Shl Global Holdings Midco Limited

Active
Incorporated on 1 Nov 2019

Reg Address: The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE, United Kingdom

Company Number 12294275
Company Status Active
Incorporation Date 1 Nov 2019
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Jan 2023
Confirmation Statement Next Due 25 Jan 2024
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Shl Global Holdings Midco Limited" is a ltd and located in The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE. Shl Global Holdings Midco Limited is currently in active status and it was incorporated on 1 Nov 2019 (4 years 10 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Shl Global Holdings Midco Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jamie Anthony Keir	Director	31 May 2024	British	Active
2	Kerry Jenkins	Director	13 Mar 2023	British	Resigned 31 May 2024
3	Emmy Bodrogi Hackett	Director	31 Jan 2023	British	Resigned 13 Mar 2023
4	James John Moody	Director	15 Mar 2022	British	Active
5	Michael Edmondson	Director	31 Jul 2020	British	Active
6	Andrew James Bradshaw	Director	31 Jul 2020	British	Active
7	Paul John Greensmith	Director	31 Jul 2020	British	Resigned 31 Jan 2023
8	Paul John Greensmith	Director	31 Jul 2020	British	Active
9	Andrew William Myers	Director	1 Nov 2019	British	Resigned 31 Jul 2020
10	Nicholas Vivian Malley	Director	1 Nov 2019	British	Resigned 25 Jan 2022
11	Nicholas Vivian Malley	Director	1 Nov 2019	British	Active
12	Andrew William Myers	Director	1 Nov 2019	British	Resigned 31 Jul 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Shl Global Holdings 1 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Nov 2019	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Shl Global Holdings Midco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	3 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	3 Jun 2024	Download PDF
3	Mortgage - Satisfy Charge Full	16 May 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	31 Jan 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	31 Jan 2023	Download PDF
6	Confirmation Statement - No Updates	24 Jan 2023	Download PDF
7	Accounts - Full	20 Sep 2022	Download PDF
8	Confirmation Statement - Updates	8 Oct 2020	Download PDF 4 Pages
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Sep 2020	Download PDF 25 Pages
10	Officers - Appoint Person Director Company With Name Date	14 Aug 2020	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	10 Aug 2020	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	10 Aug 2020	Download PDF 2 Pages
13	Officers - Appoint Person Director Company With Name Date	10 Aug 2020	Download PDF 2 Pages
14	Capital - Second Filing Allotment Shares	27 Jan 2020	Download PDF 7 Pages
15	Capital - Allotment Shares	12 Dec 2019	Download PDF 4 Pages
16	Incorporation - Company	1 Nov 2019	Download PDF 40 Pages
17	Accounts - Change Account Reference Date Company Current Extended	1 Nov 2019	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Shl Debtco Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith , Andrew James Bradshaw	Active
2	Shl Us Finance Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
3	Shl International Finance 2 Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
4	Shl Global Holdings 1 Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith , Andrew James Bradshaw	Active
5	Shl Group Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith , Andrew James Bradshaw	Active
6	Saville & Holdsworth Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
7	Shl Global Holdings 2 Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith , Andrew James Bradshaw	Active
8	Shl Global Management Limited Mutual People: Michael Edmondson , Paul John Greensmith , Andrew James Bradshaw	Active
9	Shl Product Ltd Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
10	Shl International Finance 1 Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
11	Shl International Management Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith , Andrew James Bradshaw	Active
12	Shl People Solutions Group Holdings Ltd. Mutual People: Michael Edmondson , Nicholas Vivian Malley	Active
13	Shl India Finance Limited Mutual People: Nicholas Vivian Malley , Paul John Greensmith , Andrew James Bradshaw	Active
14	Priory Finance Company Limited Mutual People: Paul John Greensmith	Active
15	Alliance Medical Group Limited Mutual People: Paul John Greensmith	Active
16	Alliance Medical Holdings Limited Mutual People: Paul John Greensmith	Active
17	Alliance Medical Limited Mutual People: Paul John Greensmith	Active
18	Alliance Medical Radiopharmacy Limited Mutual People: Paul John Greensmith	Active
19	Csc Digital Brand Services (Uk) Limited Mutual People: Paul John Greensmith	Active
20	Csc Brand Protection Limited Mutual People: Paul John Greensmith	Active
21	Domain Trustees Uk Limited Mutual People: Paul John Greensmith	Active
22	Netnames Brand Protection Holdings Limited Mutual People: Paul John Greensmith	Active - Proposal To Strike Off
23	Netnames Holdings Limited Mutual People: Paul John Greensmith	Active
24	Netnames International Limited Mutual People: Paul John Greensmith	dissolved
25	Csc Administrative Services Limited Mutual People: Paul John Greensmith	Active
26	Editfile Limited Mutual People: Paul John Greensmith	Active - Proposal To Strike Off
27	Group Nbt Limited Mutual People: Paul John Greensmith	Active
28	Ascio Limited Mutual People: Paul John Greensmith	Active - Proposal To Strike Off
29	Carlton Food Network Limited Mutual People: Paul John Greensmith	Active
30	Fulford Grange Medical Centre Limited Mutual People: Paul John Greensmith	Active
31	Iac Search & Media Uk Ltd Mutual People: Paul John Greensmith	Liquidation
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35	Autism (Gb) Limited Mutual People: Paul John Greensmith	Active
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37	Jacques Hall Limited Mutual People: Paul John Greensmith	Active
38	Solutions (Llangarron) Limited Mutual People: Paul John Greensmith	Active
39	Priory Central Services Limited Mutual People: Paul John Greensmith	Active
40	Robinson Kay House (Bury) Limited Mutual People: Paul John Greensmith	Active
41	Coxlease Holdings Limited Mutual People: Paul John Greensmith	Active
42	Libra Health Limited Mutual People: Paul John Greensmith	Active
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44	Priory Old Forensic Services Limited Mutual People: Paul John Greensmith	Active
45	Priory Healthcare Investments Limited Mutual People: Paul John Greensmith	Active
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47	Priory Healthcare Investments Trustee Limited Mutual People: Paul John Greensmith	Active
48	Nottcor 6 Limited Mutual People: Paul John Greensmith	Active
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50	Priory Behavioural Health Limited Mutual People: Paul John Greensmith	Active
51	Priory Pension Trustee Limited Mutual People: Paul John Greensmith	Active
52	Priory Securitisation Holdings Limited Mutual People: Paul John Greensmith	Active
53	Medical Imaging (Essex) Limited Mutual People: Paul John Greensmith	Active
54	Priory Group Limited Mutual People: Paul John Greensmith	Active
55	Farleigh Schools Limited Mutual People: Paul John Greensmith	Active
56	Priory Grange (Holdings) Ltd Mutual People: Paul John Greensmith	Active
57	Sturt House Clinic Limited Mutual People: Paul John Greensmith	Active
58	Coxlease School Limited Mutual People: Paul John Greensmith	Active
59	Employee Management Services Limited Mutual People: Paul John Greensmith	Active
60	Priory Finance Property Holdings No.2 Limited Mutual People: Paul John Greensmith	Active
61	Priory Old Acute Services Limited Mutual People: Paul John Greensmith	Active
62	Priory Old Schools Services Limited Mutual People: Paul John Greensmith	Active
63	Priory Securitisation Limited Mutual People: Paul John Greensmith	Active
64	Priory Healthcare Holdings Limited Mutual People: Paul John Greensmith	Active
65	Priory Healthcare Finance Co Limited Mutual People: Paul John Greensmith	Active
66	Input Media Design Limited Mutual People: Paul John Greensmith	Active
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72	Gravity Media Group Uk Holdings Limited Mutual People: Paul John Greensmith	Active
73	Input Video Ltd Mutual People: Paul John Greensmith	Active
74	Input Video Holdings Ltd Mutual People: Paul John Greensmith	Active
75	Gravity Media Group Limited Mutual People: Paul John Greensmith	Active
76	Input Design Limited Mutual People: Paul John Greensmith	Active
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78	Gravity Media North Limited Mutual People: Paul John Greensmith	Active
79	Tekels Avenue Residents Association Limited Mutual People: Andrew James Bradshaw	Active
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81	Talent Assessment Holdings Ltd. Mutual People: Andrew James Bradshaw	Active