Shl Global Holdings 2 Limited. Head office in Thames Ditton. Check Director.

Shl Global Holdings 2 Limited, Thames Ditton

Shl Global Holdings 2 Limited is a private limited company. Formerly, it was called Aculeus Holdco Limited (it was changed on 2018-04-11). Located at The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE, the aforementioned 6 years old enterprise was incorporated on 2018-01-26 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in this enterprise: Kerry J. (appointed on 13 March 2023), James M. (appointed on 25 January 2022), Andrew B. (appointed on 31 July 2020).

About
Name: Shl Global Holdings 2 Limited
Number: 11172560
Incorporation date: 2018-01-26
End of financial year: 31 December


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

Company staff

People with significant control

Shl Global Holdings Midco Ii Limited

9 May 2023

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

Shl Global Holdings Midco Limited

26 January 2018 - 9 May 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Shl Global Holdings 2 Limited confirmation statement filing is 2024-01-25. The previous one was sent on 2023-01-11. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Shl Global Holdings Midco Ii Limited owns over 3/4 of shares. This corporate PSC can be found at Atwell Place, KT7 0NE Thames Ditton. Shl Global Holdings Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Atwell Place, KT7 0NE Thames Ditton, Surrey.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates January 22, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates January 22, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates January 11, 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (92 pages)
PSC07	Cessation of a person with significant control May 9, 2023 filed on: 15th, May 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control May 9, 2023 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on March 13, 2023 filed on: 15th, March 2023 \| officers	Free Download (1 page)
AP01	On March 13, 2023 new director was appointed. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2023 filed on: 31st, January 2023 \| officers	Free Download (1 page)
AP01	On January 31, 2023 new director was appointed. filed on: 31st, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 11, 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 28th, July 2022 \| accounts	Free Download (85 pages)
AP01	On January 25, 2022 new director was appointed. filed on: 4th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 25, 2022 filed on: 4th, February 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 11, 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (80 pages)
CS01	Confirmation statement with no updates January 25, 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on July 31, 2020 filed on: 10th, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2020 filed on: 10th, August 2020 \| officers	Free Download (1 page)
AP01	On July 31, 2020 new director was appointed. filed on: 10th, August 2020 \| officers	Free Download (2 pages)
AP01	On July 31, 2020 new director was appointed. filed on: 10th, August 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 3rd, August 2020 \| accounts	Free Download
AP01	On June 8, 2020 new director was appointed. filed on: 19th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 25, 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control November 22, 2019 filed on: 16th, December 2019 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with updates January 25, 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (4 pages)
AP01	On November 8, 2018 new director was appointed. filed on: 20th, November 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on April 10, 2018: 871154.00 GBP filed on: 2nd, May 2018 \| capital	Free Download (8 pages)
PSC05	Change to a person with significant control April 9, 2018 filed on: 25th, April 2018 \| persons with significant control	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 11, 2018 filed on: 11th, April 2018 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on April 3, 2018 filed on: 11th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 3, 2018 filed on: 11th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 3, 2018 filed on: 11th, April 2018 \| officers	Free Download (1 page)
AD01	New registered office address The Pavilion 1 Atwell Place Thames Ditton KT7 0NE. Change occurred on April 11, 2018. Company's previous address: 30 Broadwick Street 6th Floor London W1F 8JB United Kingdom. filed on: 11th, April 2018 \| address	Free Download (1 page)
AP01	On April 3, 2018 new director was appointed. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
AP01	On April 3, 2018 new director was appointed. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 111725600001, created on March 27, 2018 filed on: 29th, March 2018 \| mortgage	Free Download (52 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2018 \| incorporation	Free Download (39 pages)
SH01	Capital declared on January 26, 2018: 1.00 GBP capital
AA01	Current accounting reference period shortened from January 31, 2019 to December 31, 2018 filed on: 26th, January 2018 \| accounts	Free Download (1 page)

Companies nearby
Shl Debtco Limited (0.00 mile)
Shl People Solutions Group Holdings Ltd. (0.00 mile)
22 Films Limited (0.02 mile)
Twist's Bed And Breakfast Limited (0.02 mile)


Shl Group Limited (0.00 mile)
Hcc Estate Management (molesey) Limited (0.02 mile)
Talent Smart Limited (0.02 mile)
Sheldon House Securities Limited (0.02 mile)

Find other company