Active
Company Information for SHL GLOBAL MANAGEMENT LIMITED
THE PAVILION, 1 ATWELL PLACE, THAMES DITTON, KT7 0NE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SHL GLOBAL MANAGEMENT LIMITED | ||
Legal Registered Office | ||
THE PAVILION 1 ATWELL PLACE THAMES DITTON KT7 0NE | ||
Previous Names | ||
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Company Number | 11172367 | |
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Company ID Number | 11172367 | |
Date formed | 2018-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 23/02/2019 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-06 11:22:39 |
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Officer | Role | Date Appointed |
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ANDREW JAMES BRADSHAW |
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MICHAEL EDMONDSON |
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CHRISTOPHER MICHAEL GRAHAM |
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THOMAS MICHAEL LIGHTOWLER |
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JOHN GERARD MOORE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHL INTERNATIONAL MANAGEMENT LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
SHL DEBTCO LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
SHL GROUP LIMITED | Director | 2017-09-18 | CURRENT | 1977-09-05 | Active | |
TEKELS AVENUE RESIDENTS ASSOCIATION LIMITED | Director | 2015-03-29 | CURRENT | 1966-01-03 | 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 PEOPLE SOLUTIONS GROUP HOLDINGS LTD. | Director | 2017-08-04 | CURRENT | 1997-02-13 | Active | |
SHL PRODUCT LTD | Director | 2017-08-04 | CURRENT | 2008-03-31 | Active | |
SHL GROUP LIMITED | Director | 2017-08-04 | CURRENT | 1977-09-05 | Active | |
EVERGREEN GARDEN CARE LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
EXCALIBUR HOLDCO LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
BBI GROUP HOLDING LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
GALENE BIDCO LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
GALENE TOPCO LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 3 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 2 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 1 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
RUNTIME COLLECTIVE LIMITED | Director | 2012-03-22 | CURRENT | 1999-12-21 | Active | |
GROUP GTI LTD | Director | 2011-09-23 | CURRENT | 2006-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH UPDATES | ||
07/02/24 STATEMENT OF CAPITAL GBP 63649.9023 | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES | ||
10/10/23 STATEMENT OF CAPITAL GBP 63459.2123 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
15/06/23 STATEMENT OF CAPITAL GBP 63439.7123 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
25/05/23 STATEMENT OF CAPITAL GBP 63411.5523 | ||
APPOINTMENT TERMINATED, DIRECTOR EMMY BODROGI HACKETT | ||
DIRECTOR APPOINTED MR KERRY JENKINS | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GREENSMITH | ||
DIRECTOR APPOINTED MRS EMMY BODROGI HACKETT | ||
10/10/22 STATEMENT OF CAPITAL GBP 63379.0523 | ||
SH01 | 25/05/22 STATEMENT OF CAPITAL GBP 54192.4423 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/07/22 | |
RES01 | ADOPT ARTICLES 30/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/06/22 | |
RP04SH01 | Second filing of capital allotment of shares GBP54,172.4923 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL GRAHAM | |
SH01 | 07/02/22 STATEMENT OF CAPITAL GBP 54189.5923 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
31/12/21 STATEMENT OF CAPITAL GBP 54164.9923 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 54164.9923 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
SH01 | 27/07/21 STATEMENT OF CAPITAL GBP 54157.1423 | |
SH01 | 14/07/21 STATEMENT OF CAPITAL GBP 54146.7423 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
SH01 | 07/04/21 STATEMENT OF CAPITAL GBP 54137.5923 | |
SH01 | 13/11/20 STATEMENT OF CAPITAL GBP 54112.5923 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
PSC05 | Change of details for Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 2020-07-07 | |
PSC05 | Change of details for Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 2020-07-07 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM MYERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
SH01 | 29/10/19 STATEMENT OF CAPITAL GBP 53698.8723 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 18/06/19 STATEMENT OF CAPITAL GBP 53534.3423 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 53484.3424 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDMONDSON | |
RP04SH01 | Second filing of capital allotment of shares GBP53,003.9723 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 54148.9723 | |
SH01 | 10/04/18 STATEMENT OF CAPITAL GBP 54148.9723 | |
SH02 | Sub-division of shares on 2018-03-29 | |
SH08 | Change of share class name or designation | |
PSC05 | Change of details for Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 2018-04-10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/03/2018 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM 30 Broadwick Street 6th Floor London W1F 8JB United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BRADSHAW | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDMONDSON | |
RES15 | CHANGE OF COMPANY NAME 04/04/18 | |
CERTNM | COMPANY NAME CHANGED ACULEUS TOPCO LIMITED CERTIFICATE ISSUED ON 04/04/18 | |
AA01 | Current accounting period shortened from 31/01/19 TO 31/12/18 | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SHL GLOBAL MANAGEMENT LIMITED 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. |