SHL GLOBAL HOLDINGS 2 LIMITED
THE PAVILION, 1 ATWELL PLACE, THAMES DITTON KT7 0NE- Active
- Private Limited Company
- Company No. 11172560
- Last Updated: 01 Mar 2024
Company Profile
SHL GLOBAL HOLDINGS 2 LIMITED was incorporated on Friday, January 26, 2018 as a Private Limited Company with registered address in THAMES DITTON. SHL GLOBAL HOLDINGS 2 LIMITED 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 7 years and 29 days.
| Name | SHL GLOBAL HOLDINGS 2 LIMITED |
|---|---|
| Company number | 11172560 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PAVILION 1 ATWELL PLACE THAMES DITTON KT7 0NE |
|---|---|
| Country Of Origin | ENGLAND |
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 Global Holdings Midco Ii Limited Atwell Place, KT7 0NE |
Dates: Tuesday, May 9, 2023 - present
ownership of shares 75 to 100 percent
|
| Shl Global Holdings Midco Limited 1 Atwell Place, KT7 0NE |
Dates: Friday, January 26, 2018 - Tuesday, May 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 23 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHL GLOBAL HOLDINGS 2 LIMITED | 26 Jan 2018 |
| ACULEUS HOLDCO LIMITED | 11 Apr 2018 |