Shl People Solutions Group Holdings Ltd.. Head office in Surrey. Check Director.

Shl People Solutions Group Holdings Ltd., Surrey

Shl People Solutions Group Holdings Ltd. is a private limited company. Previously, it was named Saville & Holdsworth (Uk) Ltd (changed on 2008-01-22). Situated at The Pavilion 1 Atwell Place, Thames Ditton, Surrey KT7 0NE, the aforementioned 27 years old enterprise was incorporated on 1997-02-13 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in the company: Kerry J. (appointed on 13 March 2023), Emmy H. (appointed on 31 January 2023), James M. (appointed on 25 January 2022).

About
Name: Shl People Solutions Group Holdings Ltd.
Number: 03317813
Incorporation date: 1997-02-13
End of financial year: 31 December


Address:	The Pavilion 1 Atwell Place Thames Ditton Surrey KT7 0NE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Shl International Management Limited

3 April 2018

Address	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
Nature of control:	75,01-100% shares

Gartner, Inc.

6 April 2017 - 3 April 2018

Address	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
Nature of control:	significiant influence or control

Talent Assessment Holdings Limited

22 November 2017 - 3 April 2018

Address	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
Nature of control:	75,01-100% shares

Ceb Global Limited

6 April 2016 - 22 November 2017

Address	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
Nature of control:	75,01-100% shares

The target date for Shl People Solutions Group Holdings Ltd. confirmation statement filing is 2024-01-25. The last confirmation statement was submitted on 2023-01-11. The due date for the next accounts filing is 30 September 2023. Previous accounts filing was submitted for the time up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Shl International Management Limited has over 3/4 of shares. The corporate PSC can be found at Atwell Place, KT7 0NE Thames Ditton, Surrey. Gartner, has substantial control or influence. The corporate PSC can be found at Top Gallant Road, Ct. Talent Assessment Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Atwell Place, KT7 0NE Thames Ditton.

Company filing

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

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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)

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