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	Jan 26, 2018

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?

Previous Company Names
Company Name	From	Until
ACULEUS HOLDCO LIMITED	Jan 26, 2018	Jan 26, 2018

What are the latest accounts for SHL GLOBAL HOLDINGS 2 LIMITED?

Next Accounts
Overdue	No
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 GLOBAL HOLDINGS 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for SHL GLOBAL HOLDINGS 2 LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2026	Group of companies' accounts made up to Dec 31, 2025	70 pages	AA

Jan 13, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

May 20, 2025	Group of companies' accounts made up to Dec 31, 2024	71 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 22, 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 02, 2024	Group of companies' accounts made up to Dec 31, 2023	92 pages	AA

Jun 03, 2024	Appointment of Mr Jamie Anthony Keir as a director on May 31, 2024	2 pages	AP01

Jun 03, 2024	Termination of appointment of Kerry Jenkins as a director on May 31, 2024	1 pages	TM01

May 16, 2024	Satisfaction of charge 111725600001 in full	1 pages	MR04

May 14, 2024	Registration of charge 111725600002, created on May 10, 2024	56 pages	MR01

Jan 22, 2024	Confirmation statement made on Jan 22, 2024 with updates	4 pages	CS01

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

Oct 03, 2023	Group of companies' accounts made up to Dec 31, 2022	92 pages	AA

May 15, 2023	Cessation of Shl Global Holdings Midco Limited as a person with significant control on May 09, 2023	1 pages	PSC07

May 15, 2023	Notification of Shl Global Holdings Midco Ii Limited as a person with significant control on May 09, 2023	2 pages	PSC02

Mar 15, 2023	Appointment of Mr Kerry Jenkins as a director on Mar 13, 2023	2 pages	AP01

Mar 15, 2023	Termination of appointment of Emmy Bodrogi Hackett as a director on Mar 13, 2023	1 pages	TM01

Jan 31, 2023	Appointment of Mrs Emmy Bodrogi Hackett as a director on Jan 31, 2023	2 pages	AP01

Jan 31, 2023	Termination of appointment of Paul John Greensmith as a director on Jan 31, 2023	1 pages	TM01

Jan 24, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Group of companies' accounts made up to Dec 31, 2021	85 pages	AA

Feb 04, 2022	Appointment of Mr James John Moody as a director on Jan 25, 2022	2 pages	AP01

Feb 04, 2022	Termination of appointment of Nicholas Vivian Malley as a director on Jan 25, 2022	1 pages	TM01

Jan 11, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

May 27, 2021	Group of companies' accounts made up to Dec 31, 2020	80 pages	AA

View All Filings

Who are the officers of SHL GLOBAL HOLDINGS 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADSHAW, Andrew James 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England	Jul 31, 2020		Director	1 Atwell Place KT7 0NE Thames Ditton The Pavilion England	United Kingdom	British	1971-3	197516880001
EDMONDSON, Michael 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England	Apr 03, 2018		Director	1 Atwell Place KT7 0NE Thames Ditton The Pavilion England	England	British	1976-11	236551420001
KEIR, Jamie Anthony 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England	May 31, 2024		Director	1 Atwell Place KT7 0NE Thames Ditton The Pavilion England	England	British	1981-6	303711290001
GRAHAM, Christopher Michael 6th Floor W1F 8JB London 30 Broadwick Street United Kingdom	Jan 26, 2018	Apr 03, 2018	Director	6th Floor W1F 8JB London 30 Broadwick Street United Kingdom	United Kingdom	British	1959-11	141420530001
GREENSMITH, Paul John 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England	Jul 31, 2020	Jan 31, 2023	Director	1 Atwell Place KT7 0NE Thames Ditton The Pavilion England	England	British	1967-12	150227000001
HACKETT, Emmy Bodrogi 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England	Jan 31, 2023	Mar 13, 2023	Director	1 Atwell Place KT7 0NE Thames Ditton The Pavilion England	England	British	1960-7	137589940001
JENKINS, Kerry 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England	Mar 13, 2023	May 31, 2024	Director	1 Atwell Place KT7 0NE Thames Ditton The Pavilion England	England	British	1952-1	125665800001
LIGHTOWLER, Thomas Michael 6th Floor W1F 8JB London 30 Broadwick Street United Kingdom	Jan 26, 2018	Apr 03, 2018	Director	6th Floor W1F 8JB London 30 Broadwick Street United Kingdom	United Kingdom	British	1983-7	208506940001
MALLEY, Nicholas Vivian 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England	Jun 08, 2020	Jan 25, 2022	Director	1 Atwell Place KT7 0NE Thames Ditton The Pavilion England	England	British	1969-6	271016550001
MOODY, James John 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England	Jan 25, 2022	Dec 31, 2024	Director	1 Atwell Place KT7 0NE Thames Ditton The Pavilion England	England	British	1979-6	292174430001
MOORE, John Gerard 6th Floor W1F 8JB London 30 Broadwick Street United Kingdom	Jan 26, 2018	Apr 03, 2018	Director	6th Floor W1F 8JB London 30 Broadwick Street United Kingdom	United Kingdom	Irish	1960-4	56254050001
MYERS, Andrew William 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England	Nov 08, 2018	Jul 31, 2020	Director	1 Atwell Place KT7 0NE Thames Ditton The Pavilion England	England	British	1964-11	101602360003
RYELL, David Edward 1 Atwell Place KT7 0NE Thames Ditton The Pavilion England	Apr 03, 2018	Jul 31, 2020	Director	1 Atwell Place KT7 0NE Thames Ditton The Pavilion England	England	British	1971-8	180882130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHL GLOBAL HOLDINGS 2 LIMITED?

Persons with significant controls

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

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14694335

Natures of Control

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

Shl Global Holdings Midco Limited

Jan 26, 2018

1 Atwell Place

KT7 0NE Thames Ditton

The Pavilion

Surrey

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	United Kingdom
Registration Number	12294275

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0