Introduction
Watch Company
S
SHL GLOBAL HOLDINGS MIDCO II LIMITED
SHL GLOBAL HOLDINGS MIDCO II LIMITED is an active company incorporated on 28 February 2023 with the registered office located in Thames Ditton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHL GLOBAL HOLDINGS MIDCO II LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14694335
LTD Company
Age
3 Years
Incorporated 28 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
The Pavilion 1 Atwell Place Thames Ditton, KT7 0NE,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRADSHAW, Andrew James
Active1 Atwell Place, Thames DittonKT7 0NE
Born March 1971
Director
Appointed 28 Feb 2023
BRADSHAW, Andrew James
1 Atwell Place, Thames DittonKT7 0NE
Born March 1971
Director
28 Feb 2023
Active
KEIR, Jamie Anthony
Active1 Atwell Place, Thames DittonKT7 0NE
Born June 1981
Director
Appointed 31 May 2024
KEIR, Jamie Anthony
1 Atwell Place, Thames DittonKT7 0NE
Born June 1981
Director
31 May 2024
Active
WHELAN, Bryan James
Active1 Atwell Place, Thames DittonKT7 0NE
Born May 1982
Director
Appointed 28 Feb 2023
WHELAN, Bryan James
1 Atwell Place, Thames DittonKT7 0NE
Born May 1982
Director
28 Feb 2023
Active
HACKETT, Emmy Bodrogi
Resigned1 Atwell Place, Thames DittonKT7 0NE
Born July 1960
Director
Appointed 28 Feb 2023
Resigned 31 May 2024
HACKETT, Emmy Bodrogi
1 Atwell Place, Thames DittonKT7 0NE
Born July 1960
Director
28 Feb 2023
Resigned 31 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Atwell Place, Thames DittonKT7 0NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Feb 2023
Shl Global Holdings Midco Limited
1 Atwell Place, Thames DittonKT7 0NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Feb 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
24 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 August 2023