SHL Apac Finance Limited

Active14553099 Private limited company
Incorporated
21 December 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Address
The Pavilion 1 Atwell Place
Thames Ditton
Surrey
KT7 0NE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born June 1981 (45)
Director · Appointed 21 December 2022
British
Born March 1971 (55)
Director · Appointed 21 December 2022
Irish
Born May 1982 (44)
Officer history (1 former)
31 May 2024
Appointed Keir, Jamie Anthony as Director
31 May 2024
Resigned Hackett, Emmy Bodrogi as Director
21 December 2022
Appointed Bradshaw, Andrew James as Director
21 December 2022
Appointed Whelan, Bryan James as Director
21 December 2022
Appointed Hackett, Emmy Bodrogi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 May 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 14694335
Former controllers (1)
9 May 2023
Ceased SHL Global Holdings Midco Limited — Owns 75–100% of shares

Filings 12

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
23 December 2025Confirmation statement with no updates20 December 2025
22 September 2025Full accounts31 December 2024
10 January 2025Confirmation statement with updates20 December 2024
19 December 2024Full accounts31 December 2023
Show all 12 filings

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