SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. - SURREY


Company Profile Company Filings

Overview

SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. is a Private Limited Company from SURREY and has the status: Active.
SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317813. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. - SURREY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE PAVILION 1 ATWELL PLACE
SURREY
KT7 0NE

This Company Originates in : United Kingdom
Previous trading names include:
SAVILLE & HOLDSWORTH (UK) LTD (until 22/01/2008)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL EDMONDSON Nov 1976 British Director 2017-08-04 CURRENT
MS EMMY BODROGI HACKETT Jul 1960 British Director 2023-01-31 CURRENT
MR JAMES JOHN MOODY Jun 1979 British Director 2022-01-25 CURRENT
KERRY JENKINS Jan 1952 British Director 2023-03-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-13 UNTIL 1997-03-04 RESIGNED
MS SUZANNA BARRETT Nov 1973 British Secretary 2005-08-31 UNTIL 2012-06-01 RESIGNED
MS ALEXANDRA ELIZABETH BURNIP Nov 1958 British Secretary 1997-03-04 UNTIL 1998-09-30 RESIGNED
MS CHAO LIU Nov 1968 American Director 2015-06-26 UNTIL 2017-08-04 RESIGNED
MRS ELISABETH LYNDSAY CRAMP Jul 1958 British Director 1997-03-04 UNTIL 2002-08-30 RESIGNED
MR PAUL JOHN GREENSMITH Jul 1967 British Director 2020-07-31 UNTIL 2023-01-31 RESIGNED
MR MARTIN DAVID FRANKS Apr 1974 British Director 2012-11-27 UNTIL 2015-06-26 RESIGNED
ROGER FRANCIS HOLDSWORTH Sep 1935 British Director 1998-09-30 UNTIL 2002-07-17 RESIGNED
MS ALEXANDRA ELIZABETH BURNIP Nov 1958 British Director 1997-03-04 UNTIL 1998-09-30 RESIGNED
MR ALAN BURGE Dec 1957 British Director 2008-03-01 UNTIL 2008-09-26 RESIGNED
MS SUZANNA BARRETT Nov 1973 British Director 2005-08-31 UNTIL 2012-06-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-02-13 UNTIL 1997-03-04 RESIGNED
MR NICHOLAS VIVIAN MALLEY Jun 1969 British Director 2020-06-08 UNTIL 2022-01-25 RESIGNED
MR ANDREW WILLIAM MYERS Nov 1964 British Director 2018-11-08 UNTIL 2020-07-31 RESIGNED
CATHERINE PHILLIPS Nov 1976 British Director 2012-06-01 UNTIL 2013-07-31 RESIGNED
DAVID ROBERT PRICE Feb 1958 Director 2002-08-30 UNTIL 2005-08-31 RESIGNED
MR DAVID EDWARD RYELL Aug 1971 British Director 2013-07-22 UNTIL 2020-07-31 RESIGNED
MR GRAHAM GERVAISE WILFRID SEAGER Dec 1960 British Director 1998-09-30 UNTIL 1998-11-23 RESIGNED
MR ANTHONY WILLIAM JOHN SWAYNE Sep 1948 British Director 1998-11-23 UNTIL 2001-05-31 RESIGNED
MRS EMMA VOIRREY LANCASTER Mar 1969 British Director 2002-08-30 UNTIL 2012-11-27 RESIGNED
MR ANTHONY WILLIAM JOHN SWAYNE Sep 1948 British Secretary 1998-11-23 UNTIL 2001-05-31 RESIGNED
MR GRAHAM GERVAISE WILFRID SEAGER Dec 1960 British Secretary 1998-09-30 UNTIL 1998-11-23 RESIGNED
DAVID ROBERT PRICE Feb 1958 Secretary 2001-05-31 UNTIL 2005-08-31 RESIGNED
CATHERINE PHILLIPS Secretary 2012-06-01 UNTIL 2013-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shl International Management Limited 2018-04-03 Thames Ditton   Surrey Ownership of shares 75 to 100 percent
Talent Assessment Holdings Limited 2017-11-22 - 2018-04-03 Thames Ditton   Ownership of shares 75 to 100 percent
Gartner, Inc. 2017-04-06 - 2018-04-03 Stamford   Ct Significant influence or control
Ceb Global Limited 2016-04-06 - 2017-11-22 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK HUMAN RESOURCES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SHL GROUP LIMITED SURREY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMBASSY EDUCATIONAL SERVICES (UK) LIMITED CAMBRIDGE ENGLAND Active FULL 85590 - Other education n.e.c.
STUDY GROUP LIMITED BRIGHTON ENGLAND Active GROUP 85310 - General secondary education
COBRAGON ASSOCIATES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SAVILLE & HOLDSWORTH LIMITED THAMES DITTON Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SAVILLE & HOLDSWORTH GROUP LIMITED THAMES DITTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SHL GROUP HOLDINGS 1 LTD THAMES DITTON Dissolved... FULL 70229 - Management consultancy activities other than financial management
SHL PRODUCT LTD THAMES DITTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EDU UK BONDCO PLC BRIGHTON Dissolved... FULL 70100 - Activities of head offices
SHL GLOBAL MANAGEMENT LIMITED THAMES DITTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS 1 LIMITED THAMES DITTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS 2 LIMITED THAMES DITTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL MANAGEMENT LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL DEBTCO LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL FINANCE 1 LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL US FINANCE LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL FINANCE 2 LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS MIDCO LIMITED THAMES DITTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHL GLOBAL MANAGEMENT LIMITED THAMES DITTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS 1 LIMITED THAMES DITTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS 2 LIMITED THAMES DITTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL MANAGEMENT LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL DEBTCO LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL FINANCE 1 LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL FINANCE 2 LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL INDIA FINANCE LIMITED THAMES DITTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL APAC FINANCE LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS MIDCO II LIMITED THAMES DITTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.