Shl Global Holdings 2 Limited is a private limited company situated at The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE. Incorporated on 2018-01-26, this 6-year-old company is run by 4 directors.
Director Kerry J., appointed on 13 March 2023. Director James M., appointed on 25 January 2022. Director Andrew B., appointed on 31 July 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House information there was a name change on 2018-04-11 and their previous name was Aculeus Holdco Limited.
The latest confirmation statement was filed on 2023-01-11 and the date for the subsequent filing is 2024-01-25. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | The Pavilion |
Office Address2 | 1 Atwell Place |
Town | Thames Ditton |
Post code | KT7 0NE |
Country of origin | United Kingdom |
Registration Number | 11172560 |
Date of Incorporation | Fri, 26th Jan 2018 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (121 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
Last confirmation statement dated | Wed, 11th Jan 2023 |
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Shl Global Holdings Midco Ii Limited from Thames Ditton, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Shl Global Holdings Midco Limited that entered Thames Ditton, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shl Global Holdings Midco Ii Limited
The Pavilion, 1 Atwell Place, Atwell Place, Thames Ditton, KT7 0NE, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 14694335 |
Notified on | 9 May 2023 |
Nature of control: |
75,01-100% shares |
Shl Global Holdings Midco Limited
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE, United Kingdom
Legal authority | English |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 12294275 |
Notified on | 26 January 2018 |
Ceased on | 9 May 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aculeus Holdco | April 11, 2018 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates January 22, 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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