Menna Overview
Here’s a quick overview of SHL GLOBAL HOLDINGS 1 LIMITED 👀 — a Thames Ditton based business that started in 2018.
SHL GLOBAL HOLDINGS 1 LIMITED
- Company statusactive
- Company No11172507
- Age8 years 6 months Incorporated 26 January 2018
- Officers3
Address
The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, England
SHL GLOBAL HOLDINGS 1 LIMITED is an active company incorporated on 26 January 2018 and based in Thames Ditton, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 07 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADSHAW, Andrew James | director | Mar 1971 | 31 Jul 2020 |
| EDMONDSON, Michael | director | Nov 1976 | 03 Apr 2018 |
| KEIR, Jamie Anthony | director | Jun 1981 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shl Global Management Limited | 26 Jan 2018 |
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BRADSHAW, Andrew James, KEIR, Jamie Anthony are mutual persons.
BRADSHAW, Andrew James, EDMONDSON, Michael, KEIR, Jamie Anthony, GRAHAM, Christopher Michael, GREENSMITH, Paul John, JENKINS, Kerry, LIGHTOWLER, Thomas Michael, MALLEY, Nicholas Vivian, MOODY, James John, MOORE, John Gerard, MYERS, Andrew William, RYELL, David Edward are mutual persons.
BRADSHAW, Andrew James, EDMONDSON, Michael, KEIR, Jamie Anthony, GREENSMITH, Paul John, JENKINS, Kerry, MALLEY, Nicholas Vivian, MOODY, James John, MYERS, Andrew William are mutual persons.
BRADSHAW, Andrew James, KEIR, Jamie Anthony, GREENSMITH, Paul John, MALLEY, Nicholas Vivian, MOODY, James John, MYERS, Andrew William are mutual persons.
BRADSHAW, Andrew James, EDMONDSON, Michael, KEIR, Jamie Anthony, GRAHAM, Christopher Michael, GREENSMITH, Paul John, JENKINS, Kerry, LIGHTOWLER, Thomas Michael, MALLEY, Nicholas Vivian, MOODY, James John, MOORE, John Gerard, MYERS, Andrew William are mutual persons.
BRADSHAW, Andrew James, EDMONDSON, Michael, KEIR, Jamie Anthony, GRAHAM, Christopher Michael, GREENSMITH, Paul John, JENKINS, Kerry, LIGHTOWLER, Thomas Michael, MOORE, John Gerard, MYERS, Andrew William are mutual persons.
BRADSHAW, Andrew James are mutual persons.
BRADSHAW, Andrew James are mutual persons.
BRADSHAW, Andrew James, EDMONDSON, Michael, KEIR, Jamie Anthony, GRAHAM, Christopher Michael, GREENSMITH, Paul John, JENKINS, Kerry, LIGHTOWLER, Thomas Michael, MALLEY, Nicholas Vivian, MOODY, James John, MOORE, John Gerard, MYERS, Andrew William, RYELL, David Edward are mutual persons.
BRADSHAW, Andrew James, EDMONDSON, Michael, KEIR, Jamie Anthony, GREENSMITH, Paul John, JENKINS, Kerry, MALLEY, Nicholas Vivian, MOODY, James John, MYERS, Andrew William, RYELL, David Edward are mutual persons.
BRADSHAW, Andrew James are mutual persons.
EDMONDSON, Michael, KEIR, Jamie Anthony, GRAHAM, Christopher Michael, GREENSMITH, Paul John, JENKINS, Kerry, LIGHTOWLER, Thomas Michael, MALLEY, Nicholas Vivian, MOODY, James John, MOORE, John Gerard, MYERS, Andrew William, RYELL, David Edward are mutual persons.
EDMONDSON, Michael, KEIR, Jamie Anthony, GRAHAM, Christopher Michael, GREENSMITH, Paul John, JENKINS, Kerry, LIGHTOWLER, Thomas Michael, MALLEY, Nicholas Vivian, MOODY, James John, MOORE, John Gerard, RYELL, David Edward are mutual persons.
EDMONDSON, Michael, KEIR, Jamie Anthony, GRAHAM, Christopher Michael, JENKINS, Kerry, LIGHTOWLER, Thomas Michael, MALLEY, Nicholas Vivian, MOODY, James John, MOORE, John Gerard, MYERS, Andrew William, RYELL, David Edward are mutual persons.
EDMONDSON, Michael, KEIR, Jamie Anthony, JENKINS, Kerry, MALLEY, Nicholas Vivian, MOODY, James John, MYERS, Andrew William, RYELL, David Edward are mutual persons.
EDMONDSON, Michael, KEIR, Jamie Anthony, GREENSMITH, Paul John, JENKINS, Kerry, MALLEY, Nicholas Vivian, MOODY, James John, MYERS, Andrew William, RYELL, David Edward are mutual persons.
KEIR, Jamie Anthony are mutual persons.
KEIR, Jamie Anthony are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
JENKINS, Kerry are mutual persons.
JENKINS, Kerry are mutual persons.
MALLEY, Nicholas Vivian are mutual persons.
MALLEY, Nicholas Vivian are mutual persons.
MOORE, John Gerard are mutual persons.
MOORE, John Gerard are mutual persons.
MOORE, John Gerard are mutual persons.
MOORE, John Gerard are mutual persons.
MOORE, John Gerard are mutual persons.
MOORE, John Gerard are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
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Here’s a quick overview of SHL GLOBAL HOLDINGS 1 LIMITED 👀 — a Thames Ditton based business that started in 2018.