Shl People Solutions Group Holdings Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
SAVILLE & HOLDSWORTH (UK) LTD
HIKEACE LIMITED
SHL (UK) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03317813 |
Record last updated |
Friday, April 25, 2025 2:36:17 AM UTC |
Official Address |
1 The Pavilion Atwell Place Thames Ditton
There are 5 companies registered at this street
|
Locality |
Thames Ditton |
Region |
Surrey, England |
Postal Code |
KT70NE
|
Sector |
trade |
Visits
-
-
-
-
-
-
-
-
-
-
Chao Liu (born on Apr 7, 1984), 66 companies
-
-
-
-
-
-
-
-
-
-
-
-
-
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Dec 31, 2024 |
Resignation of one Director (a man)
|  |
Registry |
May 31, 2024 |
Resignation of one Director (a man) 3317...
|  |
Registry |
May 31, 2024 |
Appointment of a man as Director and Chief Financial Officer
|  |
Registry |
Mar 13, 2023 |
Appointment of a man as Chief Financial Officer and Director
|  |
Registry |
Jan 31, 2023 |
Appointment of a woman
|  |
Registry |
Jan 31, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Jan 25, 2022 |
Resignation of one Director (a man) 3317...
|  |
Registry |
Jan 25, 2022 |
Appointment of a man as Group Financial Controller and Director
|  |
Registry |
Jul 31, 2020 |
Resignation of 2 people: one Director (a man)
|  |
Registry |
Jul 31, 2020 |
Appointment of a man as Director and Chief Financial Officer
|  |
Registry |
Jun 8, 2020 |
Appointment of a man as Group Financial Controller and Director
|  |
Registry |
Nov 8, 2018 |
Appointment of a man as Director and Chief Financial Officer
|  |
Registry |
Apr 3, 2018 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
Apr 3, 2018 |
Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
|  |
Registry |
Jan 17, 2018 |
Confirmation statement made , with updates
|  |
Registry |
Jan 17, 2018 |
Persons with significant control
|  |
Registry |
Jan 17, 2018 |
Persons with significant control 2601124...
|  |
Registry |
Jan 17, 2018 |
Confirmation statement made , with updates
|  |
Registry |
Jan 17, 2018 |
Persons with significant control
|  |
Registry |
Jan 17, 2018 |
Persons with significant control 2601124...
|  |
Registry |
Dec 7, 2017 |
Resolution
|  |
Registry |
Dec 7, 2017 |
Resolution 2385491...
|  |
Registry |
Nov 22, 2017 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
Nov 22, 2017 |
Resignation of one Shareholder (Above 75%)
|  |
Financials |
Oct 5, 2017 |
Annual accounts
|  |
Financials |
Oct 5, 2017 |
Annual accounts 1659676...
|  |
Registry |
Oct 4, 2017 |
Confirmation statement made , with updates
|  |
Registry |
Oct 4, 2017 |
Confirmation statement made , with updates 2600065...
|  |
Registry |
Sep 22, 2017 |
Change of particulars for director
|  |
Registry |
Sep 22, 2017 |
Change of particulars for director 2600016...
|  |
Registry |
Aug 8, 2017 |
Appointment of a person as Director
|  |
Registry |
Aug 8, 2017 |
Resignation of one Director
|  |
Registry |
Aug 8, 2017 |
Appointment of a person as Director
|  |
Registry |
Aug 8, 2017 |
Resignation of one Director
|  |
Registry |
Aug 4, 2017 |
Appointment of a man as Director and Head Of Finance
|  |
Registry |
Jul 4, 2017 |
Persons with significant control
|  |
Registry |
Jul 4, 2017 |
Persons with significant control 2599680...
|  |
Registry |
Apr 6, 2017 |
Appointment of a person as Individual Or Entity With Significant Influence Or Control
|  |
Registry |
Apr 6, 2017 |
Resignation of one Shareholder (Above 75%)
|  |
Financials |
Oct 14, 2016 |
Annual accounts
|  |
Financials |
Oct 14, 2016 |
Annual accounts 7955483...
|  |
Registry |
Oct 1, 2016 |
Confirmation statement made , with updates
|  |
Registry |
Oct 1, 2016 |
Confirmation statement made , with updates 2597905...
|  |
Registry |
Sep 30, 2016 |
Return of allotment of shares
|  |
Registry |
Sep 30, 2016 |
Return of allotment of shares 2597905...
|  |
Registry |
Jul 29, 2016 |
Change of location of company records to the single alternative inspection location
|  |
Registry |
Jul 29, 2016 |
Notification of single alternative inspection location
|  |
Registry |
Jul 29, 2016 |
Change of location of company records to the single alternative inspection location
|  |
Registry |
Jul 29, 2016 |
Notification of single alternative inspection location
|  |
Registry |
May 12, 2016 |
Annual return
|  |
Registry |
May 12, 2016 |
Annual return 2597307...
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
Feb 26, 2016 |
Statement of directors in respect of the solvency statement made in accordance with section 643
|  |
Registry |
Feb 26, 2016 |
Statement of capital
|  |
Registry |
Feb 26, 2016 |
Solvency statement
|  |
Registry |
Feb 26, 2016 |
Resolution
|  |
Registry |
Feb 26, 2016 |
Statement of directors in respect of the solvency statement made in accordance with section 643
|  |
Registry |
Feb 26, 2016 |
Statement of capital
|  |
Registry |
Feb 26, 2016 |
Solvency statement
|  |
Registry |
Feb 26, 2016 |
Resolution
|  |
Financials |
Jul 7, 2015 |
Annual accounts
|  |
Financials |
Jul 7, 2015 |
Annual accounts 1655001...
|  |
Registry |
Jun 26, 2015 |
Resignation of one Accountant and one Director (a man)
|  |
Registry |
Jun 26, 2015 |
Appointment of a person as Director
|  |
Registry |
Jun 26, 2015 |
Appointment of a person as Director 2595352...
|  |
Registry |
Jun 26, 2015 |
Resignation of one Director
|  |
Registry |
Jun 26, 2015 |
Appointment of a person as Director
|  |
Registry |
Jun 26, 2015 |
Appointment of a person as Director 2595352...
|  |
Registry |
Jun 26, 2015 |
Resignation of one Director
|  |
Registry |
Jun 25, 2015 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|  |
Registry |
Jun 25, 2015 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7929461...
|  |
Registry |
May 19, 2015 |
Annual return
|  |
Registry |
May 19, 2015 |
Annual return 2595194...
|  |
Registry |
Mar 6, 2015 |
Change of particulars for director
|  |
Registry |
Mar 6, 2015 |
Change of particulars for director 2594883...
|  |
Financials |
Jun 30, 2014 |
Annual accounts
|  |
Financials |
Jun 30, 2014 |
Annual accounts 1652823...
|  |
Registry |
May 1, 2014 |
Annual return
|  |
Registry |
May 1, 2014 |
Annual return 2592970...
|  |
Registry |
Nov 20, 2013 |
Resignation of one Director
|  |
Registry |
Nov 20, 2013 |
Resignation of one Director 2591673...
|  |
Financials |
Oct 7, 2013 |
Annual accounts
|  |
Financials |
Oct 7, 2013 |
Annual accounts 1651089...
|  |
Registry |
Sep 19, 2013 |
Auditor's letter of resignation
|  |
Registry |
Sep 19, 2013 |
Auditor's letter of resignation 1651030...
|  |
Registry |
Sep 10, 2013 |
Statement of satisfaction of a charge / full / charge no 1
|  |
Registry |
Sep 10, 2013 |
Statement of satisfaction of a charge / full / charge no 1 7890013...
|  |
Registry |
Aug 28, 2013 |
Appointment of a person as Director
|  |
Registry |
Aug 28, 2013 |
Resignation of one Secretary
|  |
Registry |
Aug 28, 2013 |
Appointment of a person as Director
|  |
Registry |
Aug 28, 2013 |
Resignation of one Secretary
|  |
Registry |
Jul 31, 2013 |
Resignation of a woman
|  |
Registry |
Jul 22, 2013 |
Appointment of a man as Director and Head Of Financial Control
|  |
Registry |
May 31, 2013 |
Annual return
|  |
Registry |
May 31, 2013 |
Annual return 2590947...
|  |
Registry |
Nov 27, 2012 |
Appointment of a man as Director and Accountant
|  |
Registry |
Nov 27, 2012 |
Resignation of one Director
|  |
Registry |
Nov 27, 2012 |
Appointment of a person as Director
|  |
Registry |
Nov 27, 2012 |
Resignation of one Director
|  |
Registry |
Nov 27, 2012 |
Appointment of a person as Director
|  |