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SHL Global Holdings Midco Limited
SHL Global Holdings Midco Limited is an active company incorporated on 1 November 2019 with the registered office located in Thames Ditton, Surrey. SHL Global Holdings Midco Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12294275
Private limited company
Age
5 years
Incorporated
1 November 2019
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
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about SHL Global Holdings Midco Limited
Contact
Address
The Pavilion
1 Atwell Place
Thames Ditton
KT7 0NE
United Kingdom
Same address since
incorporation
Companies in KT7 0NE
Telephone
020 70228999
Email
Unreported
Website
Shl.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Michael Edmondson
Director • Finance Director • British • Lives in England • Born in Nov 1976
Jamie Anthony Keir
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Andrew James Bradshaw
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1971
Kerry Jenkins
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1952
James John Moody
Director • Group Financial Controller • British • Lives in England • Born in Jun 1979
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
SHL Global Holdings 1 Limited
Andrew James Bradshaw, Mr Michael Edmondson, and 3 more are mutual people.
Active
SHL Global Holdings 2 Limited
Andrew James Bradshaw, Mr Michael Edmondson, and 3 more are mutual people.
Active
SHL Debtco Limited
Andrew James Bradshaw, Mr Michael Edmondson, and 3 more are mutual people.
Active
SHL Group Limited
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL People Solutions Group Holdings Ltd
Mr Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL Product Ltd
Mr Michael Edmondson, James John Moody, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£33K
Decreased by £16.86M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£258.01M
Increased by £14.58M (+6%)
Total Liabilities
-£178.05M
Increased by £16.18M (+10%)
Net Assets
£79.96M
Decreased by £1.6M (-2%)
Debt Ratio (%)
69%
Increased by 2.51% (+4%)
See 10 Year Full Financials
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
Charge Satisfied
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Emmy Bodrogi Hackett Resigned
2 Years 5 Months Ago on 13 Mar 2023
Mr Kerry Jenkins Appointed
2 Years 5 Months Ago on 13 Mar 2023
Get Alerts
Get Credit Report
Discover SHL Global Holdings Midco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Satisfaction of charge 122942750001 in full
Submitted on 16 May 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 17 Mar 2023
Termination of appointment of Emmy Bodrogi Hackett as a director on 13 March 2023
Submitted on 17 Mar 2023
Explore All Documents
Repayment History
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See All Charges & CCJs