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. 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.
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)
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 |