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Company Information for

SHL GLOBAL HOLDINGS MIDCO LIMITED

THE PAVILION, 1 ATWELL PLACE, THAMES DITTON, KT7 0NE,
Company Registration Number
12294275
Private Limited Company
Active

Company Overview

About Shl Global Holdings Midco Ltd
SHL GLOBAL HOLDINGS MIDCO LIMITED was founded on 2019-11-01 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Shl Global Holdings Midco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHL GLOBAL HOLDINGS MIDCO LIMITED
 
Legal Registered Office
THE PAVILION
1 ATWELL PLACE
THAMES DITTON
KT7 0NE
 
Filing Information
Company Number 12294275
Company ID Number 12294275
Date formed 2019-11-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 29/11/2020
Type of accounts FULL
Last Datalog update: 2024-02-05 11:11:23
Primary Source:Companies House
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Companies with same name SHL GLOBAL HOLDINGS MIDCO LIMITED
The following companies were found which have the same name as SHL GLOBAL HOLDINGS MIDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHL GLOBAL HOLDINGS MIDCO II LIMITED The Pavilion 1 Atwell Place Thames Ditton SURREY KT7 0NE Active Company formed on the 2023-02-28
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-17APPOINTMENT TERMINATED, DIRECTOR EMMY BODROGI HACKETT
2023-03-17DIRECTOR APPOINTED MR KERRY JENKINS
2023-01-31APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GREENSMITH
2023-01-31DIRECTOR APPOINTED MRS EMMY BODROGI HACKETT
2023-01-24CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-03-24AP01DIRECTOR APPOINTED MR JAMES JOHN MOODY
2022-01-31APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VIVIAN MALLEY
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VIVIAN MALLEY
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-12-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 122942750001
2020-08-14AP01DIRECTOR APPOINTED MR MICHAEL EDMONDSON
2020-08-10AP01DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM MYERS
2020-01-27RP04SH01Second filing of capital allotment of shares GBP871,154
2019-12-12SH0122/11/19 STATEMENT OF CAPITAL GBP 1
2019-11-01AA01Current accounting period extended from 30/11/20 TO 31/12/20
2019-11-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHL GLOBAL HOLDINGS MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHL GLOBAL HOLDINGS MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHL GLOBAL HOLDINGS MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SHL GLOBAL HOLDINGS MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHL GLOBAL HOLDINGS MIDCO LIMITED
Trademarks
We have not found any records of SHL GLOBAL HOLDINGS MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHL GLOBAL HOLDINGS MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SHL GLOBAL HOLDINGS MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHL GLOBAL HOLDINGS MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHL GLOBAL HOLDINGS MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHL GLOBAL HOLDINGS MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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