SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shl People Solutions Group Holdings Ltd.. The company was founded 27 years ago and was given the registration number 03317813. The firm's registered office is in SURREY. You can find them at The Pavilion 1 Atwell Place, Thames Ditton, Surrey, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.
Company Number	:	03317813
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 February 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE	Director	04 August 2017	Active
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE	Director	31 January 2023	Active
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE	Director	13 March 2023	Active
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE	Director	25 January 2022	Active
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE	Secretary	31 August 2005	Active
7 Oatlands Close, Weybridge, KT13 9ED	Secretary	04 March 1997	Active
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE	Secretary	01 June 2012	Active
1 Titchfield Close, Burgess Hill, RH15 0RX	Secretary	31 May 2001	Active
17 Wycombe Place, London, SW18 2LU	Secretary	30 September 1998	Active
The Old Vicarage, East Meon, Petersfield, GU32 1PG	Secretary	23 November 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 February 1997	Active
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE	Director	31 August 2005	Active
5, Home Farm Close, Steeple Ashton, BA14 6AH	Director	01 March 2008	Active
7 Oatlands Close, Weybridge, KT13 9ED	Director	04 March 1997	Active
4 Claremont End, Esher, KT10 9LZ	Director	04 March 1997	Active
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE	Director	27 November 2012	Active
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE	Director	31 July 2020	Active
Parc St Roman,, 7 Avenue Saint Roman, Monaco, Monaco, FOREIGN	Director	30 September 1998	Active
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE	Director	30 August 2002	Active
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE	Director	26 June 2015	Active
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE	Director	08 June 2020	Active
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE	Director	08 November 2018	Active
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE	Director	01 June 2012	Active
1 Titchfield Close, Burgess Hill, RH15 0RX	Director	30 August 2002	Active
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE	Director	22 July 2013	Active
17 Wycombe Place, London, SW18 2LU	Director	30 September 1998	Active
The Old Vicarage, East Meon, Petersfield, GU32 1PG	Director	23 November 1998	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	13 February 1997	Active

People with Significant Control

Shl International Management Limited
Notified on	:	03 April 2018
Status	:	Active
Country of residence	:	England
Address	:	The Pavilion, Atwell Place, Thames Ditton, England, KT7 0NE
Nature of control	:	Ownership of shares 75 to 100 percent

Talent Assessment Holdings Limited
Notified on	:	22 November 2017
Status	:	Active
Country of residence	:	England
Address	:	1 Atwell Place, Atwell Place, Thames Ditton, England, KT7 0NE
Nature of control	:	Ownership of shares 75 to 100 percent

Gartner, Inc.
Notified on	:	06 April 2017
Status	:	Active
Country of residence	:	United States
Address	:	56, Top Gallant Road, Stamford, United States,
Nature of control	:	Significant influence or control

Ceb Global Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Victoria House, 4th Floor, London, England, WC1B 4DR
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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