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 - NEWTON ABBOT

This company is listed in the following categories:
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

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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

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