SHL Global Holdings Midco Limited

Active12294275 Private limited company
Incorporated
1 November 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Address
The Pavilion
1 Atwell Place
Thames Ditton
KT7 0NE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born June 1981 (45)
Director · Appointed 31 July 2020
British
Born March 1971 (55)
Director · Appointed 31 July 2020
British
Born November 1976
Officer history (6 former)
31 December 2024
Resigned Moody, James John as Director
31 May 2024
Resigned Jenkins, Kerry as Director
31 May 2024
Appointed Keir, Jamie Anthony as Director
13 March 2023
Resigned Hackett, Emmy Bodrogi as Director
13 March 2023
Appointed Jenkins, Kerry as Director
31 January 2023
Appointed Hackett, Emmy Bodrogi as Director
31 January 2023
Resigned Greensmith, Paul John as Director
15 March 2022
Appointed Moody, James John as Director
25 January 2022
Resigned Malley, Nicholas Vivian as Director
31 July 2020
Appointed Edmondson, Michael as Director
31 July 2020
Appointed Bradshaw, Andrew James as Director
31 July 2020
Appointed Greensmith, Paul John as Director
31 July 2020
Resigned Myers, Andrew William as Director
1 November 2019
Appointed Myers, Andrew William as Director
1 November 2019
Appointed Malley, Nicholas Vivian as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11172507

Holdings 1

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

Owns 75–100% of shares
Active

Filings 32

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
14 January 2026Confirmation statement with no updates11 January 2026
22 September 2025Full accounts31 December 2024
22 January 2025Confirmation statement with no updates11 January 2025
14 January 2025Termination of appointment of a director
Show all 32 filings

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