Active
Company Information for SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.
THE PAVILION 1 ATWELL PLACE, THAMES DITTON, SURREY, KT7 0NE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. | |||
Legal Registered Office | |||
THE PAVILION 1 ATWELL PLACE THAMES DITTON SURREY KT7 0NE Other companies in KT7 | |||
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Previous Names | |||
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Company Number | 03317813 | |
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Company ID Number | 03317813 | |
Date formed | 1997-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-05 10:08:20 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDMONDSON |
||
DAVID EDWARD RYELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAO LIU |
Director | ||
MARTIN DAVID FRANKS |
Director | ||
CATHERINE PHILLIPS |
Company Secretary | ||
CATHERINE PHILLIPS |
Director | ||
EMMA VOIRREY LANCASTER |
Director | ||
SUZANNA BARRETT |
Company Secretary | ||
SUZANNA BARRETT |
Director | ||
ALAN BURGE |
Director | ||
DAVID ROBERT PRICE |
Company Secretary | ||
DAVID ROBERT PRICE |
Director | ||
ELISABETH LYNDSAY CRAMP |
Director | ||
ROGER FRANCIS HOLDSWORTH |
Director | ||
ANTHONY WILLIAM JOHN SWAYNE |
Company Secretary | ||
ANTHONY WILLIAM JOHN SWAYNE |
Director | ||
GRAHAM GERVAISE WILFRID SEAGER |
Company Secretary | ||
GRAHAM GERVAISE WILFRID SEAGER |
Director | ||
ALEXANDRA ELIZABETH BURNIP |
Company Secretary | ||
ALEXANDRA ELIZABETH BURNIP |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHL GLOBAL MANAGEMENT LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
SHL INTERNATIONAL MANAGEMENT LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
SHL INTERNATIONAL FINANCE 1 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
SHL INTERNATIONAL FINANCE 2 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
SHL GLOBAL HOLDINGS 1 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
SHL GLOBAL HOLDINGS 2 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
SHL DEBTCO LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
SHL US FINANCE LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
SAVILLE & HOLDSWORTH GROUP LIMITED | Director | 2017-08-04 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
SAVILLE & HOLDSWORTH LIMITED | Director | 2017-08-04 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
SHL PRODUCT LTD | Director | 2017-08-04 | CURRENT | 2008-03-31 | Active | |
SHL GROUP LIMITED | Director | 2017-08-04 | CURRENT | 1977-09-05 | Active | |
SHL INTERNATIONAL MANAGEMENT LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
SHL INTERNATIONAL FINANCE 1 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
SHL INTERNATIONAL FINANCE 2 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
SHL GLOBAL HOLDINGS 1 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
SHL GLOBAL HOLDINGS 2 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
SHL US FINANCE LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
SAVILLE & HOLDSWORTH GROUP LIMITED | Director | 2013-07-22 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
SAVILLE & HOLDSWORTH LIMITED | Director | 2013-07-22 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
SHL PRODUCT LTD | Director | 2013-07-22 | CURRENT | 2008-03-31 | Active | |
SHL GROUP LIMITED | Director | 2013-07-22 | CURRENT | 1977-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR EMMY BODROGI HACKETT | ||
DIRECTOR APPOINTED MR JAMIE ANTHONY KEIR | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
DIRECTOR APPOINTED MR KERRY JENKINS | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GREENSMITH | ||
DIRECTOR APPOINTED MRS EMMY BODROGI HACKETT | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033178130016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033178130016 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033178130016 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
DIRECTOR APPOINTED MR JAMES JOHN MOODY | ||
AP01 | DIRECTOR APPOINTED MR JAMES JOHN MOODY | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VIVIAN MALLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VIVIAN MALLEY | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM MYERS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS VIVIAN MALLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AAMD | Amended audit exemption subsidiary accounts made up to 2018-12-31 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of The Pavilion 1 Atwell Place Thames Ditton KT7 0NE | |
AD02 | Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to The Pavilion 1 Atwell Place Thames Ditton KT7 0NE | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM MYERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 04/07/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033178130014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033178130015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033178130013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033178130012 | |
PSC02 | Notification of Shl International Management Limited as a person with significant control on 2018-04-03 | |
PSC07 | CESSATION OF TALENT ASSESSMENT HOLDINGS LIMITED AS A PSC | |
PSC07 | CESSATION OF GARTNER, INC. AS A PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
PSC02 | Notification of Talent Assessment Holdings Limited as a person with significant control on 2017-11-22 | |
PSC07 | CESSATION OF CEB GLOBAL LIMITED AS A PSC | |
RES01 | ALTER ARTICLES 22/11/2017 | |
RES01 | ALTER ARTICLES 22/11/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD RYELL / 01/09/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAO LIU | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDMONDSON | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARTNER, INC. | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/10/16 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
SH01 | 26/09/16 STATEMENT OF CAPITAL GBP 103 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 01/05/16 FULL LIST | |
SH19 | 26/02/16 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/02/16 | |
RES13 | CANCEL SHARE PREM A/C 23/02/2016 | |
RES06 | REDUCE ISSUED CAPITAL 23/02/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS CHAO LIU | |
AP01 | DIRECTOR APPOINTED MS CHAO LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANKS | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 102 | |
SH02 | SUB-DIVISION 15/06/15 | |
AR01 | 01/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID FRANKS / 04/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 01/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AP01 | DIRECTOR APPOINTED DAVID EDWARD RYELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PHILLIPS | |
AR01 | 01/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LANCASTER | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID FRANKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED CATHERINE PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNA BARRETT | |
AP01 | DIRECTOR APPOINTED CATHERINE PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA BARRETT | |
AR01 | 01/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA VOIRREY LANCASTER / 10/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNA BARRETT / 10/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNA BARRETT / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
391 | NOTICE OF RES REMOVING AUDITOR | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BURGE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 29/05/2008 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 09/04/08 GBP SI 100@1=100 GBP IC 2/102 | |
288a | DIRECTOR APPOINTED MR ALAN BURGE | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SAVILLE & HOLDSWORTH (UK) LTD CERTIFICATE ISSUED ON 22/01/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE MORTGAGE | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED (THE SECURITY TRUSTEE) | |
AMENDMENT AND RESTATEMENT AGREEMENT | Satisfied | CIT CAPITAL FINANCE (UK) LIMITED (THE SECURITY TRUSTEE) | |
A DEED OF PLEDGE OF REGISTERED SHARES | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED | |
DEBENTURE | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER PERSONS (THE SECURITY TRUSTEE) | |
A SHARE MORTGAGE | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED ACTING AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE) | |
A SECOND RANKING PLEDGE AGREEMENT | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED (THE SECURITY TRUSTEE) ACTING FOR ITSELF AND FOR THE ACCOUNT OF THE SECURED PARTIES | |
AN AMENDMENT AND RESTATEMENT AGREEMENT | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE UNDER THE INTERCREDITOR AGREEMENT (THE SECURITY TRUSTEE) | |
A SHARE PLEDGE AGREEMENT | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED ACTING FOR ITSELF AND FOR THE ACCOUNT OF THE SECURED PARTIES | |
DEBENTURE | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |