SHL GLOBAL HOLDINGS MIDCO II LIMITED
SHL GLOBAL HOLDINGS MIDCO II LIMITED is an active private limited company, incorporated on 28 February 2023. 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 next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. SHL GLOBAL HOLDINGS MIDCO II LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14694335 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2023 |
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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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County | SURREY |
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Country | UNITED KINGDOM |
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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 Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 12/03/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 27/03/2024 |
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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 incorporation onwards:
SHL GLOBAL HOLDINGS MIDCO II LIMITED
Directors
(The company's officers)
MR ANDREW JAMES BRADSHAW
(~53 year old British national)
THE PAVILION 1 ATWELL PLACE, THAMES DITTON, SURREY, KT7 0NE, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2023
MS EMMY BODROGI HACKETT
(~63 year old British national)
THE PAVILION 1 ATWELL PLACE, THAMES DITTON, SURREY, KT7 0NE, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2023
MR BRYAN JAMES WHELAN
(~41 year old Irish national)
THE PAVILION 1 ATWELL PLACE, THAMES DITTON, SURREY, KT7 0NE, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF GROWTH OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2023
Connections
(Shared officers)
SAVILLE & HOLDSWORTH LIMITED
SHL APAC FINANCE LIMITED
- MR ANDREW JAMES BRADSHAW
- MR BRYAN JAMES WHELAN
- MR ANDREW JAMES BRADSHAW
- MRS EMMY BODROGI HACKETT
- MR ANDREW JAMES BRADSHAW
- MRS EMMY BODROGI HACKETT
- MR ANDREW JAMES BRADSHAW
- MRS EMMY BODROGI HACKETT
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 MIDCO II LIMITED: Maps
Maps show the location of the postcode of the registered office, KT7 0NE.
Map of SHL GLOBAL HOLDINGS MIDCO II LIMITED at local scale
Map of SHL GLOBAL HOLDINGS MIDCO II 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)