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Companies House/Thames Ditton/Company profile

SHL PRODUCT LTD

Active
06549573·incorporated 2008-03-31

SHL PRODUCT LTD is an active UK private limited company, incorporated on 31 March 2008 at Companies House (number 06549573; OpenRegistry canonical ID GB-06549573-shl-product-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,094 active companies registered in Thames Ditton (postcode KT7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-31
Registered Address
THE PAVILION, 1 ATWELL PLACE, THAMES DITTON, KT7 0NE
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SHL PRODUCT LTD

Filings

Check filing history of SHL PRODUCT LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SHL PRODUCT LTD has 1 person with significant control on file:

  • Shl International Management Limited (United Kindgom reg. 11172626). Notified 2018-04-03.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Ceb Global Limited (United Kingdom reg. 4917634). Notified 2016-04-06. Ceased 2017-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Gartner, Inc. (De, Usa reg. 2232152). Notified 2017-04-06. Ceased 2018-04-03.
    • Has significant influence or control
  • Talent Assessment Holdings Limited (England reg. 10997032). Notified 2017-11-22. Ceased 2018-04-03.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Thames Ditton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06549573.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.