THE STAFFING HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

THE STAFFING HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE STAFFING HOLDINGS LIMITED was incorporated 21 years ago on 04/11/2002 and has the registered number: 04581062. The accounts status is FULL and accounts are next due on 29/03/2023.

THE STAFFING HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/05/2021 29/03/2023

Registered Office

12 NEW FETTER LANE
LONDON
EC4A 1JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXTRA PERSONNEL HOLDINGS LIMITED (until 23/10/2007)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2021-04-29 CURRENT
JUAN URDIALES SANCHEZ-ROBLES Jun 1981 Spanish Director 2021-02-22 CURRENT
MR FELIPE NAVIO GARCIA Oct 1983 Spanish Director 2021-02-22 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2002-11-04 UNTIL 2003-01-17 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2002-11-04 UNTIL 2003-01-17 RESIGNED
MARK JOHN STANT Sep 1962 British Director 2003-05-23 UNTIL 2009-05-08 RESIGNED
MR STEPHEN PETER PRICE Dec 1951 British Director 2003-03-03 UNTIL 2021-02-22 RESIGNED
CAROLE MADELEINE PRICE Nov 1953 British Director 2003-03-03 UNTIL 2006-07-14 RESIGNED
CAROLE MADELEINE PRICE Nov 1953 British Director 2012-04-10 UNTIL 2021-02-22 RESIGNED
MR PAUL JAMES NEWMAN Jun 1968 British Director 2003-05-23 UNTIL 2005-09-30 RESIGNED
MR JEREMY CHARLES MCGRAIL Jan 1967 British Director 2003-03-03 UNTIL 2021-02-22 RESIGNED
MICHAEL HARRY HAYWARD Sep 1963 British Director 2003-05-23 UNTIL 2004-07-30 RESIGNED
MR MICHAEL HARRY HAYWARD Sep 1963 British Director 2005-11-01 UNTIL 2009-05-08 RESIGNED
MARK JOHN STANT Sep 1962 British Secretary 2006-07-14 UNTIL 2009-05-08 RESIGNED
CAROLE MADELEINE PRICE Nov 1953 British Secretary 2003-03-03 UNTIL 2006-07-14 RESIGNED
CAROLE MADELEINE PRICE Nov 1953 British Secretary 2009-05-08 UNTIL 2021-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Stephen Price 2017-05-23 - 2021-02-22 6/1991 Significant influence or control
Mr Stephen Peter Price 2016-04-06 - 2021-02-22 12/1951 Significant influence or control
Mrs Carole Madeleine Price 2016-04-06 - 2021-02-22 11/1953 Significant influence or control
The Staffing Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
THE_STAFFING_HOLDINGS_LIM - Accounts 2014-08-23 30-11-2013 £1,514 equity

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