SHL (UK) LTD

dissolved Company number 03109066

Private Limited by Shares · Incorporated on 2nd Oct 1995 · Closed on 23rd Dec 2014

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SIC code: 74990
Registered office: Thames Ditton, KT7 0NE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SHL (UK) LTD is a private limited by shares company based in Thames Ditton. It was incorporated on 2nd Oct 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

26 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Thames Ditton (KT) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in KT7 0NE £9,700,000 as of 20th Jul 2023 View postcode page

Average price (all time) £9,700,000

Average price (since 2016) £9,700,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Franks	Director	27th Nov 2012	This company	British	—
David Ryell	Director	31st Jul 2013	This company	British	—

Other companies at this address

View all 25

Company	Number	Incorporated	Status
SHL GLOBAL HOLDINGS MIDCO II LIMITED	14694335	28th Feb 2023	active
SHL APAC FINANCE LIMITED	14553099	21st Dec 2022	active
SHL GLOBAL HOLDINGS MIDCO LIMITED	12294275	1st Nov 2019	active
SHL INDIA FINANCE LIMITED	12265197	16th Oct 2019	active
SHL DEBTCO LIMITED	11175000	29th Jan 2018	active

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Oct 1995
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

2nd Oct 1995 Company incorporated
2nd Oct 1995 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Oct 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Oct 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
18th Oct 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Oct 1995 John Cadman appointed as Director
18th Oct 1995 Roger Gregory appointed as Director
18th Oct 1995 John Cadman appointed as Secretary
3rd Nov 1995 John Cadman resigned as Director
3rd Nov 1995 Roger Gregory resigned as Director
3rd Nov 1995 Alexandra Burnip appointed as Director
3rd Nov 1995 Elisabeth Cramp appointed as Director
3rd Nov 1995 John Cadman resigned as Secretary
3rd Nov 1995 Alexandra Burnip appointed as Secretary
1st Mar 1996 William Mabey appointed as Director
1st Mar 1996 Peter Saville appointed as Director
14th Jan 1997 William Mabey resigned as Director
14th Jan 1997 Gerbrand Visser appointed as Director
14th Jan 1997 Hazel Stevenson appointed as Director
14th Jan 1997 Roger Holdsworth appointed as Director
29th Oct 1997 Simon Howard appointed as Director
15th Apr 1998 Gerbrand Visser resigned as Director
7th Apr 1999 Simon Howard resigned as Director
1st Jan 2000 Roger Austin appointed as Director
1st Jan 2000 Alexandra Burnip resigned as Secretary
1st Jan 2000 Paul Evans appointed as Secretary
9th Feb 2001 Peter Saville resigned as Director
26th Jun 2001 Hazel Stevenson resigned as Director
23rd Aug 2002 David Price appointed as Director
23rd Aug 2002 Paul Evans resigned as Secretary
23rd Aug 2002 David Price appointed as Secretary
23rd Aug 2002 Emma Lancaster appointed as Director
30th Aug 2002 Alexandra Burnip resigned as Director
30th Aug 2002 Elisabeth Cramp resigned as Director
3rd Dec 2002 Roger Austin resigned as Director
11th Feb 2003 Roger Holdsworth resigned as Director
1st Jul 2003 Paul Van Raay appointed as Director
31st Aug 2005 David Price resigned as Director
31st Aug 2005 Suzanna Barrett appointed as Director
31st Aug 2005 David Price resigned as Secretary
31st Aug 2005 Suzanna Barrett appointed as Secretary
1st Nov 2005 Paul Van Raay resigned as Director
1st Mar 2008 Alan Burge appointed as Director
26th Sep 2008 Alan Burge resigned as Director
1st Jun 2012 Suzanna Barrett resigned as Director
1st Jun 2012 Catherine Phillips appointed as Director
1st Jun 2012 Suzanna Barrett resigned as Secretary
1st Jun 2012 Catherine Phillips appointed as Secretary
27th Nov 2012 Martin Franks appointed as Director
27th Nov 2012 Emma Lancaster resigned as Director
31st Jul 2013 David Ryell appointed as Director
31st Jul 2013 Catherine Phillips resigned as Director
31st Jul 2013 Catherine Phillips resigned as Secretary

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