Company Information for

SHL INTERNATIONAL FINANCE 2 LIMITED

THE PAVILION, 1 ATWELL PLACE, THAMES DITTON, KT7 0NE,

Company Registration Number

11175403

Private Limited Company

Active

About Shl International Finance 2 Ltd

SHL INTERNATIONAL FINANCE 2 LIMITED was founded on 2018-01-29 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Shl International Finance 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
SHL INTERNATIONAL FINANCE 2 LIMITED
Legal Registered Office
THE PAVILION
1 ATWELL PLACE
THAMES DITTON
KT7 0NE
Previous Names
ACULEUS 2 FINCO LIMITED
11/04/2018

Filing Information

Company Number11175403
Date formed2018-01-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due26/02/2019
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-07-05 18:46:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Edmondson Director HEAD OF FINANCE 2018-04-03 ENGLAND
David Edward Ryell Director FINANCIAL CONTROLLER DIRECTOR 2018-04-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Michael Graham Director 2018-01-29 2018-04-03
Thomas Michael Lightowler Director 2018-01-29 2018-04-03
John Gerard Moore Director 2018-01-29 2018-04-03

Related Directorships for Michael Edmondson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Edmondson SHL GLOBAL MANAGEMENT LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
Michael Edmondson SHL INTERNATIONAL MANAGEMENT LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
Michael Edmondson SHL INTERNATIONAL FINANCE 1 LIMITEDDirector 2018-04-03 CURRENT 2018-01-29 Active
Michael Edmondson SHL GLOBAL HOLDINGS 1 LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
Michael Edmondson SHL GLOBAL HOLDINGS 2 LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
Michael Edmondson SHL DEBTCO LIMITEDDirector 2018-04-03 CURRENT 2018-01-29 Active
Michael Edmondson SHL US FINANCE LIMITEDDirector 2018-04-03 CURRENT 2018-01-29 Active
Michael Edmondson SAVILLE & HOLDSWORTH GROUP LIMITEDDirector 2017-08-04 CURRENT 1995-10-02 Active - Proposal to Strike off
Michael Edmondson SAVILLE & HOLDSWORTH LIMITEDDirector 2017-08-04 CURRENT 1995-10-02 Active - Proposal to Strike off
Michael Edmondson SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.Director 2017-08-04 CURRENT 1997-02-13 Active
Michael Edmondson SHL PRODUCT LTDDirector 2017-08-04 CURRENT 2008-03-31 Active
Michael Edmondson SHL GROUP LIMITEDDirector 2017-08-04 CURRENT 1977-09-05 Active

Related Directorships for David Edward Ryell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Edward Ryell SHL INTERNATIONAL MANAGEMENT LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
David Edward Ryell SHL INTERNATIONAL FINANCE 1 LIMITEDDirector 2018-04-03 CURRENT 2018-01-29 Active
David Edward Ryell SHL GLOBAL HOLDINGS 1 LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
David Edward Ryell SHL GLOBAL HOLDINGS 2 LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
David Edward Ryell SHL US FINANCE LIMITEDDirector 2018-04-03 CURRENT 2018-01-29 Active
David Edward Ryell SAVILLE & HOLDSWORTH GROUP LIMITEDDirector 2013-07-22 CURRENT 1995-10-02 Active - Proposal to Strike off
David Edward Ryell SAVILLE & HOLDSWORTH LIMITEDDirector 2013-07-22 CURRENT 1995-10-02 Active - Proposal to Strike off
David Edward Ryell SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.Director 2013-07-22 CURRENT 1997-02-13 Active
David Edward Ryell SHL PRODUCT LTDDirector 2013-07-22 CURRENT 2008-03-31 Active
David Edward Ryell SHL GROUP LIMITEDDirector 2013-07-22 CURRENT 1977-09-05 Active