SOURCE PERSONNEL HOLDINGS LIMITED - NEWTON ABBOT
Company Profile | Company Filings |
Overview
SOURCE PERSONNEL HOLDINGS LIMITED is a Private Limited Company from NEWTON ABBOT UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOURCE PERSONNEL HOLDINGS LIMITED was incorporated 12 years ago on 23/02/2012 and has the registered number: 07962116. The accounts status is TOTAL EXEMPTION FULL.
SOURCE PERSONNEL HOLDINGS LIMITED was incorporated 12 years ago on 23/02/2012 and has the registered number: 07962116. The accounts status is TOTAL EXEMPTION FULL.
SOURCE PERSONNEL HOLDINGS LIMITED - NEWTON ABBOT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
WESSEX HOUSE
NEWTON ABBOT
DEVON
TQ12 4AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNIKA DE FRIEND | Dec 1977 | British | Director | 2012-02-23 | CURRENT |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2012-02-23 UNTIL 2012-02-23 | RESIGNED |
MRS NICOLE TU PLINSTON | Apr 1974 | British | Director | 2016-04-07 UNTIL 2017-04-20 | RESIGNED |
MR JONATHAN LINDON | Nov 1973 | British | Director | 2012-02-23 UNTIL 2017-03-28 | RESIGNED |
SARAH JAMES | Apr 1987 | British | Director | 2016-02-01 UNTIL 2020-04-21 | RESIGNED |
MS BEVERLEY FLEMING | May 1958 | British | Director | 2013-01-15 UNTIL 2016-06-13 | RESIGNED |
MR ALAN DICKINSON | Oct 1956 | British | Director | 2013-01-15 UNTIL 2017-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
We Are Source Limited | 2017-03-28 | St Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Annika De Friend | 2016-04-06 - 2017-03-28 | 12/1977 | Hatfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan William Lindon | 2016-04-06 - 2017-03-28 | 11/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOURCE_PERSONNEL_HOLDINGS - Accounts | 2023-06-08 | 31-12-2022 | £500,000 equity |
SOURCE_PERSONNEL_HOLDINGS - Accounts | 2022-10-01 | 31-12-2021 | £500,000 equity |
SOURCE_PERSONNEL_HOLDINGS - Accounts | 2021-12-22 | 31-12-2020 | £448,700 equity |
SOURCE_PERSONNEL_HOLDINGS - Accounts | 2020-12-23 | 31-12-2019 | £1,212,015 equity |
SOURCE_PERSONNEL_HOLDINGS - Accounts | 2019-09-26 | 31-12-2018 | £1,212,015 equity |