SHL GLOBAL HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
SHL GLOBAL HOLDINGS 1 LIMITED
COMPANY NUMBER
11172507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/01/2018
(6 years and 10 months old)
WEBSITE
https://www.shl.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/01/2018
09/04/2018
ACULEUS MIDCO LIMITED
THAMES DITTON
KT7 0NE
The Pavilion
1 Atwell Place
THAMES DITTON
KT7 0NE
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Kerry Jenkins (912566580) has left the board |
| 05/06/2024 | New Board Member Jamie Anthony Keir (930371129) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHL GLOBAL HOLDINGS 1 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 GLOBAL HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHL GLOBAL HOLDINGS 1 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 |
|---|---|---|---|---|
|
03/04/2018 - Present (6 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2018 - Present (6 years and 8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
25/01/2022 - Present (2 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 16 Past: 8 |
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 |
|---|---|
| 05/06/2024 | Kerry Jenkins (912566580) has left the board |
| 05/06/2024 | New Board Member Jamie Anthony Keir (930371129) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 17/03/2023 | New Board Member Kerry Jenkins (912566580) Appointed |
| 02/02/2023 | Paul John Greensmith (915022700) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member James John Moody (929217443) Appointed |
| 02/02/2022 | Nicholas Vivian Malley (927101655) has left the board |
| 08/12/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 12/08/2020 | New Board Member Andrew James Bradshaw (919751688) Appointed |
| 12/08/2020 | New Board Member Paul John Greensmith (915022700) Appointed |
| 12/08/2020 | Andrew William Myers (910160236) has left the board |
| 12/08/2020 | David Edward Ryell (918088213) has left the board |
| 23/06/2020 | New Board Member Nicholas Vivian Malley (927101655) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member Andrew William Myers (910160236) Appointed |
| 25/05/2018 | New Board Member David Edward Ryell (918088213) Appointed |
| 14/05/2018 | Thomas Michael Lightowler (920850694) has left the board |
| 14/05/2018 | John Gerard Moore (905625405) has left the board |
| 14/05/2018 | Christopher Michael Graham (914142053) has left the board |
| 20/04/2018 | Christopher Michael Graham (924250422) has left the board |
| 20/04/2018 | New Board Member Christopher Michael Graham (914142053) Appointed |
| 11/04/2018 | New Board Member Michael Edmondson (923655142) Appointed |
| 11/04/2018 | New Board Member David Edward Ryell (924508359) Appointed |
| 11/04/2018 | Change in Reg. Office |
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