SHL GROUP LIMITED: Filings

  • Overview

    Company NameSHL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01328744
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    32 pagesAA

    legacy

    71 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Emmy Bodrogi Hackett as a director on May 16, 2025

    1 pagesTM01

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of James John Moody as a director on Dec 31, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    37 pagesAA

    legacy

    92 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 013287440016, created on Aug 08, 2024

    23 pagesMR01

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Jamie Anthony Keir as a director on May 31, 2024

    2 pagesAP01

    Termination of appointment of Kerry Jenkins as a director on May 31, 2024

    1 pagesTM01

    Satisfaction of charge 013287440014 in full

    1 pagesMR04

    Satisfaction of charge 013287440015 in full

    1 pagesMR04

    Satisfaction of charge 013287440013 in full

    1 pagesMR04

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    37 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    92 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Kerry Jenkins as a director on Mar 13, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0