SHL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SHL GROUP LIMITED
COMPANY NUMBER
01328744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/1977
(47 years and 2 months old)
WEBSITE
www.shlgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/08/1997
21/11/2006
SHL GROUP PLC
View all previous names
SURREY
KT7 0NE
Telephone: 02083358000
TPS: No
The Pavilion
1 Atwell Place
Thames Ditton
Surrey
KT7 0NE
Telephone: 83358000
Woodstock House
Surbiton
Surrey
KT6 5HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHL INTERNATIONAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SHL GROUP LIMITED | Active - Accounts Filed | View Report |
| SAVILLE & HOLDSWORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 06/06/2024 | Kerry Jenkins (912566580) has left the board |
| 06/06/2024 | New Board Member Jamie Anthony Keir (930371129) Appointed |
Credit Risk Overview
Want to learn more about SHL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2017 - Present (7 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
31/05/2024 - Present (5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
19/06/1991 - 07/04/1999 (7 years and 9 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHL GLOBAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SHL GLOBAL HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| SHL GLOBAL HOLDINGS MIDCO LIMITED | Active - Accounts Filed | View Report |
| SHL GLOBAL HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| SHL DEBTCO LIMITED | Active - Accounts Filed | View Report |
| SHL INTERNATIONAL FINANCE 1 LIMITED | Active - Accounts Filed | View Report |
| SHL INTERNATIONAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SHL GROUP LIMITED | Active - Accounts Filed | View Report |
| SAVILLE & HOLDSWORTH LIMITED | Active - Accounts Filed | View Report |
| SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. | Active - Accounts Filed | View Report |
| SHL PRODUCT LTD | Active - Accounts Filed | View Report |
| SHL US FINANCE LIMITED | Active - Accounts Filed | View Report |
| SHL INDIA FINANCE LIMITED | Active - Accounts Filed | View Report |
| SHL GLOBAL HOLDINGS MIDCO II LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 06/06/2024 | Kerry Jenkins (912566580) has left the board |
| 06/06/2024 | New Board Member Jamie Anthony Keir (930371129) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 21/03/2023 | New Board Member Kerry Jenkins (912566580) Appointed |
| 02/02/2023 | Paul John Greensmith (915022700) has left the board |
| 02/02/2023 | New Board Member Emmy Bodrogi Hackett (913758994) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/07/2022 | Nicholas Vivian Malley (927101655) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member James John Moody (929217443) Appointed |
| 15/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 12/08/2020 | Andrew James Bradshaw (919751688) has left the board |
| 12/08/2020 | Andrew William Myers (910160236) has left the board |
| 12/08/2020 | David Edward Ryell (918088213) has left the board |
| 12/08/2020 | New Board Member Paul John Greensmith (915022700) Appointed |
| 23/06/2020 | New Board Member Nicholas Vivian Malley (927101655) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member Andrew William Myers (910160236) Appointed |
| 08/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 21/09/2017 | New Board Member Andrew James Bradshaw (919751688) Appointed |
| 10/08/2017 | Chao Liu (919889041) has left the board |
| 10/08/2017 | New Board Member Michael Edmondson (923655142) Appointed |
| 23/05/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Chao Liu (919889041) Appointed |
| 07/07/2015 | Chao Liu (919889020) has left the board |
| 30/06/2015 | Martin David Franks (917395429) has left the board |
| 30/06/2015 | New Board Member Chao Liu (919889020) Appointed |
| 16/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Confirmation Statement filed |
| 04/07/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 22/11/2013 | Catherine Phillips (917033811) has left the board |
| 30/08/2013 | Catherine Phillips (917038442) has left the board |
| 30/08/2013 | New Board Member David Edward Ryell (918088213) Appointed |
| 05/06/2013 | New Confirmation Statement filed |
| 29/11/2012 | Emma Voirrey Lancaster (907903441) has left the board |
| 29/11/2012 | New Board Member Martin David Franks (917395429) Appointed |
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