PERSONNEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PERSONNEL HOLDINGS LIMITED
COMPANY NUMBER
04127840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/2000
(23 years and 11 months old)
WEBSITE
https://www.gap-personnel.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
19/12/2000
23/08/2001
INGLEBY (1395) LIMITED
WELWYN GARDEN CITY
AL7 1TW
Wallace House 4 Falcon Way
Welwyn Garden City
AL7 1TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEACHING PERSONNEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERSONNEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEACHING PERSONNEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 08/05/2024 | Jonathan Nicholas Roback (906929421) has left the board |
| 08/05/2024 | New Board Member Caroline Ann Cheale (911915781) Appointed |
Credit Risk Overview
Want to learn more about PERSONNEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERSONNEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSONNEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2022 - Present (2 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
26/04/2024 - Present (6 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
26/04/2024 - Present (6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
19/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
19/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 08/05/2024 | Jonathan Nicholas Roback (906929421) has left the board |
| 08/05/2024 | New Board Member Caroline Ann Cheale (911915781) Appointed |
| 08/05/2024 | New Board Member Lisa Catherine Harrington (930406583) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 06/07/2022 | New Board Member Douglas Alexander Glenday (928592514) Appointed |
| 24/06/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 31/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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