Company information:
Shl Global Holdings 1 Limited (No: 11172507)
Address: THE PAVILION, 1 ATWELL PLACE, THAMES DITTON, KT7 0NE, ENGLAND
Status: Operating Company
Incorporated: 26-Jan-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL EDMONDSON ( DOB: Nov-1976 From: Apr-2018 )
Current Director: JAMIE ANTHONY KEIR ( DOB: Jun-1981 From: May-2024 )
Current Director: JAMES JOHN MOODY ( DOB: Jun-1979 From: Jan-2022 )
Current Director: ANDREW WILLIAM MYERS ( DOB: Nov-1964 From: Nov-2018 )
Current Director: DAVID EDWARD RYELL ( DOB: Aug-1971 From: Apr-2018 )
Resigned Director: CHRISTOPHER MICHAEL GRAHAM ( DOB: Nov-1959 From: Jan-2018 To: Apr-2018 )
Resigned Director: PAUL JOHN GREENSMITH ( DOB: Dec-1967 From: Jul-2020 To: Jan-2023 )
Resigned Director: KERRY JENKINS ( DOB: Jan-1952 From: Mar-2023 To: May-2024 )
Resigned Director: THOMAS MICHAEL LIGHTOWLER ( DOB: Jul-1983 From: Jan-2018 To: Apr-2018 )
Resigned Director: NICHOLAS VIVIAN MALLEY ( DOB: Jun-1969 From: Jun-2020 To: Jan-2022 )
Resigned Director: JOHN GERARD MOORE ( DOB: Apr-1960 From: Jan-2018 To: Apr-2018 )
Persons of Significant Control:
Shl Global Management Limited, The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-26)