SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.

Key Data

Status

Active

Company No.

03317813

Incorporation date

13/02/1997

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

13/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

06/10/2025

Amended audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

22/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

14/01/2025

Termination of appointment of James John Moody as a director on 2024-12-31

View PDF (1 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (92 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

13/08/2024

Registration of charge 033178130017, created on 2024-08-08

View PDF (23 pages)

05/08/2024

Statement of company's objects

View PDF (2 pages)

12/06/2024

Termination of appointment of Emmy Bodrogi Hackett as a director on 2024-05-31

View PDF (1 pages)

12/06/2024

Appointment of Mr Jamie Anthony Keir as a director on 2024-05-31

View PDF (2 pages)

04/06/2024

Termination of appointment of Kerry Jenkins as a director on 2024-05-31

View PDF (1 pages)

16/05/2024

Satisfaction of charge 033178130014 in full

View PDF (1 pages)

16/05/2024

Satisfaction of charge 033178130016 in full

View PDF (1 pages)

16/05/2024

Satisfaction of charge 033178130012 in full

View PDF (1 pages)

16/05/2024

Satisfaction of charge 033178130015 in full

View PDF (1 pages)

16/05/2024

Satisfaction of charge 033178130013 in full

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

08/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (92 pages)

17/03/2023

Appointment of Mr Kerry Jenkins as a director on 2023-03-13

View PDF (2 pages)

30/01/2023

Termination of appointment of Paul John Greensmith as a director on 2023-01-31

View PDF (1 pages)

30/01/2023

Appointment of Mrs Emmy Bodrogi Hackett as a director on 2023-01-31

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

15/11/2022

Registration of charge 033178130016, created on 2022-11-09

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Myers, Andrew William	Director	08/11/2018 - 31/07/2020	34
Malley, Nicholas Vivian	Director	08/06/2020 - 25/01/2022	21
Franks, Martin David	Director	27/11/2012 - 26/06/2015	94
Burge, Alan	Director	01/03/2008 - 26/09/2008	50
Moody, James John	Director	25/01/2022 - 31/12/2024	14

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.

SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. is an(a) Active company incorporated on 13/02/1997 with the registered office located at The Pavilion 1 Atwell Place, Thames Ditton, Surrey KT7 0NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.?

SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. is currently Active. It was registered on 13/02/1997 .

Where is SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. located?

SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. is registered at The Pavilion 1 Atwell Place, Thames Ditton, Surrey KT7 0NE.

What does SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. do?

SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-11 with no updates.