Shl Product Ltd

General information

Name:

Shl Product Limited

Office Address:

The Pavilion 1 Atwell Place KT7 0NE Thames Ditton

Number: 06549573

Incorporation date: 2008-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shl Product Ltd can be found at Thames Ditton at The Pavilion. Anyone can look up the company by its zip code - KT7 0NE. The firm has been operating on the UK market for sixteen years. This business is registered under the number 06549573 and its official state is active. The company's SIC code is 64209 : Activities of other holding companies n.e.c.. The firm's latest annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-01-24.

As for this particular business, most of director's tasks up till now have been carried out by Kerry J., James M. and Michael E.. Out of these three people, Michael E. has carried on with the business for the longest period of time, having been a part of the Management Board since 2017-08-04.

The companies with significant control over this firm include: Shl International Management Limited owns over 3/4 of company shares. This business can be reached in Thames Ditton at Atwell Place, KT7 0NE and was registered as a PSC under the reg no 11172626.

Company staff

Kerry J.

Role: Director

Appointed: 13 March 2023

Latest update: 20 February 2024

James M.

Role: Director

Appointed: 25 January 2022

Latest update: 20 February 2024

Michael E.

Role: Director

Appointed: 04 August 2017

Latest update: 20 February 2024

People with significant control

Shl International Management Limited
Address: The Pavilion Atwell Place, Thames Ditton, KT7 0NE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kindgom
Place registered England And Wales
Registration number 11172626
Notified on 3 April 2018
Nature of control:
over 3/4 of shares
Gartner, Inc.
Address: 56 Top Gallant Road, Stamford, Ct, United States
Legal authority De, Usa
Legal form Listed Corporation
Country registered De, Usa
Place registered De, Usa
Registration number 2232152
Notified on 6 April 2017
Ceased on 3 April 2018
Nature of control:
substantial control or influence
Talent Assessment Holdings Limited
Address: 1 Atwell Place Atwell Place, Thames Ditton, KT7 0NE, England
Legal authority England And Wales
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 10997032
Notified on 22 November 2017
Ceased on 3 April 2018
Nature of control:
over 3/4 of shares
Ceb Global Limited
Address: Victoria House 37-63 Southampton Row, London, WC1B 4DR, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 4917634
Notified on 6 April 2016
Ceased on 22 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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