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 Number14694335
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE PAVILION
Address Line 21 ATWELL PLACE
Post TownTHAMES DITTON
CountySURREY
CountryUNITED KINGDOM
PostcodeKT7 0NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/03/2024
Last Made Up DateNot available

Return

Next Due Date27/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MRS EMMY BODROGI HACKETT
SHL APAC FINANCE LIMITED
  • MR ANDREW JAMES BRADSHAW
  • MR BRYAN JAMES WHELAN
  • MR ANDREW JAMES BRADSHAW
  • MRS EMMY BODROGI HACKETT
  • MR ANDREW JAMES BRADSHAW
  • 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 local scale
Map of SHL GLOBAL HOLDINGS MIDCO II LIMITED at district scale
Map of SHL GLOBAL HOLDINGS MIDCO II LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)