Introduction
Watch Company
S
SHL INDIA FINANCE LIMITED
SHL INDIA FINANCE LIMITED is an active company incorporated on 16 October 2019 with the registered office located in Thames Ditton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHL INDIA FINANCE LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12265197
LTD Company
Age
6 Years
Incorporated 16 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
The Pavilion 1 Atwell Place Thames Ditton, KT7 0NE,
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BRADSHAW, Andrew James
Active1 Atwell Place, Thames DittonKT7 0NE
Born March 1971
Director
Appointed 31 Jul 2020
BRADSHAW, Andrew James
1 Atwell Place, Thames DittonKT7 0NE
Born March 1971
Director
31 Jul 2020
Active
EDMONDSON, Michael
Active1 Atwell Place, Thames DittonKT7 0NE
Born November 1976
Director
Appointed 16 Oct 2019
EDMONDSON, Michael
1 Atwell Place, Thames DittonKT7 0NE
Born November 1976
Director
16 Oct 2019
Active
KEIR, Jamie Anthony
Active1 Atwell Place, Thames DittonKT7 0NE
Born June 1981
Director
Appointed 31 May 2024
KEIR, Jamie Anthony
1 Atwell Place, Thames DittonKT7 0NE
Born June 1981
Director
31 May 2024
Active
GREENSMITH, Paul John
Resigned1 Atwell Place, Thames DittonKT7 0NE
Born December 1967
Director
Appointed 31 Jul 2020
Resigned 31 Jan 2023
GREENSMITH, Paul John
1 Atwell Place, Thames DittonKT7 0NE
Born December 1967
Director
31 Jul 2020
Resigned 31 Jan 2023
Resigned
HACKETT, Emmy Bodrogi
Resigned1 Atwell Place, Thames DittonKT7 0NE
Born July 1960
Director
Appointed 31 Jan 2023
Resigned 31 May 2024
HACKETT, Emmy Bodrogi
1 Atwell Place, Thames DittonKT7 0NE
Born July 1960
Director
31 Jan 2023
Resigned 31 May 2024
Resigned
MALLEY, Nicholas Vivian
Resigned1 Atwell Place, Thames DittonKT7 0NE
Born June 1969
Director
Appointed 16 Oct 2019
Resigned 25 Jan 2022
MALLEY, Nicholas Vivian
1 Atwell Place, Thames DittonKT7 0NE
Born June 1969
Director
16 Oct 2019
Resigned 25 Jan 2022
Resigned
MOODY, James John
Resigned1 Atwell Place, Thames DittonKT7 0NE
Born June 1979
Director
Appointed 25 Jan 2022
Resigned 31 Dec 2024
MOODY, James John
1 Atwell Place, Thames DittonKT7 0NE
Born June 1979
Director
25 Jan 2022
Resigned 31 Dec 2024
Resigned
MYERS, Andrew William
Resigned1 Atwell Place, Thames DittonKT7 0NE
Born November 1964
Director
Appointed 16 Oct 2019
Resigned 31 Jul 2020
MYERS, Andrew William
1 Atwell Place, Thames DittonKT7 0NE
Born November 1964
Director
16 Oct 2019
Resigned 31 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shl Us Finance Limited
Active1 Atwell Place, Thames DittonKT7 0NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Oct 2019
Shl Us Finance Limited
1 Atwell Place, Thames DittonKT7 0NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Oct 2019
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2020
4 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2020
16 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2019