Companies House does not verify the accuracy of the information filed

SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.

Company number 03317813

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
12 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 92 pages (92 pages)
12 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR01	Registration of charge 033178130017, created on 8 August 2024	View PDF Registration of charge 033178130017, created on 8 August 2024 - link opens in a new window - 23 pages (23 pages)
05 Aug 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Jamie Anthony Keir as a director on 31 May 2024	View PDF Appointment of Mr Jamie Anthony Keir as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Emmy Bodrogi Hackett as a director on 31 May 2024	View PDF Termination of appointment of Emmy Bodrogi Hackett as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of Kerry Jenkins as a director on 31 May 2024	View PDF Termination of appointment of Kerry Jenkins as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	MR04	Satisfaction of charge 033178130014 in full	View PDF Satisfaction of charge 033178130014 in full - link opens in a new window - 1 page (1 page)
16 May 2024	MR04	Satisfaction of charge 033178130016 in full	View PDF Satisfaction of charge 033178130016 in full - link opens in a new window - 1 page (1 page)
16 May 2024	MR04	Satisfaction of charge 033178130012 in full	View PDF Satisfaction of charge 033178130012 in full - link opens in a new window - 1 page (1 page)
16 May 2024	MR04	Satisfaction of charge 033178130015 in full	View PDF Satisfaction of charge 033178130015 in full - link opens in a new window - 1 page (1 page)
16 May 2024	MR04	Satisfaction of charge 033178130013 in full	View PDF Satisfaction of charge 033178130013 in full - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
08 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 92 pages (92 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP01	Appointment of Mr Kerry Jenkins as a director on 13 March 2023	View PDF Appointment of Mr Kerry Jenkins as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mrs Emmy Bodrogi Hackett as a director on 31 January 2023	View PDF Appointment of Mrs Emmy Bodrogi Hackett as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Paul John Greensmith as a director on 31 January 2023	View PDF Termination of appointment of Paul John Greensmith as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	MR01	Registration of charge 033178130016, created on 9 November 2022	View PDF Registration of charge 033178130016, created on 9 November 2022 - link opens in a new window - 22 pages (22 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.

Filter by category