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SHL People Solutions Group Holdings LTD.
Adresa
The Pavilion 1 Atwell Place
Thames Ditton
Surrey
KT7 0NE
VAT ID (DIČ) no VAT ID available
Company No. 03317813 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Saville & Holdsworth (UK) LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Shl International Management Limited Status: Active Notified: 03/04/2018 Companies House Number: 11172626 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ceb Global Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2017 Companies House Number: 04917634 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Gartner, Inc. Status: Ceased Notified: 06/04/2017 Ceased: 03/04/2018 Companies House Number: 02232152 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Talent Assessment Holdings Limited Status: Ceased Notified: 22/11/2017 Ceased: 03/04/2018 Companies House Number: 10997032 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Edmondson, Michael Thames Ditton, Surrey Status: Active Notified: 04/08/2017 Date of Birth: 11/1976 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
    Hackett, Emmy Bodrogi Thames Ditton, Surrey Status: Active Notified: 31/01/2023 Date of Birth: 07/1960 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Jenkins, Kerry Thames Ditton, Surrey Status: Active Notified: 13/03/2023 Date of Birth: 01/1952 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Moody, James John Thames Ditton, Surrey Status: Active Notified: 25/01/2022 Date of Birth: 06/1979 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Franks, Martin David Thames Ditton, Surrey Status: Ceased Notified: 27/11/2012 Ceased: 26/06/2015 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lancaster, Emma Voirrey Thames Ditton, Surrey Status: Ceased Notified: 30/08/2002 Ceased: 27/11/2012 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Seager, Graham Gervaise Wilfrid London Status: Ceased Notified: 30/09/1998 Ceased: 23/11/1998 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Seager, Graham Gervaise Wilfrid London Status: Ceased Notified: 30/09/1998 Ceased: 23/11/1998 Occupation: Accountant Role: Secretary Nationality: British