02/2022 | Event: Nicholas Vivian Malley (927101655) has left the board |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 11/10/2020 | Event: New Accounts filed |
Date: 12/08/2020 | Event: David Edward Ryell (918088213) has left the board |
Date: 12/08/2020 | Event: Andrew William Myers (910160236) has left the board |
Date: 12/08/2020 | Event: New Board Member Paul John Greensmith (915022700) Appointed |
Date: 23/06/2020 | Event: New Board Member Nicholas Vivian Malley (927101655) Appointed |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2019 | Event: New Accounts filed |
Date: 12/02/2019 | Event: New Confirmation Statement filed |
Date: 22/11/2018 | Event: New Board Member Andrew William Myers (910160236) Appointed |
Date: 13/04/2018 | Event: Change in Reg. Office |
Date: 12/04/2018 | Event: New Board Member Michael Edmondson (923655142) Appointed |
Date: 12/04/2018 | Event: Christopher Michael Graham (924250422) has left the board |
Date: 12/04/2018 | Event: Thomas Michael Lightowler (920850694) has left the board |
Date: 12/04/2018 | Event: John Gerard Moore (905625405) has left the board |
Date: 12/04/2018 | Event: New Board Member David Edward Ryell (918088213) Appointed |
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