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SHL GLOBAL HOLDINGS MIDCO II LIMITED

SHL GLOBAL HOLDINGS MIDCO II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHL GLOBAL HOLDINGS MIDCO II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14694335
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHL GLOBAL HOLDINGS MIDCO II LIMITED?

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

    Where is SHL GLOBAL HOLDINGS MIDCO II LIMITED located?

    Registered Office Address
    The Pavilion
    1 Atwell Place
    KT7 0NE Thames Ditton
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHL GLOBAL HOLDINGS MIDCO II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHL GLOBAL HOLDINGS MIDCO II LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for SHL GLOBAL HOLDINGS MIDCO II LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Feb 27, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Appointment of Mr Jamie Anthony Keir as a director on May 31, 2024

    		2 pagesAP01

    Termination of appointment of Emmy Bodrogi Hackett as a director on May 31, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 27, 2024 with updates

    		5 pagesCS01

    Current accounting period shortened from Feb 29, 2024 to Dec 31, 2023

    		1 pagesAA01

    Statement of capital following an allotment of shares on Feb 28, 2023

    • Capital: GBP 8,711.56
    		3 pagesSH01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2023

    Statement of capital on Feb 28, 2023

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of SHL GLOBAL HOLDINGS MIDCO II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Andrew James
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    Surrey
    United Kingdom
    		Director
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    Surrey
    United Kingdom
    		United KingdomBritish197516880001
    KEIR, Jamie Anthony
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    Surrey
    United Kingdom
    		Director
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    Surrey
    United Kingdom
    		EnglandBritish303711290001
    WHELAN, Bryan James
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    Surrey
    United Kingdom
    		Director
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    Surrey
    United Kingdom
    		United KingdomIrish303535030001
    HACKETT, Emmy Bodrogi
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    Surrey
    United Kingdom
    		Director
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    Surrey
    United Kingdom
    		EnglandBritish137589940001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    		Feb 28, 2023
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number12294275
    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.
    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