SHL INTERNATIONAL MANAGEMENT LIMITED - THAMES DITTON
Company Profile | Company Filings |
Overview
SHL INTERNATIONAL MANAGEMENT LIMITED is a Private Limited Company from THAMES DITTON ENGLAND and has the status: Active.
SHL INTERNATIONAL MANAGEMENT LIMITED was incorporated 6 years ago on 26/01/2018 and has the registered number: 11172626. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SHL INTERNATIONAL MANAGEMENT LIMITED was incorporated 6 years ago on 26/01/2018 and has the registered number: 11172626. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SHL INTERNATIONAL MANAGEMENT LIMITED - THAMES DITTON
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
THAMES DITTON
KT7 0NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACULEUS BIDCO LIMITED (until 11/04/2018)
ACULEUS BIDCO LIMITED (until 11/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES JOHN MOODY | Jun 1979 | British | Director | 2022-01-25 | CURRENT |
KERRY JENKINS | Jan 1952 | British | Director | 2023-03-13 | CURRENT |
MR MICHAEL EDMONDSON | Nov 1976 | British | Director | 2018-04-03 | CURRENT |
MR NICHOLAS VIVIAN MALLEY | Jun 1969 | British | Director | 2020-06-08 UNTIL 2022-01-25 | RESIGNED |
MR JOHN GERARD MOORE | Apr 1960 | Irish | Director | 2018-01-26 UNTIL 2018-04-03 | RESIGNED |
MR DAVID EDWARD RYELL | Aug 1971 | British | Director | 2018-04-03 UNTIL 2020-07-31 | RESIGNED |
MR ANDREW WILLIAM MYERS | Nov 1964 | British | Director | 2018-11-08 UNTIL 2020-07-31 | RESIGNED |
MR THOMAS MICHAEL LIGHTOWLER | Jul 1983 | British | Director | 2018-01-26 UNTIL 2018-04-03 | RESIGNED |
MS EMMY BODROGI HACKETT | Jul 1960 | British | Director | 2023-01-31 UNTIL 2023-03-13 | RESIGNED |
MR PAUL JOHN GREENSMITH | Dec 1967 | British | Director | 2020-07-31 UNTIL 2023-01-31 | RESIGNED |
MR CHRISTOPHER MICHAEL GRAHAM | Nov 1959 | British | Director | 2018-01-26 UNTIL 2018-04-03 | RESIGNED |
MR ANDREW JAMES BRADSHAW | Mar 1971 | British | Director | 2018-04-03 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shl International Finance 1 Limited | 2018-01-30 | Thames Ditton Surrey |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Shl International Finance 2 Limited | 2018-01-30 | Thames Ditton Surrey |
Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Aculeus Holdco Limited | 2018-01-26 - 2018-01-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |