Shl Global Holdings Midco Limited is a private limited company that can be found at The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE. Incorporated on 2019-11-01, this 4-year-old company is run by 4 directors.
Director Kerry J., appointed on 13 March 2023. Director James M., appointed on 15 March 2022. Director Andrew B., appointed on 31 July 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-01-11 and the deadline for the following filing is 2024-01-25. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | The Pavilion |
| Office Address2 | 1 Atwell Place |
| Town | Thames Ditton |
| Post code | KT7 0NE |
| Country of origin | United Kingdom |
| Registration Number | 12294275 |
| Date of Incorporation | Fri, 1st Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (245 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 15 March 2022
Position: Director
Appointed: 31 July 2020
Position: Director
Appointed: 31 July 2020
The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Shl Global Holdings 1 Limited from Thames Ditton. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Shl Global Holdings 1 Limited
The Pavilion 1 Atwell Place, Thames Ditton, KT7 0NE
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11172507 |
| Notified on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 16th, May 2024 |
mortgage | Free Download (1 page) |
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