SHL GLOBAL HOLDINGS 1 LIMITED
SHL GLOBAL HOLDINGS 1 LIMITED is an active private limited company, incorporated on 26 January 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Atwell Place, Thames Ditton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SHL GLOBAL HOLDINGS 1 LIMITED previously had the company name ACULEUS MIDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11172507 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE PAVILION |
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Address Line 2 | 1 ATWELL PLACE |
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Post Town | THAMES DITTON |
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Country | ENGLAND |
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Postcode | KT7 0NE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 23/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 09/04/2018 onwards:
SHL GLOBAL HOLDINGS 1 LIMITED
Prior to 09/04/2018:
ACULEUS MIDCO LIMITED
Directors
(The company's officers)
MR ANDREW JAMES BRADSHAW
(~53 year old British national)
THE PAVILION 1 ATWELL PLACE, THAMES DITTON, KT7 0NE, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2020
MR MICHAEL EDMONDSON
(~47 year old British national)
THE PAVILION 1 ATWELL PLACE, THAMES DITTON, KT7 0NE, ENGLAND
- Current Director
- Gives occupation as HEAD OF FINANCE
- Usually resident in ENGLAND
Appointed on 03/04/2018
MR KERRY JENKINS
(~72 year old British national)
THE PAVILION 1 ATWELL PLACE, THAMES DITTON, KT7 0NE, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 13/03/2023
MR JAMES JOHN MOODY
(~44 year old British national)
THE PAVILION 1 ATWELL PLACE, THAMES DITTON, KT7 0NE, ENGLAND
- Current Director
- Gives occupation as GROUP FINANCIAL CONTROLLER
- Usually resident in ENGLAND
Appointed on 25/01/2022
Connections
(Shared officers)
SAVILLE & HOLDSWORTH LIMITED
- MR MICHAEL EDMONDSON
- MR KERRY JENKINS
- MR JAMES JOHN MOODY
- MR ANDREW JAMES BRADSHAW
- MR MICHAEL EDMONDSON
- MR KERRY JENKINS
- MR JAMES JOHN MOODY
- MR ANDREW JAMES BRADSHAW
- MR MICHAEL EDMONDSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHL GLOBAL HOLDINGS 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, KT7 0NE.
Map of SHL GLOBAL HOLDINGS 1 LIMITED at local scale
Map of SHL GLOBAL HOLDINGS 1 LIMITED at district scale
More Companies in KT7 0NE
Other companies with registered offices in KT7 0NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)