SP

SHL PRODUCT LTD

Active

Company number 06549573

Thames Ditton · Incorporated 31 March 2008

The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shl International Management Limited
Ownership Of Shares 75 To 100 Percent
3 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Legacy
Other
10 July 2025 View
Legacy
Other
10 July 2025 View
Legacy
Accounts
10 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Accounts
12 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2024 View
Statement Of Companys Objects
Change Of Constitution
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Legacy
Other
8 November 2023 View
Legacy
Other
23 October 2023 View
Legacy
Accounts
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Legacy
Other
5 August 2022 View
Legacy
Other
27 July 2022 View
Legacy
Accounts
27 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2021 View
Legacy
Other
29 May 2021 View
Legacy
Other
28 May 2021 View
Legacy
Accounts
27 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Legacy
Other
3 August 2020 View
Legacy
Other
3 August 2020 View
Legacy
Accounts
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Legacy
Other
5 November 2019 View
Legacy
Accounts
5 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2019 View
Legacy
Other
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Change Sail Address Company With Old Address New Address
Address
22 November 2018 View
Move Registers To Sail Company With New Address
Address
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Resolution
Resolution
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Resolution
Resolution
7 December 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Change Sail Address Company With New Address
Address
29 July 2016 View
Move Registers To Sail Company With New Address
Address
29 July 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Capital Alter Shares Subdivision
Capital
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Termination Director Company With Name
Officers
20 November 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Auditors Resignation Company
Auditors
19 September 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Termination Secretary Company With Name
Officers
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Termination Director Company With Name
Officers
27 November 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Termination Secretary Company With Name
Officers
4 July 2012 View
Appoint Person Secretary Company With Name
Officers
4 July 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Legacy
Mortgage
15 January 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Secretary Company With Change Date
Officers
4 May 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Legacy
Auditors
22 September 2009 View
Legacy
Annual Return
1 May 2009 View
Resolution
Resolution
9 April 2009 View
Legacy
Mortgage
6 April 2009 View
Legacy
Officers
14 October 2008 View
Legacy
Mortgage
17 July 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Accounts
23 April 2008 View
Incorporation Company
Incorporation
31 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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