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SHL Global Holdings 2 Limited

SHL Global Holdings 2 Limited is an active company incorporated on 26 January 2018 with the registered office located in Thames Ditton, Surrey. SHL Global Holdings 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11172560
Private limited company
Age
7 years
Incorporated 26 January 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
5
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 • Head Of Finance • British • Lives in England • Born in Nov 1976
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1952
Director • Group Financial Controller • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
SHL Global Holdings 1 Limited
Andrew James Bradshaw, James John Moody, and 3 more are mutual people.
Active
SHL Debtco Limited
Mr Michael Edmondson, Andrew James Bradshaw, and 3 more are mutual people.
Active
SHL Global Holdings Midco Limited
Mr Michael Edmondson, Andrew James Bradshaw, and 3 more are mutual people.
Active
SHL Group Limited
James John Moody, Kerry Jenkins, and 2 more are mutual people.
Active
SHL People Solutions Group Holdings Ltd
James John Moody, Kerry Jenkins, and 2 more are mutual people.
Active
SHL Product Ltd
James John Moody, Kerry Jenkins, and 2 more are mutual people.
Active
SHL International Management Limited
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL International Finance 1 Limited
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.58M
Decreased by £4.14M (-20%)
Turnover
£141.9M
Increased by £3.97M (+3%)
Employees
1.45K
Decreased by 6.79K (-82%)
Total Assets
£362.06M
Decreased by £35.89M (-9%)
Total Liabilities
-£402.8M
Increased by £2.37M (+1%)
Net Assets
-£40.74M
Decreased by £38.26M (+1544%)
Debt Ratio (%)
111%
Increased by 10.63% (+11%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
James John Moody Resigned
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
11 Months Ago on 2 Oct 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
New Charge Registered
1 Year 3 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 23 Jan 2025
Termination of appointment of James John Moody as a director on 31 December 2024
Submitted on 14 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 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
Satisfaction of charge 111725600001 in full
Submitted on 16 May 2024
Registration of charge 111725600002, created on 10 May 2024
Submitted on 14 May 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 22 Jan 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Repayment History
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