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Shl Global Holdings Midco Ii Limited
14694335
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
Incorporated 28/02/2023
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew James Bradshaw
director · Since 28/02/2023
CEO
BRITISH · UNITED KINGDOM · Age 55
Also on 7 other boards
Mr Bryan James Whelan
director · Since 28/02/2023
CHIEF GROWTH OFFICER
IRISH · UNITED KINGDOM · Age 44
Also on 1 other board
Mr Jamie Anthony Keir
director · Since 31/05/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 45
Also on 15 other boards
Former
Emmy Bodrogi Hackett
director · Resigned 31/05/2024
Persons with Significant Control
Shl Global Holdings Midco Limited
75–100% shares
75–100% votes
The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
Reg: 12294275 · United Kingdom · Private Company Limited By Shares
Notified 28/02/2023
Change History
status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → The Pavilion
2026-06-13THE PAVILION
post town → Thames Ditton
2026-06-13THAMES DITTON
officer appointed → BRADSHAW, Andrew James
2026-06-13officer appointed → KEIR, Jamie Anthony
2026-06-13officer appointed → WHELAN, Bryan James
2026-06-13