SHL Global Holdings 2 Limited

Active11172560 Private limited company
Incorporated
26 January 2018 (8 years)
Previously known as
Aculeus Holdco Limited (until 11 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Address
The Pavilion
1 Atwell Place
Thames Ditton
KT7 0NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
31 December 2024
Resigned Moody, James John as Director
31 May 2024
Appointed Keir, Jamie Anthony as Director
31 May 2024
Resigned Jenkins, Kerry as Director
13 March 2023
Resigned Hackett, Emmy Bodrogi as Director
13 March 2023
Appointed Jenkins, Kerry as Director
31 January 2023
Resigned Greensmith, Paul John as Director
31 January 2023
Appointed Hackett, Emmy Bodrogi as Director
25 January 2022
Resigned Malley, Nicholas Vivian as Director
25 January 2022
Appointed Moody, James John as Director
31 July 2020
Resigned Myers, Andrew William as Director
31 July 2020
Resigned Ryell, David Edward as Director
31 July 2020
Appointed Greensmith, Paul John as Director
31 July 2020
Appointed Bradshaw, Andrew James as Director
8 June 2020
Appointed Malley, Nicholas Vivian as Director
8 November 2018
Appointed Myers, Andrew William as Director
3 April 2018
Appointed Ryell, David Edward as Director
3 April 2018
Appointed Edmondson, Michael as Director
3 April 2018
Resigned Graham, Christopher Michael as Director
3 April 2018
Resigned Lightowler, Thomas Michael as Director
3 April 2018
Resigned Moore, John Gerard as Director
26 January 2018
Appointed Graham, Christopher Michael as Director
26 January 2018
Appointed Lightowler, Thomas Michael as Director
26 January 2018
Appointed Moore, John Gerard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 May 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 14694335

Holdings 1

Companies where SHL Global Holdings 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
9 May 2023
Ceased SHL Global Holdings Midco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Group of companies' accounts31 December 2025
13 January 2026Confirmation statement with no updates13 January 2026
20 May 2025Group of companies' accounts31 December 2024
23 January 2025Confirmation statement with no updates22 January 2025
14 January 2025Termination of appointment of a director
Show all recent filings

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