Shl People Solutions Group Holdings Ltd. in Thames Ditton SURREY

Shl People Solutions Group Holdings Ltd. SURREY

Founded in 1997, Shl People Solutions Group Holdings, classified under reg no. 03317813 is an active company. Currently registered at The Pavilion 1 Atwell Place KT7 0NE, Surrey the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 22nd January 2008 Shl People Solutions Group Holdings Ltd. is no longer carrying the name Saville & Holdsworth (UK).

The company has 4 directors, namely Kerry J., Emmy H. and James M. and others. Of them, Michael E. has been with the company the longest, being appointed on 4 August 2017 and Kerry J. has been with the company for the least time - from 13 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shl People Solutions Group Holdings Ltd. Address / Contact

Office Address	The Pavilion 1 Atwell Place
Office Address2	Thames Ditton
Town	Surrey
Post code	KT7 0NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03317813
Date of Incorporation	Thu, 13th Feb 1997
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (214 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

Company staff

Kerry J.

Position: Director

Appointed: 13 March 2023

Emmy H.

Position: Director

Appointed: 31 January 2023

James M.

Position: Director

Appointed: 25 January 2022

Michael E.

Position: Director

Appointed: 04 August 2017

Paul G.

Position: Director

Appointed: 31 July 2020

Resigned: 31 January 2023

Nicholas M.

Position: Director

Appointed: 08 June 2020

Resigned: 25 January 2022

Andrew M.

Position: Director

Appointed: 08 November 2018

Resigned: 31 July 2020

Chao L.

Position: Director

Appointed: 26 June 2015

Resigned: 04 August 2017

David R.

Position: Director

Appointed: 22 July 2013

Resigned: 31 July 2020

Martin F.

Position: Director

Appointed: 27 November 2012

Resigned: 26 June 2015

Catherine P.

Position: Secretary

Appointed: 01 June 2012

Resigned: 31 July 2013

Catherine P.

Position: Director

Appointed: 01 June 2012

Resigned: 31 July 2013

Alan B.

Position: Director

Appointed: 01 March 2008

Resigned: 26 September 2008

Suzanna B.

Position: Secretary

Appointed: 31 August 2005

Resigned: 01 June 2012

Suzanna B.

Position: Director

Appointed: 31 August 2005

Resigned: 01 June 2012

David P.

Position: Director

Appointed: 30 August 2002

Resigned: 31 August 2005

Emma L.

Position: Director

Appointed: 30 August 2002

Resigned: 27 November 2012

David P.

Position: Secretary

Appointed: 31 May 2001

Resigned: 31 August 2005

Anthony S.

Position: Director

Appointed: 23 November 1998

Resigned: 31 May 2001

Anthony S.

Position: Secretary

Appointed: 23 November 1998

Resigned: 31 May 2001

Roger H.

Position: Director

Appointed: 30 September 1998

Resigned: 17 July 2002

Graham S.

Position: Secretary

Appointed: 30 September 1998

Resigned: 23 November 1998

Graham S.

Position: Director

Appointed: 30 September 1998

Resigned: 23 November 1998

Alexandra B.

Position: Secretary

Appointed: 04 March 1997

Resigned: 30 September 1998

Alexandra B.

Position: Director

Appointed: 04 March 1997

Resigned: 30 September 1998

Elisabeth C.

Position: Director

Appointed: 04 March 1997

Resigned: 30 August 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1997

Resigned: 04 March 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 February 1997

Resigned: 04 March 1997

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we found, there is Shl International Management Limited from Thames Ditton, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Gartner, Inc. that entered Stamford, United States as the address. This PSC has a legal form of "a listed corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Talent Assessment Holdings Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Shl International Management Limited

The Pavilion Atwell Place, Thames Ditton, Surrey, KT7 0NE, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	11172626
Notified on	3 April 2018
Nature of control:	75,01-100% shares

Gartner, Inc.

56 Top Gallant Road, Stamford, Ct, United States

Legal authority	De, Usa
Legal form	Listed Corporation
Country registered	De, Usa
Place registered	United States Of America
Registration number	2232152
Notified on	6 April 2017
Ceased on	3 April 2018
Nature of control:	significiant influence or control

Talent Assessment Holdings Limited

1 Atwell Place Atwell Place, Thames Ditton, KT7 0NE, England

Legal authority	England And Wales
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	10997032
Notified on	22 November 2017
Ceased on	3 April 2018
Nature of control:	75,01-100% shares

Ceb Global Limited

Victoria House 4th Floor, 37-63 Southampton Row, London, WC1B 4DR, England

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	4917634
Notified on	6 April 2016
Ceased on	22 November 2017
Nature of control:	75,01-100% shares

Company previous names

Saville & Holdsworth (UK)	January 22, 2008
Shl (UK)	October 6, 2000
Hikeace	June 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 8th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 8th, November 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 10th, October 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 17th, August 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, May 2021	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, August 2020	accounts	Free Download (73 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, January 2020	accounts	Free Download (41 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 14th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 1st May 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 1st May 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (3 pages)
SH01	102.00 GBP is the capital in company's statement on Tuesday 19th May 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 1st May 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 1st May 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 1st May 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 1st May 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 1st May 2010 with full list of members filed on: 4th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, October 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Friday 1st May 2009 filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 2nd May 2008 filed on: 2nd, May 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 28th February 2008 filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 15th February 2007 filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 15th February 2007 filed on: 15th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 1st, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 1st, December 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 13th February 2006 filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 13th February 2006 filed on: 13th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 30th, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 30th, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 22nd February 2005 filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd February 2005 filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 1st, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 1st, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 20th February 2004 filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 20th February 2004 filed on: 20th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 16th, June 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 16th, June 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/02/03	annual return
363s	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 22nd, July 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 22nd, July 2002	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 22nd, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 22nd, July 2002	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 11th April 2002 filed on: 11th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 11th April 2002 filed on: 11th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 19th, March 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 19th, March 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 26th February 2001 filed on: 26th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 26th February 2001 filed on: 26th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st February 2000 filed on: 21st, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st February 2000 filed on: 21st, February 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 29th, December 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 29th, December 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 4th, June 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 4th, June 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th February 1999 filed on: 16th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 16th February 1999 filed on: 16th, February 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 24th, April 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 24th, April 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th March 1998 filed on: 10th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th March 1998 filed on: 10th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/98 to 30/09/97 filed on: 22nd, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 30/09/97 filed on: 22nd, December 1997	accounts	Free Download (1 page)

Shl People Solutions Group Holdings Ltd. SURREY

Shl People Solutions Group Holdings Ltd. Address / Contact

Company Information / Profile

Company staff

Kerry J.

Emmy H.

James M.

Michael E.

Paul G.

Nicholas M.

Andrew M.

Chao L.

David R.

Martin F.

Catherine P.

Catherine P.

Alan B.

Suzanna B.

Suzanna B.

David P.

Emma L.

David P.

Anthony S.

Anthony S.

Roger H.

Graham S.

Graham S.

Alexandra B.

Alexandra B.

Elisabeth C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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