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Nom

SHL Global Holdings Midco Limited

Adresse
The Pavilion
1 Atwell Place
Thames Ditton
KT7 0NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12294275 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shl Global Holdings 1 Limited Status: Active Notified: 01/11/2019 Companies House Number: 11172507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bradshaw, Andrew James Thames Ditton, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 03/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Edmondson, Michael Thames Ditton, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 11/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jenkins, Kerry Thames Ditton, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 01/1952 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Moody, James John Thames Ditton, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 06/1979 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB SHL Global Holdings Midco II Limited Status: Active Notified: 28/02/2023 Companies House Number: 14694335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB SHL Apac Finance Limited Status: Ceased Notified: 21/12/2022 Ceased: 09/05/2023 Companies House Number: 14553099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SHL Global Holdings 2 Limited Status: Ceased Notified: 26/01/2018 Ceased: 09/05/2023 Companies House Number: 11172560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors