SHL INTERNATIONAL FINANCE 1 LIMITED

Key Data

Status

Active

Company No.

11175114

Incorporation date

29/01/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

13/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

08/10/2025

Amended audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

22/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

14/01/2025

Termination of appointment of James John Moody as a director on 2024-12-31

View PDF (1 pages)

11/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (92 pages)

11/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

13/08/2024

Registration of charge 111751140002, created on 2024-08-08

View PDF (23 pages)

03/06/2024

Termination of appointment of Kerry Jenkins as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Appointment of Mr Jamie Anthony Keir as a director on 2024-05-31

View PDF (2 pages)

16/05/2024

Satisfaction of charge 111751140001 in full

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

08/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (92 pages)

15/03/2023

Termination of appointment of Emmy Bodrogi Hackett as a director on 2023-03-13

View PDF (1 pages)

15/03/2023

Appointment of Mr Kerry Jenkins as a director on 2023-03-13

View PDF (2 pages)

30/01/2023

Termination of appointment of Paul John Greensmith as a director on 2023-01-31

View PDF (1 pages)

30/01/2023

Appointment of Mrs Emmy Bodrogi Hackett as a director on 2023-01-31

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greensmith, Paul John	Director	31/07/2020 - 31/01/2023	137
Jenkins, Kerry	Director	13/03/2023 - 31/05/2024	22
Edmondson, Michael	Director	03/04/2018 - Present	14
Malley, Nicholas Vivian	Director	08/06/2020 - 25/01/2022	21
Lightowler, Thomas Michael	Director	29/01/2018 - 03/04/2018	30

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SHL INTERNATIONAL FINANCE 1 LIMITED

SHL INTERNATIONAL FINANCE 1 LIMITED is an(a) Active company incorporated on 29/01/2018 with the registered office located at The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHL INTERNATIONAL FINANCE 1 LIMITED?

SHL INTERNATIONAL FINANCE 1 LIMITED is currently Active. It was registered on 29/01/2018 .

Where is SHL INTERNATIONAL FINANCE 1 LIMITED located?

SHL INTERNATIONAL FINANCE 1 LIMITED is registered at The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE.

What does SHL INTERNATIONAL FINANCE 1 LIMITED do?

SHL INTERNATIONAL FINANCE 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SHL INTERNATIONAL FINANCE 1 LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-11 with no updates.