Shl Product Ltd
06549573
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 04/08/2017
HEAD OF FINANCE
BRITISH · ENGLAND · Age 49
Also on 12 other boards
director · Since 31/05/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 45
Also on 15 other boards
Former
director · Resigned 26/06/2015
director · Resigned 04/08/2017
director · Resigned 31/07/2020
director · Resigned 31/07/2020
director · Resigned 25/01/2022
director · Resigned 31/01/2023
director · Resigned 13/03/2023
director · Resigned 31/05/2024
director · Resigned 31/12/2024
Persons with Significant Control
Shl International Management Limited
The Pavilion, Atwell Place, Thames Ditton, KT7 0NE
Reg: 11172626 · England And Wales · Limited
Notified 03/04/2018
Former PSCs
Ceb Global Limited
Ceased 22/11/2017
Gartner, Inc.
Ceased 03/04/2018
Talent Assessment Holdings Limited
Ceased 03/04/2018
Charges1 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
THE PAVILION
THAMES DITTON