MORESTAFF HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MORESTAFF HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORESTAFF HOLDINGS LIMITED was incorporated 15 years ago on 07/08/2008 and has the registered number: 06666940. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MORESTAFF HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

3RD FLOOR LAWFORD HOUSE
LONDON
N3 1QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASMINE DAY Jul 1999 British Director 2021-04-06 CURRENT
DENISE MARIE DAY Dec 1962 British Director 2008-08-07 CURRENT
MRS KIRSTY ANN BUNYAN Aug 1976 British Director 2021-04-06 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-08-07 UNTIL 2008-08-07 RESIGNED
KATHLEEN PATRICIA DORAN Mar 1955 British Director 2008-08-07 UNTIL 2020-08-31 RESIGNED
SARAH JANE ASHLEY British Secretary 2008-12-09 UNTIL 2016-12-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Director 2008-08-07 UNTIL 2008-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Kathleen Patricia Doran 2016-06-30 - 2020-08-31 3/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Denise Marie Day 2016-06-30 12/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENEXA LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MORESTAFF LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ONE WAY CONSULTANCY LIMITED LONDON Dissolved... MICRO ENTITY 78109 - Other activities of employment placement agencies
BLUE SPEAR LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MORESTAFF SOLUTIONS LIMITED LONDON Active MICRO ENTITY 78109 - Other activities of employment placement agencies
MORESTAFF RECRUITMENT LTD LONDON Active MICRO ENTITY 78109 - Other activities of employment placement agencies
ALLEN DAY ASSOCIATES LIMITED LONDON ... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
Morestaff Holdings Limited - Period Ending 2023-12-31 2024-06-21 31-12-2023 £180,525 equity
Morestaff Holdings Limited - Period Ending 2022-12-31 2023-09-16 31-12-2022 £208,354 equity
Morestaff Holdings Limited - Period Ending 2021-12-31 2022-08-13 31-12-2021 £208,187 equity
Morestaff Holdings Limited - Period Ending 2020-12-31 2021-08-27 31-12-2020 £208,187 equity
Morestaff Holdings Limited - Period Ending 2019-12-31 2020-07-28 31-12-2019 £219,187 equity
Morestaff Holdings Limited - Period Ending 2018-12-31 2019-09-19 31-12-2018 £204,187 equity

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