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SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. - The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03317813
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Pavilion 1 Atwell Place
- Thames Ditton
- Surrey
- KT7 0NE The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE UK
Management
- Geschäftsführung
- EDMONDSON, Michael
- HACKETT, Emmy Bodrogi
- JENKINS, Kerry
- MOODY, James John
- EDMONDSON, Michael
- HACKETT, Emmy Bodrogi
- JENKINS, Kerry
- MOODY, James John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.02.1997
- Alter der Firma 1997-02-13 27 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- SHL INTERNATIONAL MANAGEMENT LIMITED (100.00%) United Kingdom,Thames Ditton,KT7 0NE,null,null,1 Atwell Place,The Pavilion
- Beneficial Owners
- Shl International Management Limited
- -
- -
- -
- Shl International Management Limited
- -
- -
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- SHL People Solutions Group Holdings Ltd.
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SAVILLE & HOLDSWORTH (UK) LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-25
- Letzte Einreichung: 2024-01-11
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SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. Firmenbeschreibung
- SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03317813. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.02.1997 registriert. SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. hat Ihre Tätigkeit zuvor unter dem Namen SAVILLE & HOLDSWORTH (UK) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 8 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über The Pavilion 1 Atwell Place erreicht werden.
Jetzt sichern SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shl People Solutions Group Holdings Ltd. - The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE, Grossbritannien
- 1997-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-05-16) - MR04
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confirmation-statement-with-no-updates (2024-01-11) - CS01
keyboard_arrow_right 2023
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legacy (2023-10-23) - PARENT_ACC
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legacy (2023-10-23) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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legacy (2023-11-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-08) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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legacy (2022-10-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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legacy (2022-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01
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legacy (2022-10-10) - GUARANTEE2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-17) - AA
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legacy (2021-05-29) - GUARANTEE2
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legacy (2021-05-29) - AGREEMENT2
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legacy (2021-05-27) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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legacy (2020-01-17) - GUARANTEE2
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legacy (2020-01-17) - AGREEMENT2
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legacy (2020-01-17) - PARENT_ACC
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2020-01-17) - AAMD
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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legacy (2020-08-03) - PARENT_ACC
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legacy (2020-08-03) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-05) - AA
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legacy (2020-08-03) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-20) - MR04
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confirmation-statement-with-updates (2018-01-17) - CS01
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notification-of-a-person-with-significant-control (2018-01-17) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
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cessation-of-a-person-with-significant-control (2018-04-25) - PSC07
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notification-of-a-person-with-significant-control (2018-04-25) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
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resolution (2018-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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change-sail-address-company-with-old-address-new-address (2018-11-22) - AD02
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move-registers-to-sail-company-with-new-address (2018-11-22) - AD03
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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resolution (2017-12-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-09-22) - CH01
keyboard_arrow_right 2016
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resolution (2016-02-26) - RESOLUTIONS
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legacy (2016-02-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-02-26) - SH19
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legacy (2016-02-26) - SH20
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change-sail-address-company-with-new-address (2016-07-29) - AD02
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move-registers-to-sail-company-with-new-address (2016-07-29) - AD03
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capital-allotment-shares (2016-09-30) - SH01
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confirmation-statement-with-updates (2016-10-01) - CS01
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accounts-with-accounts-type-full (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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capital-alter-shares-subdivision (2015-06-25) - SH02
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change-person-director-company-with-change-date (2015-03-06) - CH01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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appoint-person-director-company-with-name (2015-06-26) - AP01
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accounts-with-accounts-type-full (2015-07-07) - AA
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-20) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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auditors-resignation-company (2013-09-19) - AUD
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mortgage-satisfy-charge-full (2013-09-10) - MR04
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appoint-person-director-company-with-name (2013-08-28) - AP01
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termination-secretary-company-with-name (2013-08-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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termination-director-company-with-name (2012-11-27) - TM01
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change-person-director-company-with-change-date (2012-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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appoint-person-director-company-with-name (2012-11-27) - AP01
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appoint-person-director-company-with-name (2012-07-03) - AP01
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termination-secretary-company-with-name (2012-07-04) - TM02
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termination-director-company-with-name (2012-07-03) - TM01
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appoint-person-secretary-company-with-name (2012-07-04) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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legacy (2011-01-17) - MG01
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legacy (2011-01-15) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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change-person-secretary-company-with-change-date (2010-05-04) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-06) - 395
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legacy (2009-04-07) - 395
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legacy (2009-05-01) - 363a
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legacy (2009-09-22) - 391
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accounts-with-accounts-type-full (2009-10-05) - AA
keyboard_arrow_right 2008
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legacy (2008-03-10) - 288a
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legacy (2008-01-09) - 288c
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certificate-change-of-name-company (2008-01-22) - CERTNM
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memorandum-articles (2008-01-28) - MEM/ARTS
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legacy (2008-02-28) - 363a
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legacy (2008-04-30) - 88(2)
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legacy (2008-10-14) - 288b
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legacy (2008-05-02) - 363a
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resolution (2008-06-04) - RESOLUTIONS
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memorandum-articles (2008-06-04) - MEM/ARTS
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legacy (2008-07-17) - 395
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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statement-of-affairs (2008-04-30) - SA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-03) - AA
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legacy (2007-02-15) - 363a
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legacy (2007-02-08) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-01) - AA
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legacy (2006-02-13) - 363a
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legacy (2006-02-01) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-22) - 363s
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legacy (2005-08-31) - 288b
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accounts-with-accounts-type-dormant (2005-11-30) - AA
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legacy (2005-08-31) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-01) - AA
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legacy (2004-02-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-16) - AA
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legacy (2003-02-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-17) - 288a
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legacy (2002-07-25) - 288b
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legacy (2002-07-22) - 225
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accounts-with-accounts-type-dormant (2002-07-22) - AA
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legacy (2002-09-17) - 288b
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legacy (2002-04-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-07) - 288a
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legacy (2001-06-07) - 288b
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accounts-with-accounts-type-dormant (2001-03-19) - AA
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legacy (2001-02-26) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-10-05) - CERTNM
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certificate-change-of-name-company (2000-06-14) - CERTNM
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legacy (2000-02-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-16) - 363s
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accounts-with-accounts-type-dormant (1999-12-29) - AA
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legacy (1999-06-25) - 287
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accounts-with-accounts-type-dormant (1999-06-04) - AA
keyboard_arrow_right 1998
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legacy (1998-10-12) - 288b
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legacy (1998-12-02) - 288a
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legacy (1998-12-02) - 288b
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resolution (1998-03-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-04-24) - AA
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legacy (1998-10-12) - 288a
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legacy (1998-03-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-08) - 395
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legacy (1997-03-20) - 288b
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legacy (1997-03-20) - 288a
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legacy (1997-03-20) - 287
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incorporation-company (1997-02-13) - NEWINC
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legacy (1997-12-22) - 225