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THE STAFFING HOLDINGS LIMITED - 12 New Fetter Lane, London, EC4A 1JP, England, United Kingdom
Company Information
- Company registration number
- 04581062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 New Fetter Lane
- London
- EC4A 1JP
- England 12 New Fetter Lane, London, EC4A 1JP, England UK
Management
- Managing Directors
- NAVIO GARCIA, Felipe
- URDIALES SANCHEZ-ROBLES, Juan
- Company secretaries
- BIRD & BIRD COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-04
- Age Of Company 2002-11-04 21 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- The Staffing Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXTRA PERSONNEL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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THE STAFFING HOLDINGS LIMITED Company Description
- THE STAFFING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04581062. Its current trading status is "live". It was registered 2002-11-04. It was previously called EXTRA PERSONNEL HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-11-30. The latest annual return was filed up to 2012-11-04.It can be contacted at 12 New Fetter Lane .
Get THE STAFFING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Staffing Holdings Limited - 12 New Fetter Lane, London, EC4A 1JP, England, United Kingdom
- 2002-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-06-27) - AGREEMENT2
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legacy (2024-10-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-27) - AA
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legacy (2024-06-27) - PARENT_ACC
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legacy (2024-06-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-30) - AA
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change-person-director-company-with-change-date (2024-04-05) - CH01
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legacy (2024-10-30) - GUARANTEE2
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change-person-director-company (2024-03-25) - CH01
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change-person-director-company-with-change-date (2024-03-15) - CH01
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change-to-a-person-with-significant-control (2024-03-13) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-09) - AA
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legacy (2024-03-09) - PARENT_ACC
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legacy (2024-03-09) - AGREEMENT2
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legacy (2024-03-09) - GUARANTEE2
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legacy (2024-10-30) - PARENT_ACC
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-11-22) - CH01
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confirmation-statement-with-no-updates (2023-11-30) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-12-29) - AA01
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accounts-with-accounts-type-full (2022-12-28) - AA
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confirmation-statement-with-updates (2022-11-24) - CS01
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change-to-a-person-with-significant-control (2022-08-19) - PSC05
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legacy (2022-05-10) - AGREEMENT2
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gazette-notice-compulsory (2022-08-02) - GAZ1
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mortgage-satisfy-charge-full (2022-08-02) - MR04
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legacy (2022-05-17) - GUARANTEE2
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gazette-filings-brought-up-to-date (2022-08-16) - DISS40
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-01-19) - PSC01
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
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cessation-of-a-person-with-significant-control (2021-02-26) - PSC07
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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termination-secretary-company-with-name-termination-date (2021-02-26) - TM02
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change-person-director-company-with-change-date (2021-03-02) - CH01
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appoint-corporate-secretary-company-with-name-date (2021-04-29) - AP04
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confirmation-statement-with-no-updates (2021-11-22) - CS01
keyboard_arrow_right 2020
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resolution (2020-02-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-24) - MR01
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memorandum-articles (2020-02-25) - MA
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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accounts-with-accounts-type-full (2020-11-02) - AA
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change-person-director-company-with-change-date (2020-12-16) - CH01
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change-person-secretary-company-with-change-date (2020-12-16) - CH03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-full (2019-10-14) - AA
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accounts-with-accounts-type-full (2019-08-20) - AA
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change-account-reference-date-company-current-shortened (2019-02-18) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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change-account-reference-date-company-current-extended (2017-11-09) - AA01
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-full (2017-08-17) - AA
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change-account-reference-date-company-previous-shortened (2017-12-22) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-23) - AA
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confirmation-statement-with-updates (2016-11-18) - CS01
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mortgage-satisfy-charge-full (2016-01-28) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-26) - AA
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resolution (2015-03-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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change-person-director-company-with-change-date (2014-01-22) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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accounts-with-accounts-type-full (2012-08-10) - AA
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appoint-person-director-company-with-name (2012-04-19) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-full (2011-07-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-full (2010-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-10-15) - AA01
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legacy (2009-06-16) - 288a
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legacy (2009-05-15) - 288b
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legacy (2009-05-14) - 288b
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accounts-with-accounts-type-full (2009-03-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-03) - AA
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-24) - AA
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legacy (2007-12-07) - 363a
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legacy (2007-12-07) - 288b
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memorandum-articles (2007-10-28) - MEM/ARTS
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certificate-change-of-name-company (2007-10-23) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363a
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legacy (2006-07-26) - 155(6)b
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resolution (2006-07-25) - RESOLUTIONS
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legacy (2006-07-25) - 155(6)a
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legacy (2006-07-25) - 288a
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legacy (2006-07-25) - 288b
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legacy (2006-07-19) - 395
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accounts-with-accounts-type-group (2006-03-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-03) - AA
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legacy (2005-12-02) - 288a
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legacy (2005-12-02) - 288b
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legacy (2005-12-02) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-28) - 288a
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certificate-change-of-name-company (2003-05-14) - CERTNM
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legacy (2003-05-30) - 288a
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legacy (2003-01-24) - 287
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legacy (2003-01-24) - 288b
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legacy (2003-03-12) - 288a
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accounts-with-accounts-type-group (2003-10-23) - AA
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legacy (2003-11-21) - 363s
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legacy (2003-03-12) - 287
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legacy (2003-05-07) - 225
keyboard_arrow_right 2002
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incorporation-company (2002-11-04) - NEWINC