SHL PRODUCT LTD
THE PAVILION, 1 ATWELL PLACE, THAMES DITTON KT7 0NE- Active
- Private Limited Company
- Company No. 06549573
- Last Updated: 01 Mar 2024
Company Profile
SHL PRODUCT LTD was incorporated on Monday, March 31, 2008 as a Private Limited Company with registered address in THAMES DITTON. SHL PRODUCT LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 24 days.
| Name | SHL PRODUCT LTD |
|---|---|
| Company number | 06549573 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PAVILION 1 ATWELL PLACE THAMES DITTON KT7 0NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shl International Management Limited Atwell Place, KT7 0NE |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 75 to 100 percent
|
| Talent Assessment Holdings Limited Atwell Place, KT7 0NE |
Dates: Wednesday, November 22, 2017 - Tuesday, April 3, 2018
ownership of shares 75 to 100 percent
|
| Gartner, Inc. Top Gallant Road |
Dates: Thursday, April 6, 2017 - Tuesday, April 3, 2018
significant influence or control
|
| Ceb Global Limited 37-63 Southampton Row, WC1B 4DR |
Dates: Wednesday, April 6, 2016 - Wednesday, November 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHL PRODUCT LTD | 31 Mar 2008 |