Shl Global Holdings 2 Limited
11172560
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
Industry
Officers
director · Since 03/04/2018
HEAD OF FINANCE
BRITISH · ENGLAND · Age 49
Also on 12 other boards
director · Since 31/07/2020
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 7 other boards
director · Since 31/05/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 45
Also on 15 other boards
Former
director · Resigned 03/04/2018
director · Resigned 03/04/2018
director · Resigned 03/04/2018
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 Global Holdings Midco Ii Limited
The Pavilion, 1 Atwell Place,, Atwell Place, Thames Ditton, KT7 0NE
Reg: 14694335 · Companies House · Private Limited Company
Notified 09/05/2023
Former PSCs
Shl Global Holdings Midco Limited
Ceased 09/05/2023
Charges1 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS TRUSTEE FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
THE PAVILION
THAMES DITTON