PERSONNEL HOLDINGS LIMITED
Overview
| Company Name | PERSONNEL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04127840 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERSONNEL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PERSONNEL HOLDINGS LIMITED located?
| Registered Office Address | Wallace House 4 Falcon Way AL7 1TW Welwyn Garden City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERSONNEL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1395) LIMITED | Dec 19, 2000 | Dec 19, 2000 |
What are the latest accounts for PERSONNEL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PERSONNEL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for PERSONNEL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 20 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Karen Bridget Rooney as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 09, 2025 | 2 pages | AP04 | ||
Termination of appointment of Douglas Alexander Glenday as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lisa Catherine Harrington as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 20 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Jonathan Nicholas Roback as a director on Apr 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Nicholas Roback as a secretary on Apr 21, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Caroline Ann Cheale as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Appointment of Ms Lisa Catherine Harrington as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 21 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Jonathan Nicholas Roback on May 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Nicholas Roback on Apr 01, 2023 | 2 pages | CH01 | ||
Who are the officers of PERSONNEL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| CHEALE, Caroline Ann | Director | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House United Kingdom | United Kingdom | Irish | 119157810005 | |||||||||
| ROONEY, Karen Bridget | Director | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House United Kingdom | United Kingdom | British | 338988100001 | |||||||||
| EVANS, Gareth | Secretary | 39 Langland Court Road Langland SA3 4TB Swansea | British | 77708180005 | ||||||||||
| GREEN, William Guy | Secretary | Church Barn Elmbridge WR9 0DA Droitwich Spa Worcestershire | British | 141331150001 | ||||||||||
| HELLIER, Graham Martin | Secretary | 15 Saint Michaels Street AL3 4SP St Albans Hertfordshire | British | 49570840003 | ||||||||||
| ROBACK, Jonathan Nicholas | Secretary | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House United Kingdom | British | 69294210001 | ||||||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||||||
| DONNELLY, Gavin | Director | Flat 4 91a Priory Road NW6 3NL London | South African | 49570790003 | ||||||||||
| GLENDAY, Douglas Alexander | Director | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House United Kingdom | United Kingdom | British | 285925140001 | |||||||||
| GRIESBACH, Philip Martin | Director | 1 Churchill Place E14 5HP London | British | 63348810004 | ||||||||||
| GRIESBACH, Philip Martin | Director | Rose Barn Seafield Lane Weatheroak B48 7HL Birmingham West Midlands | British | 63348810001 | ||||||||||
| HARRINGTON, Lisa Catherine | Director | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House United Kingdom | United Kingdom | Irish | 304065830001 | |||||||||
| ROBACK, Jonathan Nicholas | Director | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House United Kingdom | United Kingdom | British | 69294210007 | |||||||||
| WEAVIS, Mark Gavin | Director | 7 Bidborough Ridge Bidborough TN4 0UT Tunbridge Wells Kent | United Kingdom | British | 53142780003 | |||||||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of PERSONNEL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teaching Personnel Holdings Limited | Apr 06, 2016 | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0