Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
SHL Product Ltd
- Incorporated
- 31 March 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- SHL International Management Limited
- Accounts type
- Audit exemption subsidiary
- Address
- The Pavilion1 Atwell PlaceThames DittonKT7 0NE
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2024
British
Born June 1981 (45)
Director · Appointed 4 August 2017
British
Born November 1976
Officer history (15 former)
31 December 2024
31 May 2024
31 May 2024
13 March 2023
13 March 2023
31 January 2023
31 January 2023
25 January 2022
25 January 2022
31 July 2020
31 July 2020
31 July 2020
8 June 2020
8 November 2018
4 August 2017
4 August 2017
26 June 2015
26 June 2015
31 July 2013
Resigned Phillips, Catherine as Secretary
31 July 2013
22 July 2013
27 November 2012
27 November 2012
1 June 2012
Appointed Phillips, Catherine as Secretary
1 June 2012
1 June 2012
1 June 2012
26 September 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SHL International Management Limited
Corporate entity · Notified 3 April 2018
Owns 75–100% of shares
Limited
Reg. no. 11172626
Former controllers (3)
3 April 2018
Ceased Talent Assessment Holdings Limited — Owns 75–100% of shares
3 April 2018
Ceased Gartner, Inc. — Has significant influence or control
22 November 2017
Ceased Ceb Global Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Other filing | |||
| 6 July 2026 | Other filing | |||
| 6 July 2026 | Accounts filing | |||
| 6 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 11 January 2026 |
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