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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_STAFFING_HOLDINGS_LIM - Accounts | 2014-08-23 | 30-11-2013 | £1,514 equity |