Active
Company Information for SHL GLOBAL HOLDINGS 2 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 HOLDINGS 2 LIMITED | ||
Legal Registered Office | ||
THE PAVILION 1 ATWELL PLACE THAMES DITTON KT7 0NE | ||
Previous Names | ||
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Company Number | 11172560 | |
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Company ID Number | 11172560 | |
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: | 2024-07-05 18:42:09 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDMONDSON |
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DAVID EDWARD RYELL |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER MICHAEL GRAHAM |
Director | ||
THOMAS MICHAEL LIGHTOWLER |
Director | ||
JOHN GERARD MOORE |
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 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 | |
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 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 PEOPLE SOLUTIONS GROUP HOLDINGS LTD. | Director | 2013-07-22 | CURRENT | 1997-02-13 | Active | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Shl Global Holdings Midco Ii Limited as a person with significant control on 2023-05-09 | ||
CESSATION OF SHL GLOBAL HOLDINGS MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR EMMY BODROGI HACKETT | ||
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 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VIVIAN MALLEY | ||
DIRECTOR APPOINTED MR JAMES JOHN MOODY | ||
AP01 | DIRECTOR APPOINTED MR JAMES JOHN MOODY | |
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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD RYELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS VIVIAN MALLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
PSC05 | Change of details for Shl Global Holdings 1 Limited as a person with significant control on 2019-11-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM MYERS | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 871154 | |
SH01 | 10/04/18 STATEMENT OF CAPITAL GBP 871154.00 | |
PSC05 | Change of details for Aculeus Midco Limited as a person with significant control on 2018-04-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM 30 Broadwick Street 6th Floor London W1F 8JB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LIGHTOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM | |
RES15 | CHANGE OF COMPANY NAME 11/04/18 | |
CERTNM | COMPANY NAME CHANGED ACULEUS HOLDCO LIMITED CERTIFICATE ISSUED ON 11/04/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDMONDSON | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD RYELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111725600001 | |
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 | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SHL GLOBAL HOLDINGS 2 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. |