This company is commonly known as Shl Global Holdings Midco Limited. The company was founded 4 years ago and was given the registration number 12294275. The firm's registered office is in THAMES DITTON. You can find them at The Pavilion, 1 Atwell Place, Thames Ditton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SHL GLOBAL HOLDINGS MIDCO LIMITED |
|---|---|---|
| Company Number | : | 12294275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom, KT7 0NE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom, KT7 0NE | Director | 31 July 2020 | Active |
| The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom, KT7 0NE | Director | 31 July 2020 | Active |
| The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom, KT7 0NE | Director | 13 March 2023 | Active |
| The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom, KT7 0NE | Director | 15 March 2022 | Active |
| The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom, KT7 0NE | Director | 31 July 2020 | Active |
| The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom, KT7 0NE | Director | 31 January 2023 | Active |
| The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom, KT7 0NE | Director | 01 November 2019 | Active |
| The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom, KT7 0NE | Director | 01 November 2019 | Active |
| Shl Global Holdings 1 Limited | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-14 | Officers | Appoint person director company with name date. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-01-27 | Capital | Second filing capital allotment shares. | Download |
| 2019-12-12 | Capital | Capital allotment shares. | Download |
| 2019-11-01 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-01 | Incorporation | Incorporation company. | Download |
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