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SHL People Solutions Group Holdings Ltd

SHL People Solutions Group Holdings Ltd is an active company incorporated on 13 February 1997 with the registered office located in Thames Ditton, Surrey. SHL People Solutions Group Holdings Ltd was registered 28 years ago.
Status
Active
Active since 16 years ago
Company No
03317813
Private limited company
Age
28 years
Incorporated 13 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Pavilion 1 Atwell Place
Thames Ditton
Surrey
KT7 0NE
Same address for the past 6 years
Telephone
02083358000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in England • Born in Jun 1979
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Director • Head Of Finance • British • Lives in England • Born in Nov 1976
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1952
Director • General Counsel • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
SHL Group Limited
James John Moody, Emmy Bodrogi Hackett, and 3 more are mutual people.
Active
SHL Us Finance Limited
James John Moody, Emmy Bodrogi Hackett, and 3 more are mutual people.
Active
SHL Product Ltd
James John Moody, Kerry Jenkins, and 2 more are mutual people.
Active
SHL Global Holdings 1 Limited
James John Moody, Kerry Jenkins, and 2 more are mutual people.
Active
SHL Global Holdings 2 Limited
James John Moody, Kerry Jenkins, and 2 more are mutual people.
Active
SHL International Management Limited
James John Moody, Kerry Jenkins, and 2 more are mutual people.
Active
SHL Debtco Limited
James John Moody, Kerry Jenkins, and 2 more are mutual people.
Active
SHL International Finance 1 Limited
James John Moody, Kerry Jenkins, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.9M
Increased by £32K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.9M
Increased by £32K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
James John Moody Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 12 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 8 Aug 2024
Emmy Bodrogi Hackett Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Jamie Anthony Keir Appointed
1 Year 3 Months Ago on 31 May 2024
Kerry Jenkins Resigned
1 Year 3 Months Ago on 31 May 2024
Charge Satisfied
1 Year 3 Months Ago on 16 May 2024
Charge Satisfied
1 Year 3 Months Ago on 16 May 2024
Charge Satisfied
1 Year 3 Months Ago on 16 May 2024
Get Credit Report
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 22 Jan 2025
Termination of appointment of James John Moody as a director on 31 December 2024
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Registration of charge 033178130017, created on 8 August 2024
Submitted on 13 Aug 2024
Statement of company's objects
Submitted on 5 Aug 2024
Appointment of Mr Jamie Anthony Keir as a director on 31 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Emmy Bodrogi Hackett as a director on 31 May 2024
Submitted on 12 Jun 2024
Repayment History
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