SHL PRODUCT LTD
Overview
| Company Name | SHL PRODUCT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06549573 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PRODUCT LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SHL PRODUCT LTD located?
| Registered Office Address | The Pavilion 1 Atwell Place KT7 0NE Thames Ditton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHL PRODUCT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SHL PRODUCT LTD?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for SHL PRODUCT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 15 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James John Moody as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 065495730005, created on Aug 08, 2024 | 23 pages | MR01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Appointment of Mr Jamie Anthony Keir as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kerry Jenkins as a director on May 31, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 065495730004 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of SHL PRODUCT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMONDSON, Michael | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion | England | British | 236551420001 | |||||
| KEIR, Jamie Anthony | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion | England | British | 303711290001 | |||||
| BARRETT, Suzanna | Secretary | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion | British | 106880710002 | ||||||
| PHILLIPS, Catherine | Secretary | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion | 170385520001 | |||||||
| BARRETT, Suzanna | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion | England | British | 106880710002 | |||||
| BURGE, Alan | Director | Home Farm Close BA14 6AH Steeple Ashton 5 Wiltshire | United Kingdom | British | 197259620001 | |||||
| FRANKS, Martin David | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion | England | British | 173954290002 | |||||
| GREENSMITH, Paul John | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion | England | British | 150227000001 | |||||
| HACKETT, Emmy Bodrogi | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion | England | British | 137589940001 | |||||
| JENKINS, Kerry | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion | England | British | 125665800001 | |||||
| LANCASTER, Emma Voirrey | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion | United Kingdom | British | 79034410005 | |||||
| LIU, Chao | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion | Usa | American | 198890410001 | |||||
| MALLEY, Nicholas Vivian | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion | England | British | 271016550001 | |||||
| MOODY, James John | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion | England | British | 292174430001 | |||||
| MYERS, Andrew William | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion | England | British | 101602360003 | |||||
| PHILLIPS, Catherine | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion | United Kingdom | British | 170338110001 | |||||
| RYELL, David Edward | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion | England | British | 180882130002 |
Who are the persons with significant control of SHL PRODUCT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shl International Management Limited | Apr 03, 2018 | Atwell Place KT7 0NE Thames Ditton The Pavilion England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Talent Assessment Holdings Limited | Nov 22, 2017 | Atwell Place KT7 0NE Thames Ditton 1 Atwell Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gartner, Inc. | Apr 06, 2017 | Top Gallant Road Stamford 56 Ct United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ceb Global Limited | Apr 06, 2016 | 37-63 Southampton Row WC1B 4DR London Victoria House England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0