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SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. - The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE, United Kingdom
Company Information
- Company registration number
- 03317813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pavilion 1 Atwell Place
- Thames Ditton
- Surrey
- KT7 0NE The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE UK
Management
- Managing Directors
- EDMONDSON, Michael
- HACKETT, Emmy Bodrogi
- JENKINS, Kerry
- MOODY, James John
- EDMONDSON, Michael
- HACKETT, Emmy Bodrogi
- JENKINS, Kerry
- MOODY, James John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-13
- Age Of Company 1997-02-13 27 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Shl International Management Limited
- -
- -
- -
- Shl International Management Limited
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- SHL People Solutions Group Holdings Ltd.
- Additional Status Details
- Active
- Previous Names
- SAVILLE & HOLDSWORTH (UK) LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
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SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. Company Description
- SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 03317813. Its current trading status is "live". It was registered 1997-02-13. It was previously called SAVILLE & HOLDSWORTH (UK) LTD. It has declared SIC or NACE codes as "64209". It has 8 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Pavilion 1 Atwell Place .
Get SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shl People Solutions Group Holdings Ltd. - The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE, United Kingdom
- 1997-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-05-16) - MR04
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confirmation-statement-with-no-updates (2024-01-11) - CS01
keyboard_arrow_right 2023
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legacy (2023-10-23) - PARENT_ACC
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legacy (2023-10-23) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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legacy (2023-11-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-08) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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legacy (2022-10-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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legacy (2022-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01
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legacy (2022-10-10) - GUARANTEE2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-17) - AA
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legacy (2021-05-29) - GUARANTEE2
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legacy (2021-05-29) - AGREEMENT2
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legacy (2021-05-27) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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legacy (2020-01-17) - GUARANTEE2
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legacy (2020-01-17) - AGREEMENT2
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legacy (2020-01-17) - PARENT_ACC
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2020-01-17) - AAMD
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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legacy (2020-08-03) - PARENT_ACC
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legacy (2020-08-03) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-05) - AA
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legacy (2020-08-03) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-20) - MR04
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confirmation-statement-with-updates (2018-01-17) - CS01
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notification-of-a-person-with-significant-control (2018-01-17) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
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cessation-of-a-person-with-significant-control (2018-04-25) - PSC07
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notification-of-a-person-with-significant-control (2018-04-25) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
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resolution (2018-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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change-sail-address-company-with-old-address-new-address (2018-11-22) - AD02
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move-registers-to-sail-company-with-new-address (2018-11-22) - AD03
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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resolution (2017-12-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-09-22) - CH01
keyboard_arrow_right 2016
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resolution (2016-02-26) - RESOLUTIONS
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legacy (2016-02-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-02-26) - SH19
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legacy (2016-02-26) - SH20
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change-sail-address-company-with-new-address (2016-07-29) - AD02
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move-registers-to-sail-company-with-new-address (2016-07-29) - AD03
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capital-allotment-shares (2016-09-30) - SH01
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confirmation-statement-with-updates (2016-10-01) - CS01
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accounts-with-accounts-type-full (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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capital-alter-shares-subdivision (2015-06-25) - SH02
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change-person-director-company-with-change-date (2015-03-06) - CH01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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appoint-person-director-company-with-name (2015-06-26) - AP01
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accounts-with-accounts-type-full (2015-07-07) - AA
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-20) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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auditors-resignation-company (2013-09-19) - AUD
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mortgage-satisfy-charge-full (2013-09-10) - MR04
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appoint-person-director-company-with-name (2013-08-28) - AP01
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termination-secretary-company-with-name (2013-08-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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termination-director-company-with-name (2012-11-27) - TM01
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change-person-director-company-with-change-date (2012-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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appoint-person-director-company-with-name (2012-11-27) - AP01
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appoint-person-director-company-with-name (2012-07-03) - AP01
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termination-secretary-company-with-name (2012-07-04) - TM02
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termination-director-company-with-name (2012-07-03) - TM01
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appoint-person-secretary-company-with-name (2012-07-04) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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legacy (2011-01-17) - MG01
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legacy (2011-01-15) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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change-person-secretary-company-with-change-date (2010-05-04) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-06) - 395
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legacy (2009-04-07) - 395
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legacy (2009-05-01) - 363a
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legacy (2009-09-22) - 391
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accounts-with-accounts-type-full (2009-10-05) - AA
keyboard_arrow_right 2008
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legacy (2008-03-10) - 288a
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legacy (2008-01-09) - 288c
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certificate-change-of-name-company (2008-01-22) - CERTNM
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memorandum-articles (2008-01-28) - MEM/ARTS
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legacy (2008-02-28) - 363a
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legacy (2008-04-30) - 88(2)
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legacy (2008-10-14) - 288b
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legacy (2008-05-02) - 363a
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resolution (2008-06-04) - RESOLUTIONS
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memorandum-articles (2008-06-04) - MEM/ARTS
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legacy (2008-07-17) - 395
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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statement-of-affairs (2008-04-30) - SA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-03) - AA
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legacy (2007-02-15) - 363a
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legacy (2007-02-08) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-01) - AA
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legacy (2006-02-13) - 363a
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legacy (2006-02-01) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-22) - 363s
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legacy (2005-08-31) - 288b
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accounts-with-accounts-type-dormant (2005-11-30) - AA
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legacy (2005-08-31) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-01) - AA
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legacy (2004-02-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-16) - AA
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legacy (2003-02-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-17) - 288a
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legacy (2002-07-25) - 288b
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legacy (2002-07-22) - 225
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accounts-with-accounts-type-dormant (2002-07-22) - AA
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legacy (2002-09-17) - 288b
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legacy (2002-04-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-07) - 288a
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legacy (2001-06-07) - 288b
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accounts-with-accounts-type-dormant (2001-03-19) - AA
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legacy (2001-02-26) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-10-05) - CERTNM
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certificate-change-of-name-company (2000-06-14) - CERTNM
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legacy (2000-02-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-16) - 363s
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accounts-with-accounts-type-dormant (1999-12-29) - AA
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legacy (1999-06-25) - 287
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accounts-with-accounts-type-dormant (1999-06-04) - AA
keyboard_arrow_right 1998
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legacy (1998-10-12) - 288b
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legacy (1998-12-02) - 288a
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legacy (1998-12-02) - 288b
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resolution (1998-03-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-04-24) - AA
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legacy (1998-10-12) - 288a
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legacy (1998-03-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-08) - 395
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legacy (1997-03-20) - 288b
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legacy (1997-03-20) - 288a
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legacy (1997-03-20) - 287
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incorporation-company (1997-02-13) - NEWINC
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legacy (1997-12-22) - 225