SHL GLOBAL HOLDINGS 1 LIMITED
Overview
| Company Name | SHL GLOBAL HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11172507 |
| 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 GLOBAL HOLDINGS 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SHL GLOBAL HOLDINGS 1 LIMITED located?
| Registered Office Address | The Pavilion 1 Atwell Place KT7 0NE Thames Ditton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHL GLOBAL HOLDINGS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACULEUS MIDCO LIMITED | Jan 26, 2018 | Jan 26, 2018 |
What are the latest accounts for SHL GLOBAL HOLDINGS 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GLOBAL HOLDINGS 1 LIMITED?
| 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 GLOBAL HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
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 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
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 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Appointment of Mr Kerry Jenkins as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul John Greensmith as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Appointment of Mr James John Moody as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Vivian Malley as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Appointment of Mr Andrew James Bradshaw as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr Paul John Greensmith as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Edward Ryell as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Andrew William Myers as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Vivian Malley as a director on Jun 08, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SHL GLOBAL HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Andrew James | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England | United Kingdom | British | 197516880001 | |||||
| EDMONDSON, Michael | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England | England | British | 236551420001 | |||||
| KEIR, Jamie Anthony | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England | England | British | 303711290001 | |||||
| GRAHAM, Christopher Michael | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England | United Kingdom | British | 141420530001 | |||||
| GREENSMITH, Paul John | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England | England | British | 150227000001 | |||||
| JENKINS, Kerry | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England | England | British | 125665800001 | |||||
| LIGHTOWLER, Thomas Michael | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England | United Kingdom | British | 208506940001 | |||||
| MALLEY, Nicholas Vivian | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England | England | British | 271016550001 | |||||
| MOODY, James John | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England | England | British | 292174430001 | |||||
| MOORE, John Gerard | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England | United Kingdom | Irish | 56254050001 | |||||
| MYERS, Andrew William | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England | England | British | 101602360003 | |||||
| RYELL, David Edward | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion Surrey United Kingdom | England | British | 180882130002 |
Who are the persons with significant control of SHL GLOBAL HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shl Global Management Limited | Jan 26, 2018 | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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