SHL GROUP HOLDINGS 1 LTD - THAMES DITTON


Overview

SHL GROUP HOLDINGS 1 LTD is a Private Limited Company from THAMES DITTON and has the status: Dissolved - no longer trading.
SHL GROUP HOLDINGS 1 LTD was incorporated 17 years ago on 30/08/2006 and has the registered number: 05919061. The accounts status is FULL.

SHL GROUP HOLDINGS 1 LTD - THAMES DITTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

THE PAVILION
THAMES DITTON
SURREY
KT7 0NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHAO LIU Nov 1968 American Director 2015-06-26 CURRENT
MR DAVID EDWARD RYELL Aug 1971 British Director 2013-07-22 CURRENT
JOHN EDWARD GILDER BATESON Dec 1948 British Director 2006-10-23 UNTIL 2009-06-30 RESIGNED
MR NICHOLAS TIMOTHY TURNER Dec 1961 British Director 2009-03-01 UNTIL 2010-10-25 RESIGNED
MR DAVID ALLAN THORPE Aug 1949 British Director 2009-06-01 UNTIL 2012-08-02 RESIGNED
MS LISA JANE STONE Apr 1962 British Director 2006-09-04 UNTIL 2012-08-02 RESIGNED
MR CHRISTOPHER JOHN SANDHAM Mar 1948 British Director 2006-10-01 UNTIL 2012-08-02 RESIGNED
MS SUZANNA BARRETT Nov 1973 British Secretary 2007-01-23 UNTIL 2012-06-01 RESIGNED
ROBIN LEWIS LINCOLN Mar 1971 British Secretary 2006-08-30 UNTIL 2007-01-23 RESIGNED
CATHERINE PHILLIPS Secretary 2012-06-01 UNTIL 2013-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-30 UNTIL 2006-08-30 RESIGNED
MR MATTHEW JOSEPH ROURKE Sep 1971 British Director 2011-07-01 UNTIL 2012-08-02 RESIGNED
MR ALAN BURGE Dec 1957 British Director 2008-03-01 UNTIL 2008-09-26 RESIGNED
MR MARTIN DAVID FRANKS Apr 1974 British Director 2012-11-27 UNTIL 2015-06-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-08-30 UNTIL 2006-08-30 RESIGNED
MR KEVIN KERRIGAN Oct 1957 Irish Director 2006-10-23 UNTIL 2007-12-14 RESIGNED
ALEXANDER KING Jan 1975 British Director 2006-08-30 UNTIL 2006-09-13 RESIGNED
MRS EMMA VOIRREY LANCASTER Mar 1969 British Director 2006-10-23 UNTIL 2012-11-27 RESIGNED
MR DAVID BERNARD LEIGH Jan 1971 British Director 2008-03-18 UNTIL 2012-11-27 RESIGNED
ROBIN LEWIS LINCOLN Mar 1971 British Director 2006-08-30 UNTIL 2009-03-01 RESIGNED
MR IAN ROBERT MOORE Oct 1971 British Director 2010-10-25 UNTIL 2011-07-01 RESIGNED
CATHERINE PHILLIPS Nov 1976 British Director 2012-11-27 UNTIL 2013-07-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHL GROUP LIMITED SURREY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SAVILLE & HOLDSWORTH (UK) LTD. THAMES DITTON Dissolved... DORMANT 74990 - Non-trading company
CBPE (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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 (UK) LTD THAMES DITTON Dissolved... DORMANT 74990 - Non-trading company
SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. SURREY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BOOSEY & HAWKES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CELOXICA HOLDINGS PLC LONDON ENGLAND Active GROUP 26200 - Manufacture of computers and peripheral equipment
CLASSIC COPYRIGHT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
CLARION EVENTS HOLDING LIMITED LONDON Active DORMANT 70100 - Activities of head offices
SHL GROUP HOLDINGS 2 LTD THAMES DITTON Dissolved... FULL 70100 - Activities of head offices
SHL GROUP HOLDINGS 3 LTD THAMES DITTON Dissolved... FULL 70100 - Activities of head offices
SHL GROUP HOLDINGS 4 LTD THAMES DITTON Dissolved... FULL 70100 - Activities of head offices
POWEROASIS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
SHL PRODUCT LTD THAMES DITTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GYMBOX FINCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GYMBOX MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GYMBOX BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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.