Introduction
Watch Company
S
SHL APAC FINANCE LIMITED
SHL APAC FINANCE LIMITED is an active company incorporated on 21 December 2022 with the registered office located in Surrey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHL APAC FINANCE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14553099
LTD Company
Age
3 Years
Incorporated 21 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
The Pavilion 1 Atwell Place Thames Ditton Surrey, KT7 0NE,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRADSHAW, Andrew James
Active1 Atwell Place, SurreyKT7 0NE
Born March 1971
Director
Appointed 21 Dec 2022
BRADSHAW, Andrew James
1 Atwell Place, SurreyKT7 0NE
Born March 1971
Director
21 Dec 2022
Active
KEIR, Jamie Anthony
Active1 Atwell Place, SurreyKT7 0NE
Born June 1981
Director
Appointed 31 May 2024
KEIR, Jamie Anthony
1 Atwell Place, SurreyKT7 0NE
Born June 1981
Director
31 May 2024
Active
WHELAN, Bryan James
Active1 Atwell Place, SurreyKT7 0NE
Born May 1982
Director
Appointed 21 Dec 2022
WHELAN, Bryan James
1 Atwell Place, SurreyKT7 0NE
Born May 1982
Director
21 Dec 2022
Active
HACKETT, Emmy Bodrogi
Resigned1 Atwell Place, SurreyKT7 0NE
Born July 1960
Director
Appointed 21 Dec 2022
Resigned 31 May 2024
HACKETT, Emmy Bodrogi
1 Atwell Place, SurreyKT7 0NE
Born July 1960
Director
21 Dec 2022
Resigned 31 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Atwell Place, Thames DittonKT7 0NE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 May 2023
Shl Global Holdings Midco Ii Limited
Atwell Place, Thames DittonKT7 0NE
Ownership of shares 75 to 100 percent
09 May 2023
Active
1 Atwell Place, SurreyKT7 0NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2022
Ceased 09 May 2023
Shl Global Holdings Midco Limited
1 Atwell Place, SurreyKT7 0NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2022
Ceased 09 May 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
15 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2023
15 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2023
18 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2023