SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.

Overview

Company Name	SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03317813
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. located?

Registered Office Address	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey
Undeliverable Registered Office Address	No

What were the previous names of SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.?

Previous Company Names
Company Name	From	Until
SAVILLE & HOLDSWORTH (UK) LTD	Oct 06, 2000	Oct 06, 2000
SHL (UK) LIMITED	Jun 14, 2000	Jun 14, 2000
HIKEACE LIMITED	Feb 13, 1997	Feb 13, 1997

What are the latest accounts for SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Oct 06, 2025	Amended audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AAMD

Oct 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Oct 04, 2025	legacy	71 pages	PARENT_ACC

Oct 04, 2025	legacy	3 pages	GUARANTEE2

Oct 04, 2025	legacy	1 pages	AGREEMENT2

Jan 22, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Termination of appointment of James John Moody as a director on Dec 31, 2024	1 pages	TM01

Oct 12, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Oct 12, 2024	legacy	92 pages	PARENT_ACC

Oct 12, 2024	legacy	3 pages	GUARANTEE2

Oct 12, 2024	legacy	1 pages	AGREEMENT2

Aug 13, 2024	Registration of charge 033178130017, created on Aug 08, 2024	23 pages	MR01

Aug 05, 2024	Statement of company's objects	2 pages	CC04

Jun 12, 2024	Appointment of Mr Jamie Anthony Keir as a director on May 31, 2024	2 pages	AP01

Jun 12, 2024	Termination of appointment of Emmy Bodrogi Hackett as a director on May 31, 2024	1 pages	TM01

Jun 04, 2024	Termination of appointment of Kerry Jenkins as a director on May 31, 2024	1 pages	TM01

May 16, 2024	Satisfaction of charge 033178130014 in full	1 pages	MR04

May 16, 2024	Satisfaction of charge 033178130012 in full	1 pages	MR04

May 16, 2024	Satisfaction of charge 033178130015 in full	1 pages	MR04

May 16, 2024	Satisfaction of charge 033178130016 in full	1 pages	MR04

May 16, 2024	Satisfaction of charge 033178130013 in full	1 pages	MR04

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	11 pages	AA

Nov 08, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDMONDSON, Michael The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Aug 04, 2017		Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1976-11	236551420001
KEIR, Jamie Anthony The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	May 31, 2024		Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1981-6	303711290001
BARRETT, Suzanna The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Aug 31, 2005	Jun 01, 2012	Secretary	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey		British		106880710002
BURNIP, Alexandra Elizabeth 7 Oatlands Close KT13 9ED Weybridge Surrey	Mar 04, 1997	Sep 30, 1998	Secretary	7 Oatlands Close KT13 9ED Weybridge Surrey		British		12239690001
PHILLIPS, Catherine The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Jun 01, 2012	Jul 31, 2013	Secretary	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey				170384760001
PRICE, David Robert 1 Titchfield Close RH15 0RX Burgess Hill West Sussex	May 31, 2001	Aug 31, 2005	Secretary	1 Titchfield Close RH15 0RX Burgess Hill West Sussex		British		76272880001
SEAGER, Graham Gervaise Wilfrid 17 Wycombe Place SW18 2LU London	Sep 30, 1998	Nov 23, 1998	Secretary	17 Wycombe Place SW18 2LU London		British		49342260001
SWAYNE, Anthony William John The Old Vicarage East Meon GU32 1PG Petersfield Hampshire	Nov 23, 1998	May 31, 2001	Secretary	The Old Vicarage East Meon GU32 1PG Petersfield Hampshire		British		23838950006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 13, 1997	Mar 04, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARRETT, Suzanna The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Aug 31, 2005	Jun 01, 2012	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1973-11	106880710002
BURGE, Alan Home Farm Close BA14 6AH Steeple Ashton 5 Wiltshire	Mar 01, 2008	Sep 26, 2008	Director	Home Farm Close BA14 6AH Steeple Ashton 5 Wiltshire	United Kingdom	British	1957-12	197259620001
BURNIP, Alexandra Elizabeth 7 Oatlands Close KT13 9ED Weybridge Surrey	Mar 04, 1997	Sep 30, 1998	Director	7 Oatlands Close KT13 9ED Weybridge Surrey		British	1958-11	12239690001
CRAMP, Elisabeth Lyndsay 4 Claremont End KT10 9LZ Esher Surrey	Mar 04, 1997	Aug 30, 2002	Director	4 Claremont End KT10 9LZ Esher Surrey	England	British	1958-7	97695420001
FRANKS, Martin David The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Nov 27, 2012	Jun 26, 2015	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1974-4	173954290002
GREENSMITH, Paul John The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Jul 31, 2020	Jan 31, 2023	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1967-7	272945500001
HACKETT, Emmy Bodrogi The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Jan 31, 2023	May 31, 2024	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1960-7	137589940001
HOLDSWORTH, Roger Francis Parc St Roman, 7 Avenue Saint Roman FOREIGN Monaco 98000 Monaco	Sep 30, 1998	Jul 17, 2002	Director	Parc St Roman, 7 Avenue Saint Roman FOREIGN Monaco 98000 Monaco		British	1935-9	112662000001
JENKINS, Kerry The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Mar 13, 2023	May 31, 2024	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1952-1	125665800001
LANCASTER, Emma Voirrey The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Aug 30, 2002	Nov 27, 2012	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	United Kingdom	British	1969-3	79034410005
LIU, Chao The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Jun 26, 2015	Aug 04, 2017	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Usa	American	1968-11	198890410001
MALLEY, Nicholas Vivian The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Jun 08, 2020	Jan 25, 2022	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1969-6	271016550001
MOODY, James John The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Jan 25, 2022	Dec 31, 2024	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1979-6	292174430001
MYERS, Andrew William The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Nov 08, 2018	Jul 31, 2020	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1964-11	101602360003
PHILLIPS, Catherine The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Jun 01, 2012	Jul 31, 2013	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	United Kingdom	British	1976-11	170338110001
PRICE, David Robert 1 Titchfield Close RH15 0RX Burgess Hill West Sussex	Aug 30, 2002	Aug 31, 2005	Director	1 Titchfield Close RH15 0RX Burgess Hill West Sussex		British	1958-2	76272880001
RYELL, David Edward The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	Jul 22, 2013	Jul 31, 2020	Director	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE Surrey	England	British	1971-8	180882130002
SEAGER, Graham Gervaise Wilfrid 17 Wycombe Place SW18 2LU London	Sep 30, 1998	Nov 23, 1998	Director	17 Wycombe Place SW18 2LU London	United Kingdom	British	1960-12	49342260001
SWAYNE, Anthony William John The Old Vicarage East Meon GU32 1PG Petersfield Hampshire	Nov 23, 1998	May 31, 2001	Director	The Old Vicarage East Meon GU32 1PG Petersfield Hampshire	United Kingdom	British	1948-9	23838950006
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 13, 1997	Mar 04, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Shl International Management Limited

Apr 03, 2018

Atwell Place

KT7 0NE Thames Ditton

The Pavilion

Surrey

England

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11172626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Talent Assessment Holdings Limited

Nov 22, 2017

Atwell Place

KT7 0NE Thames Ditton

1 Atwell Place

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	10997032

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Gartner, Inc.

Apr 06, 2017

Top Gallant Road

Stamford

United States

Yes

Legal Form	Listed Corporation
Country Registered	De, Usa
Legal Authority	De, Usa
Place Registered	United States Of America
Registration Number	2232152

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ceb Global Limited

Apr 06, 2016

4th Floor

37-63 Southampton Row

WC1B 4DR London

Victoria House

England

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	England And Wales
Registration Number	4917634

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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