Shl Product Ltd in 1 Atwell Place THAMES DITTON

Shl Product Ltd THAMES DITTON

Founded in 2008, Shl Product, classified under reg no. 06549573 is an active company. Currently registered at The Pavilion KT7 0NE, Thames Ditton the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Kerry J., James M. and Michael E.. 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. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shl Product Ltd Address / Contact

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

Company Information / Profile

Registration Number	06549573
Date of Incorporation	Mon, 31st Mar 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Kerry J.

Position: Director

Appointed: 13 March 2023

James M.

Position: Director

Appointed: 25 January 2022

Michael E.

Position: Director

Appointed: 04 August 2017

Emmy H.

Position: Director

Appointed: 31 January 2023

Resigned: 13 March 2023

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: Director

Appointed: 01 June 2012

Resigned: 31 July 2013

Catherine P.

Position: Secretary

Appointed: 01 June 2012

Resigned: 31 July 2013

Emma L.

Position: Director

Appointed: 31 March 2008

Resigned: 27 November 2012

Alan B.

Position: Director

Appointed: 31 March 2008

Resigned: 26 September 2008

Suzanna B.

Position: Secretary

Appointed: 31 March 2008

Resigned: 01 June 2012

Suzanna B.

Position: Director

Appointed: 31 March 2008

Resigned: 01 June 2012

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we found, there is Shl International Management Limited from Thames Ditton, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control 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,. Moving on, there is Talent Assessment Holdings Limited, who also meets the Companies House criteria to be categorised as a person with significant control. 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, KT7 0NE, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kindgom
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	De, Usa
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 37-63 Southampton Row, London, WC1B 4DR, England

Legal authority	Companies Act 2006
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 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, October 2023	accounts	Free Download (15 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)
AP01	New director was appointed on 13th March 2023 filed on: 17th, March 2023	officers	Free Download (2 pages)
TM01	13th March 2023 - the day director's appointment was terminated filed on: 17th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2023 filed on: 31st, January 2023	officers	Free Download (2 pages)
TM01	31st January 2023 - the day director's appointment was terminated filed on: 31st, January 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 27th, July 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, July 2022	accounts	Free Download (85 pages)
AP01	New director was appointed on 25th January 2022 filed on: 4th, February 2022	officers	Free Download (2 pages)
TM01	25th January 2022 - the day director's appointment was terminated filed on: 31st, January 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (17 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 for the year ending on 31st December 2019 filed on: 17th, March 2021	accounts	Free Download (17 pages)
TM01	31st July 2020 - the day director's appointment was terminated filed on: 10th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 31st July 2020 filed on: 10th, August 2020	officers	Free Download (2 pages)
TM01	31st July 2020 - the day director's appointment was terminated filed on: 10th, August 2020	officers	Free Download (1 page)
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)
AP01	New director was appointed on 8th June 2020 filed on: 19th, June 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, November 2019	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 5th, November 2019	accounts	Free Download
AD02	Register inspection address change date: 1st January 1970. New Address: The Pavilion 1 Atwell Place Thames Ditton KT7 0NE. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE England filed on: 22nd, November 2018	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to The Pavilion 1 Atwell Place Thames Ditton KT7 0NE at an unknown date filed on: 22nd, November 2018	address	Free Download (1 page)
AP01	New director was appointed on 8th November 2018 filed on: 20th, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, July 2018	resolution	Free Download (31 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 7th, December 2017	resolution	Free Download (2 pages)
CH01	On 1st September 2017 director's details were changed filed on: 22nd, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 4th August 2017 filed on: 8th, August 2017	officers	Free Download (2 pages)
TM01	4th August 2017 - the day director's appointment was terminated filed on: 8th, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, June 2017	accounts	Free Download (22 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE at an unknown date filed on: 29th, July 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 26th, June 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 1st May 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th May 2016: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 7th, July 2015	accounts	Free Download (20 pages)
AP01	New director was appointed on 26th June 2015 filed on: 26th, June 2015	officers	Free Download (2 pages)
TM01	26th June 2015 - the day director's appointment was terminated filed on: 26th, June 2015	officers	Free Download (1 page)
SH02	Sub-division of shares on 15th June 2015 filed on: 24th, June 2015	capital	Free Download (5 pages)
AR01	Annual return drawn up to 1st May 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th May 2015: 2.00 GBP	capital
CH01	On 4th March 2015 director's details were changed filed on: 6th, March 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 1st May 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st May 2014: 2.00 GBP	capital
TM01	20th November 2013 - the day director's appointment was terminated filed on: 20th, November 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (19 pages)
AUD	Resignation of an auditor filed on: 19th, September 2013	auditors	Free Download (1 page)
TM02	28th August 2013 - the day secretary's appointment was terminated filed on: 28th, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 28th August 2013 filed on: 28th, August 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st May 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 27th November 2012 filed on: 27th, November 2012	officers	Free Download (2 pages)
TM01	27th November 2012 - the day director's appointment was terminated filed on: 27th, November 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 24th, August 2012	accounts	Free Download (19 pages)
AP03	New secretary appointment on 4th July 2012 filed on: 4th, July 2012	officers	Free Download (1 page)
TM02	4th July 2012 - the day secretary's appointment was terminated filed on: 4th, July 2012	officers	Free Download (1 page)
AP01	New director was appointed on 3rd July 2012 filed on: 3rd, July 2012	officers	Free Download (2 pages)
TM01	3rd July 2012 - the day director's appointment was terminated filed on: 3rd, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 1st May 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 20th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 1st May 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (18 pages)
CH01	On 1st May 2010 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH03	On 4th May 2010 secretary's details were changed filed on: 4th, May 2010	officers	Free Download (1 page)
CH01	On 1st May 2010 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st May 2010 with full list of members filed on: 4th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 15th, October 2009	accounts	Free Download (15 pages)
363a	Annual return up to 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, April 2009	resolution	Free Download (12 pages)
288b	On 14th October 2008 Appointment terminated director filed on: 14th, October 2008	officers	Free Download (1 page)
363a	Annual return up to 2nd May 2008 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 23rd, April 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, March 2008	incorporation	Free Download (18 pages)

Shl Product Ltd THAMES DITTON

Shl Product Ltd Address / Contact

Company Information / Profile

Company staff

Kerry J.

James M.

Michael E.

Emmy H.

Paul G.

Nicholas M.

Andrew M.

Chao L.

David R.

Martin F.

Catherine P.

Catherine P.

Emma L.

Alan B.

Suzanna B.

Suzanna B.

People with significant control

Company filings

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