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SHL Global Holdings Midco Ii Limited
SHL Global Holdings Midco Ii Limited is an active company incorporated on 28 February 2023 with the registered office located in Thames Ditton, Surrey. SHL Global Holdings Midco Ii Limited was registered 2 years 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14694335
Private limited company
Age
2 years 6 months
Incorporated
28 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 February 2025
(6 months ago)
Next confirmation dated
27 February 2026
Due by
13 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
For period
28 Feb
⟶
31 Dec 2023
(10 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 Ii Limited
Contact
Address
The Pavilion
1 Atwell Place
Thames Ditton
Surrey
KT7 0NE
United Kingdom
Same address since
incorporation
Companies in KT7 0NE
Telephone
Unreported
Email
Unreported
Website
Shl.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Emmy Bodrogi Hackett
Director • General Counsel • British • Lives in England • Born in Jul 1960
Jamie Anthony Keir
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Mr Bryan James Whelan
Director • Chief Growth Officer • Irish • Lives in UK • Born in May 1982
Andrew James Bradshaw
Director • Ceo • British • Lives in UK • Born in Mar 1971
SHL Global Holdings Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SHL India Finance Limited
Emmy Bodrogi Hackett, Andrew James Bradshaw, and 1 more are mutual people.
Active
SHL Apac Finance Limited
Andrew James Bradshaw, Mr Bryan James Whelan, and 1 more are mutual people.
Active
SHL Group Limited
Emmy Bodrogi Hackett and Jamie Anthony Keir are mutual people.
Active
SHL People Solutions Group Holdings Ltd
Emmy Bodrogi Hackett and Jamie Anthony Keir are mutual people.
Active
SHL Global Management Limited
Andrew James Bradshaw and Jamie Anthony Keir are mutual people.
Active
SHL Global Holdings 1 Limited
Andrew James Bradshaw and Jamie Anthony Keir are mutual people.
Active
SHL Global Holdings 2 Limited
Andrew James Bradshaw and Jamie Anthony Keir are mutual people.
Active
SHL Debtco Limited
Andrew James Bradshaw and Jamie Anthony Keir are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
3 Mar
⟶
31 Dec 2023
Traded for
10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£252.97K
Total Liabilities
-£251.98K
Net Assets
£990
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Jamie Anthony Keir Appointed
1 Year 3 Months Ago on 31 May 2024
Emmy Bodrogi Hackett Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Accounting Period Shortened
2 Years Ago on 24 Aug 2023
Incorporated
2 Years 6 Months Ago on 28 Feb 2023
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See All Credit Score & Limits
Documents
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 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 3 Jun 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 9 Apr 2024
Current accounting period shortened from 29 February 2024 to 31 December 2023
Submitted on 24 Aug 2023
Statement of capital following an allotment of shares on 28 February 2023
Submitted on 9 Mar 2023
Incorporation
Submitted on 28 Feb 2023
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Repayment History
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