SHL PRODUCT LTD
Active - Accounts Filed
General Information
NAME
SHL PRODUCT LTD
COMPANY NUMBER
06549573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/03/2008
(16 years and 8 months old)
WEBSITE
executiveboard.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
THAMES DITTON
KT7 0NE
Telephone: 02083358000
TPS: No
The Pavilion
1 Atwell Place
Thames Ditton
Surrey
KT7 0NE
Telephone: 83358000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHL INTERNATIONAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SHL PRODUCT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 06/06/2024 | Kerry Jenkins (912566580) has left the board |
| 06/06/2024 | New Board Member Jamie Anthony Keir (930371129) Appointed |
Credit Risk Overview
Want to learn more about SHL PRODUCT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHL PRODUCT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHL PRODUCT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2017 - Present (7 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Dec 1967 |
Resigned | Director |
Current: 6 Past: 180 |
View Report |
|
Director: 31/03/2008 - 01/06/2012 (4 years and 2 months) Secretary: 31/03/2008 - 01/06/2012 (4 years and 2 months) Born in Nov 1973 |
Resigned | Director&Secretary |
Current: 2 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHL GLOBAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SHL GLOBAL HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| SHL GLOBAL HOLDINGS MIDCO LIMITED | Active - Accounts Filed | View Report |
| SHL GLOBAL HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| SHL DEBTCO LIMITED | Active - Accounts Filed | View Report |
| SHL INTERNATIONAL FINANCE 1 LIMITED | Active - Accounts Filed | View Report |
| SHL INTERNATIONAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SHL GROUP LIMITED | Active - Accounts Filed | View Report |
| SAVILLE & HOLDSWORTH LIMITED | Active - Accounts Filed | View Report |
| SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. | Active - Accounts Filed | View Report |
| SHL PRODUCT LTD | Active - Accounts Filed | View Report |
| SHL US FINANCE LIMITED | Active - Accounts Filed | View Report |
| SHL INDIA FINANCE LIMITED | Active - Accounts Filed | View Report |
| SHL GLOBAL HOLDINGS MIDCO II LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 06/06/2024 | Kerry Jenkins (912566580) has left the board |
| 06/06/2024 | New Board Member Jamie Anthony Keir (930371129) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 21/03/2023 | Emmy Bodrogi Hackett (913758994) has left the board |
| 21/03/2023 | New Board Member Kerry Jenkins (912566580) Appointed |
| 02/02/2023 | Paul John Greensmith (915022700) has left the board |
| 02/02/2023 | New Board Member Emmy Bodrogi Hackett (913758994) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 08/02/2022 | New Board Member James John Moody (929217443) Appointed |
| 02/02/2022 | Nicholas Vivian Malley (927101655) has left the board |
| 15/10/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 12/08/2020 | Andrew William Myers (910160236) has left the board |
| 12/08/2020 | David Edward Ryell (918088213) has left the board |
| 12/08/2020 | New Board Member Paul John Greensmith (915022700) Appointed |
| 23/06/2020 | New Board Member Nicholas Vivian Malley (927101655) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member Andrew William Myers (910160236) Appointed |
| 09/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Confirmation Statement filed |
| 10/08/2017 | Chao Liu (919889041) has left the board |
| 10/08/2017 | New Board Member Michael Edmondson (923655142) Appointed |
| 27/06/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Chao Liu (919889041) Appointed |
| 07/07/2015 | Chao Liu (919889179) has left the board |
| 30/06/2015 | New Annual Return filed |
| 30/06/2015 | New Board Member Chao Liu (919889179) Appointed |
| 30/06/2015 | Martin David Franks (917395429) has left the board |
| 04/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 22/11/2013 | Catherine Phillips (917033811) has left the board |
| 08/10/2013 | New Accounts filed |
| 30/08/2013 | Catherine Phillips (917038552) has left the board |
| 30/08/2013 | New Board Member David Edward Ryell (918088213) Appointed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 29/11/2012 | Emma Voirrey Lancaster (907903441) has left the board |
| 29/11/2012 | New Board Member Martin David Franks (917395429) Appointed |
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