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SHL Global Holdings 1 Limited

SHL Global Holdings 1 Limited is an active company incorporated on 26 January 2018 with the registered office located in Thames Ditton, Surrey. SHL Global Holdings 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11172507
Private limited company
Age
7 years
Incorporated 26 January 2018
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 Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Pavilion
1 Atwell Place
Thames Ditton
KT7 0NE
England
Same address for the past 7 years
Telephone
020 70228999
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1971
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Director • Financial Controller Director • British • Lives in England • Born in Aug 1974
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1952
Director • Head Of Finance • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
SHL Global Holdings 2 Limited
Jamie Anthony Keir, Mr Michael Edmondson, and 3 more are mutual people.
Active
SHL Debtco Limited
Kerry Jenkins, Jamie Anthony Keir, and 3 more are mutual people.
Active
SHL Global Holdings Midco Limited
Kerry Jenkins, Jamie Anthony Keir, and 3 more are mutual people.
Active
SHL Group Limited
Kerry Jenkins, Jamie Anthony Keir, and 2 more are mutual people.
Active
SHL People Solutions Group Holdings Ltd
Kerry Jenkins, Jamie Anthony Keir, and 2 more are mutual people.
Active
SHL Product Ltd
Kerry Jenkins, Jamie Anthony Keir, and 2 more are mutual people.
Active
SHL International Management Limited
Kerry Jenkins, Jamie Anthony Keir, and 2 more are mutual people.
Active
SHL International Finance 1 Limited
Kerry Jenkins, Jamie Anthony Keir, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£236.65M
Increased by £13.59M (+6%)
Total Liabilities
-£149.52M
Increased by £13.56M (+10%)
Net Assets
£87.13M
Increased by £32K (0%)
Debt Ratio (%)
63%
Increased by 2.23% (+4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
James John Moody Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 20 Dec 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
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Mr Kerry Jenkins Appointed
2 Years 5 Months Ago on 13 Mar 2023
Paul John Greensmith Resigned
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
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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
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Kerry Jenkins as a director on 31 May 2024
Submitted on 3 Jun 2024
Appointment of Mr Jamie Anthony Keir as a director on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Appointment of Mr Kerry Jenkins as a director on 13 March 2023
Submitted on 15 Mar 2023
Termination of appointment of Paul John Greensmith as a director on 31 January 2023
Submitted on 31 Jan 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 24 Jan 2023
Repayment History
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