• UK
  • PERSONNEL HOLDINGS LIMITED - 99 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL, United Kingdom

Company Information

Company registration number
04127840
Company Status
LIVE
Country
United Kingdom
Registered Address
99 Bridge Road East
Welwyn Garden City
Hertfordshire
AL7 1GL
99 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL UK

Management

Managing Directors
ROBACK, Jonathan Nicholas
Company secretaries
ROBACK, Jonathan Nicholas

Company Details

Type of Business
ltd
Incorporated
2000-12-19
Age Of Company
2000-12-19 23 years
SIC/NACE
70100

Ownership

Beneficial Owners
Teaching Personnel Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INGLEBY (1395) LIMITED
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Last Return Made Up To:
2012-12-19
Annual Return
Due Date: 2023-01-02
Last Date: 2021-12-19

PERSONNEL HOLDINGS LIMITED Company Description

PERSONNEL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04127840. Its current trading status is "live". It was registered 2000-12-19. It was previously called INGLEBY (1395) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-12-19.It can be contacted at 99 Bridge Road East .
More information

Get PERSONNEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Personnel Holdings Limited - 99 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL, United Kingdom

2000-12-19 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-12-23) - CS01

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  • mortgage-satisfy-charge-full (2021-08-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-06) - MR01

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  • mortgage-satisfy-charge-full (2021-02-15) - MR04

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  • legacy (2021-08-27) - GUARANTEE2

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  • legacy (2021-08-27) - PARENT_ACC

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  • legacy (2021-09-21) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-21) - AA

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  • confirmation-statement-with-no-updates (2020-12-28) - CS01

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  • accounts-with-accounts-type-full (2020-11-11) - AA

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • accounts-with-accounts-type-full (2019-08-13) - AA

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • mortgage-satisfy-charge-full (2018-11-01) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01

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  • accounts-with-accounts-type-full (2018-08-16) - AA

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  • confirmation-statement-with-no-updates (2017-12-22) - CS01

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  • accounts-with-accounts-type-full (2017-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • accounts-with-accounts-type-full (2016-08-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01

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  • confirmation-statement-with-updates (2016-12-30) - CS01

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  • accounts-with-accounts-type-full (2015-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • change-person-director-company-with-change-date (2015-01-07) - CH01

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  • change-person-secretary-company-with-change-date (2015-01-07) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01

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  • capital-name-of-class-of-shares (2014-05-20) - SH08

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  • statement-of-companys-objects (2014-05-20) - CC04

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  • capital-variation-of-rights-attached-to-shares (2014-05-20) - SH10

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  • mortgage-satisfy-charge-full (2014-05-23) - MR04

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  • resolution (2014-05-20) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01

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  • accounts-with-accounts-type-full (2014-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-05-31) - MR01

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  • legacy (2013-04-08) - MG01

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  • legacy (2013-04-09) - MG02

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  • accounts-with-accounts-type-full (2013-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • accounts-with-accounts-type-full (2012-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • resolution (2011-08-23) - RESOLUTIONS

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  • legacy (2011-08-19) - MG01

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  • legacy (2011-08-18) - MG02

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  • accounts-with-accounts-type-full (2011-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • resolution (2010-07-30) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

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  • accounts-with-accounts-type-full (2010-03-26) - AA

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  • legacy (2010-07-28) - MG01

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  • legacy (2010-08-04) - MG02

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  • resolution (2010-08-26) - RESOLUTIONS

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  • termination-director-company-with-name (2010-09-20) - TM01

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  • accounts-with-accounts-type-full (2009-09-04) - AA

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  • legacy (2009-01-06) - 363a

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  • legacy (2008-01-16) - 363a

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  • legacy (2008-01-15) - 123

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  • miscellaneous (2008-03-06) - MISC

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  • memorandum-articles (2008-01-14) - MEM/ARTS

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  • accounts-with-accounts-type-full (2008-09-03) - AA

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  • legacy (2008-03-06) - 88(3)

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  • legacy (2007-09-04) - 403a

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  • accounts-with-accounts-type-group (2007-09-20) - AA

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  • resolution (2007-07-31) - RESOLUTIONS

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  • legacy (2007-07-31) - 288b

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  • legacy (2007-07-27) - 395

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  • legacy (2007-07-26) - 155(6)a

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  • legacy (2007-07-26) - 155(6)b

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  • legacy (2007-07-24) - 395

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  • legacy (2007-01-15) - 363a

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  • legacy (2006-02-06) - 363a

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  • resolution (2006-02-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2006-07-27) - AA

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  • legacy (2006-10-06) - 288a

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  • accounts-with-accounts-type-group (2005-09-30) - AA

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  • legacy (2005-06-08) - 288a

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  • legacy (2005-04-22) - 288b

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  • legacy (2005-01-17) - 363s

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  • legacy (2005-01-04) - 288b

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  • legacy (2004-01-28) - 363s

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  • accounts-with-accounts-type-group (2004-09-29) - AA

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  • resolution (2003-01-28) - RESOLUTIONS

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  • legacy (2003-01-28) - 123

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  • legacy (2003-01-14) - 363s

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  • legacy (2003-05-19) - 288a

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  • legacy (2003-01-28) - 88(2)R

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  • legacy (2003-05-19) - 288b

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  • accounts-with-accounts-type-group (2003-09-23) - AA

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  • legacy (2002-12-18) - 288a

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  • auditors-resignation-company (2002-11-19) - AUD

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  • accounts-with-accounts-type-group (2002-10-01) - AA

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  • legacy (2002-01-15) - 363s

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  • legacy (2001-08-14) - 287

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  • legacy (2001-08-14) - 288a

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  • legacy (2001-08-14) - 123

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  • resolution (2001-08-14) - RESOLUTIONS

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  • legacy (2001-07-27) - 288a

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  • legacy (2001-07-23) - 288a

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  • legacy (2001-07-23) - 288b

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  • legacy (2001-08-14) - 288b

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  • legacy (2001-08-17) - 395

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  • legacy (2001-07-17) - 225

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  • certificate-change-of-name-company (2001-08-23) - CERTNM

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  • legacy (2001-08-24) - 288b

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  • legacy (2001-08-24) - 288a

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  • legacy (2001-09-07) - 395

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  • legacy (2001-10-05) - 88(2)R

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  • statement-of-affairs (2001-10-05) - SA

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  • resolution (2001-07-17) - RESOLUTIONS

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  • incorporation-company (2000-12-19) - NEWINC

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