SHL GLOBAL HOLDINGS 2 LIMITED
Overview
| Company Name | SHL GLOBAL HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11172560 |
| 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 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SHL GLOBAL HOLDINGS 2 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 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACULEUS HOLDCO LIMITED | Jan 26, 2018 | Jan 26, 2018 |
What are the latest accounts for SHL GLOBAL HOLDINGS 2 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 2 LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for SHL GLOBAL HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | pages | AA | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James John Moody as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 92 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 | ||
Satisfaction of charge 111725600001 in full | 1 pages | MR04 | ||
Registration of charge 111725600002, created on May 10, 2024 | 56 pages | MR01 | ||
Confirmation statement made on Jan 22, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 92 pages | AA | ||
Cessation of Shl Global Holdings Midco Limited as a person with significant control on May 09, 2023 | 1 pages | PSC07 | ||
Notification of Shl Global Holdings Midco Ii Limited as a person with significant control on May 09, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Kerry Jenkins as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Emmy Bodrogi Hackett as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Emmy Bodrogi Hackett as a director on Jan 31, 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 | ||
Group of companies' accounts made up to Dec 31, 2021 | 85 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 | ||
Group of companies' accounts made up to Dec 31, 2020 | 80 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul John Greensmith as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Who are the officers of SHL GLOBAL HOLDINGS 2 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 | Chief Executive Officer | 197516880001 | ||||
| EDMONDSON, Michael | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England | England | British | Head Of Finance | 236551420001 | ||||
| KEIR, Jamie Anthony | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England | England | British | Chief Financial Officer | 303711290001 | ||||
| GRAHAM, Christopher Michael | Director | 6th Floor W1F 8JB London 30 Broadwick Street United Kingdom | United Kingdom | British | Partner, Finance | 141420530001 | ||||
| GREENSMITH, Paul John | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England | England | British | Chief Financial Officer | 150227000001 | ||||
| HACKETT, Emmy Bodrogi | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England | England | British | General Counsel | 137589940001 | ||||
| JENKINS, Kerry | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England | England | British | Chief Financial Officer | 125665800001 | ||||
| LIGHTOWLER, Thomas Michael | Director | 6th Floor W1F 8JB London 30 Broadwick Street United Kingdom | United Kingdom | British | Director, Finance | 208506940001 | ||||
| MALLEY, Nicholas Vivian | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England | England | British | Group Financial Controller | 271016550001 | ||||
| MOODY, James John | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England | England | British | Group Financial Controller | 292174430001 | ||||
| MOORE, John Gerard | Director | 6th Floor W1F 8JB London 30 Broadwick Street United Kingdom | United Kingdom | Irish | Partner, Finance | 56254050001 | ||||
| MYERS, Andrew William | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England | England | British | Chief Financial Officers | 101602360003 | ||||
| RYELL, David Edward | Director | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England | England | British | Financial Controller Director | 180882130002 |
Who are the persons with significant control of SHL GLOBAL HOLDINGS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shl Global Holdings Midco Ii Limited | May 09, 2023 | Atwell Place KT7 0NE Thames Ditton The Pavilion, 1 Atwell Place, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shl Global Holdings Midco Limited | Jan 26, 2018 | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
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