FIRST RECRUITMENT SERVICES HOLDINGS LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

FIRST RECRUITMENT SERVICES HOLDINGS LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
FIRST RECRUITMENT SERVICES HOLDINGS LIMITED was incorporated 18 years ago on 01/12/2005 and has the registered number: 05641609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIRST RECRUITMENT SERVICES HOLDINGS LIMITED - ST. ALBANS

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PORTERS HOUSE
ST. ALBANS
AL3 6PQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS JAMES MCCALL Apr 1981 British Director 2022-04-27 CURRENT
MR IAN DAVID HADDOCK Aug 1959 British Director 2022-04-27 CURRENT
MR CHRISTOPHER CHOWN Sep 1975 British Director 2022-04-27 CURRENT
MR SPENCER MORGAN BERRY Jun 1971 British Director 2022-04-27 CURRENT
MR DOUGLAS JAMES MCCALL Secretary 2022-04-27 CURRENT
PATRICIA ANN MORRIS May 1958 British Director 2005-12-01 UNTIL 2012-07-30 RESIGNED
MR ANDREW PETER KALTZ Aug 1964 British Director 2005-12-01 UNTIL 2022-05-03 RESIGNED
MR SIMON JOHN GALVIN Oct 1952 British Director 2005-12-01 UNTIL 2016-02-08 RESIGNED
MRS ANITA KALTZ Secretary 2016-04-01 UNTIL 2022-05-03 RESIGNED
MR ANDREW PETER KALTZ Aug 1964 British Secretary 2005-12-23 UNTIL 2006-09-12 RESIGNED
MR DONALD STEVEN JEAL Oct 1956 British Secretary 2006-09-12 UNTIL 2012-11-02 RESIGNED
MR SIMON JOHN GALVIN Oct 1952 British Secretary 2005-12-01 UNTIL 2005-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anita Kaltz 2022-04-22 - 2022-04-22 2/1966 Epsom   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wild Recruitment Ltd 2022-04-22 St. Albans   Ownership of shares 75 to 100 percent
Mr Andrew Peter Kaltz 2016-12-01 - 2022-04-22 8/1964 St. Albans   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFICE ANGELS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
OLSTEN (U.K.) HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CATHEDRAL HOMES (U.K.) LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CATHEDRAL HOMES (COTSWOLD) LIMITED MAIDENHEAD Dissolved... 41100 - Development of building projects
FIRST RECRUITMENT SERVICES LIMITED ST. ALBANS ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
ODYSSEY GLORY MILL LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
CATHEDRAL HOMES (THAMES VALLEY) LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CATHEDRAL HOMES (NORTH LONDON) LIMITED MAIDENHEAD Dissolved... 41100 - Development of building projects
CATHEDRAL HOMES (CHILTERN) LIMITED MAIDENHEAD Dissolved... 41100 - Development of building projects
WILD RECRUITMENT LIMITED ST ALBANS Active FULL 78200 - Temporary employment agency activities
ACTIVE HEALTH PARTNERS LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
GOODSHAPE UK LIMITED WATFORD ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
LONDON RECRUITMENT SERVICES LIMITED ST ALBANS Active DORMANT 78109 - Other activities of employment placement agencies
JOY RECRUITMENT LIMITED ST ALBANS UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies
MAINLINE RESOURCING LIMITED ST. ALBANS Active DORMANT 78200 - Temporary employment agency activities
SQUARE PEG FOODS LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL 10612 - Manufacture of breakfast cereals and cereals-based food
RENATO RECRUITMENT LIMITED CHISLEHURST ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BERRY RECRUITMENT GROUP LTD. ST ALBANS Active GROUP 78200 - Temporary employment agency activities
3 JAY’S MANAGEMENT LIMITED EPSOM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
First Recruitment Services Holdings Limited 2022-04-23 31-12-2021
First Recruitment Services Holdings Limited 2021-10-01 31-12-2020
First Recruitment Services Holdings Limited 2021-01-01 31-12-2019
First Recruitment Services Holdings Limited 2019-10-01 31-12-2018
First Recruitment Services Holdings Limited Small abridged accounts 2018-05-17 31-12-2017 £348,969 equity
First Recruitment Services Holdings Limited Micro entities accounts 2017-07-26 31-12-2016 £349,039 equity
Abbreviated Company Accounts - FIRST RECRUITMENT SERVICES HOLDINGS LIMITED 2016-07-16 31-12-2015 £375,154 equity

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MAINLINE RESOURCING LIMITED ST. ALBANS Active DORMANT 78200 - Temporary employment agency activities
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OAKES LUXURY HOMES LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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CHEDDINGTON DEVELOPMENTS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLINICAL INVESTMENTS LIMITED ST. ALBANS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.