SHL GROUP HOLDINGS 2 LTD - THAMES DITTON


Overview

SHL GROUP HOLDINGS 2 LTD is a Private Limited Company from THAMES DITTON and has the status: Dissolved - no longer trading.
SHL GROUP HOLDINGS 2 LTD was incorporated 17 years ago on 30/08/2006 and has the registered number: 05919146. The accounts status is FULL.

SHL GROUP HOLDINGS 2 LTD - THAMES DITTON

This company is listed in the following categories:
70100 - Activities of head offices

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
CATHERINE PHILLIPS Secretary 2012-06-01 UNTIL 2013-07-31 RESIGNED
MS LISA JANE STONE Apr 1962 British Director 2006-09-04 UNTIL 2007-02-12 RESIGNED
CATHERINE PHILLIPS Nov 1976 British Director 2012-06-01 UNTIL 2013-07-31 RESIGNED
ROBIN LEWIS LINCOLN Mar 1971 British Director 2006-08-30 UNTIL 2007-02-12 RESIGNED
MRS EMMA VOIRREY LANCASTER Mar 1969 British Director 2006-10-23 UNTIL 2012-11-27 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
ALEXANDER KING Jan 1975 British Director 2006-08-30 UNTIL 2006-09-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-30 UNTIL 2006-08-30 RESIGNED
MS SUZANNA BARRETT Nov 1973 British Director 2007-02-12 UNTIL 2012-06-01 RESIGNED
JOHN EDWARD GILDER BATESON Dec 1948 British Director 2006-10-23 UNTIL 2007-02-12 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 2007-02-12 RESIGNED

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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.