APPOINTMENTS PERSONNEL HOLDINGS LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

APPOINTMENTS PERSONNEL HOLDINGS LIMITED is a Private Limited Company from STOKE ON TRENT UNITED KINGDOM and has the status: Active.
APPOINTMENTS PERSONNEL HOLDINGS LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

APPOINTMENTS PERSONNEL HOLDINGS LIMITED - STOKE ON TRENT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

4 LYME DRIVE, LYMEVALE COURT
STOKE ON TRENT
STAFFORDSHIRE
ST4 6NW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DJH NO 6 LIMITED (until 02/02/2017)
ARGOP LIMITED (until 13/12/2016)
DJH NO 4 LIMITED (until 15/01/2016)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KERRY BONFIGLIO-BAINS Nov 1971 British Director 2017-02-01 CURRENT
MR KALVINDER BAINS Sep 1964 British Director 2017-02-01 CURRENT
MR GRANT SPINK Mar 1973 British Director 2015-12-24 UNTIL 2016-03-31 RESIGNED
MR PAUL HULME Jul 1970 British Director 2015-12-24 UNTIL 2015-12-24 RESIGNED
MR PAUL HULME Jul 1970 British Director 2016-12-07 UNTIL 2017-02-02 RESIGNED
MR MAXWELL BRUCE DEAN May 1965 British Director 2014-12-12 UNTIL 2015-12-24 RESIGNED
MR MAXWELL BRUCE DEAN May 1965 British Director 2015-12-24 UNTIL 2016-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kalvinder Bains 2018-04-01 9/1964 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kalvinder Bains 2017-02-01 - 2018-03-17 9/1964 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kerry Margaret Bonfiglio-Bains 2017-02-01 11/1971 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul David Hulme 2016-12-11 - 2017-02-01 7/1970 Newcastle   Staffs Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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WEALTH EXPERTS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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CLIMATE HEATING AND PLUMBING SERVICES LIMITED WINTERLEY Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
DJH MITTEN CLARKE CHESTER LIMITED ELLESMERE PORT Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
BALY LTD STOKE ON TRENT UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CURVE ENERGY LIMITED KINGTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CURVE FACILITIES HOLDING LIMITED NEWCASTLE Dissolved... DORMANT 99999 - Dormant Company
ALAIA HOLDINGS LIMITED ALSAGER ROAD WINTERLEY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PULSE SYSTEMS LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FLEET ONE LIMITED HUDDERSFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLIMATE ENERGY GROUP LTD STOKE ON TRENT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MONTE MG LIMITED NEWCASTLE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTERACTIVE GLASS MEDIA LIMITED WINTERLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
BEREA HOLDINGS LIMITED WINTERLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
B & J ENGINEERING (STOKE-ON-TRENT) LIMITED NEWCASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CHP GROUP HOLDINGS LIMITED ENGLESEA BROOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEREA PROPERTIES LTD WINTERLEY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
OMEGA DESIGN AND BUILD PARTNERS NO.6 LLP LONDON UNITED KINGDOM Dissolved... None Supplied
OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP LONDON UNITED KINGDOM Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Appointments_Personnel_Ho - Accounts 2024-03-14 31-03-2023 £9,070 Cash £1,554,671 equity
Appointments_Personnel_Ho - Accounts 2023-03-09 31-03-2022 £6,161 Cash £1,366,269 equity
APPOINTMENTS_PERSONNEL_HO - Accounts 2021-12-24 31-03-2021 £4,976 Cash £1,261,158 equity
APPOINTMENTS_PERSONNEL_HO - Accounts 2021-02-23 31-03-2020 £17,258 Cash £1,075,248 equity
APPOINTMENTS_PERSONNEL_HO - Accounts 2019-12-21 31-03-2019 £5,300 Cash £927,132 equity
APPOINTMENTS_PERSONNEL_HO - Accounts 2018-12-22 31-03-2018 £820 Cash £254,459 equity
APPOINTMENTS_PERSONNEL_HO - Accounts 2017-09-30 31-12-2016
Dormant Company Accounts - ARGOP LIMITED 2016-07-27 31-12-2015 £100 equity

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