FIRST RECRUITMENT SERVICES HOLDINGS LIMITED

Overview

Company Name	FIRST RECRUITMENT SERVICES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05641609
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST RECRUITMENT SERVICES HOLDINGS LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is FIRST RECRUITMENT SERVICES HOLDINGS LIMITED located?

Registered Office Address	Porters House 4 Porters Wood AL3 6PQ St. Albans England
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST RECRUITMENT SERVICES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FIRST RECRUITMENT SERVICES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for FIRST RECRUITMENT SERVICES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

May 07, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Mar 26, 2024	legacy	3 pages	GUARANTEE2

Dec 11, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Sep 11, 2023	legacy	2 pages	GUARANTEE2

Jun 22, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Apr 17, 2023	legacy	3 pages	GUARANTEE2

Dec 15, 2022	Confirmation statement made on Dec 01, 2022 with updates	4 pages	CS01

May 10, 2022	Cessation of Anita Kaltz as a person with significant control on Apr 22, 2022	1 pages	PSC07

May 10, 2022	Cessation of Andrew Peter Kaltz as a person with significant control on Apr 22, 2022	1 pages	PSC07

May 10, 2022	Notification of Wild Recruitment Ltd as a person with significant control on Apr 22, 2022	2 pages	PSC02

May 10, 2022	Termination of appointment of Andrew Peter Kaltz as a director on May 03, 2022	1 pages	TM01

May 10, 2022	Termination of appointment of Anita Kaltz as a secretary on May 03, 2022	1 pages	TM02

May 10, 2022	Appointment of Mr Spencer Morgan Berry as a director on Apr 27, 2022	2 pages	AP01

May 10, 2022	Appointment of Mr Christopher Chown as a director on Apr 27, 2022	2 pages	AP01

May 10, 2022	Appointment of Mr Ian David Haddock as a director on Apr 27, 2022	2 pages	AP01

May 10, 2022	Appointment of Mr Douglas James Mccall as a secretary on Apr 27, 2022	2 pages	AP03

May 10, 2022	Appointment of Mr Douglas James Mccall as a director on Apr 27, 2022	2 pages	AP01

May 10, 2022	Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ England to Porters House 4 Porters Wood St. Albans AL3 6PQ on May 10, 2022	1 pages	AD01

May 10, 2022	Satisfaction of charge 5 in full	1 pages	MR04

Apr 25, 2022	Change of details for Mr Andrew Peter Kaltz as a person with significant control on Apr 22, 2022	2 pages	PSC04

Apr 25, 2022	Notification of Anita Kaltz as a person with significant control on Apr 22, 2022	2 pages	PSC01

Apr 22, 2022	Unaudited abridged accounts made up to Dec 31, 2021	6 pages	AA

Dec 02, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	6 pages	AA

View All Filings

Who are the officers of FIRST RECRUITMENT SERVICES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCALL, Douglas James 4 Porters Wood AL3 6PQ St. Albans Porters House England	Apr 27, 2022		Secretary	4 Porters Wood AL3 6PQ St. Albans Porters House England					295636160001
BERRY, Spencer Morgan 4 Porters Wood AL3 6PQ St. Albans Porters House England	Apr 27, 2022		Director	4 Porters Wood AL3 6PQ St. Albans Porters House England	England	British	1971-6	Director	295636760001
CHOWN, Christopher 4 Porters Wood AL3 6PQ St. Albans Porters House England	Apr 27, 2022		Director	4 Porters Wood AL3 6PQ St. Albans Porters House England	England	British	1975-9	Director	115576970004
HADDOCK, Ian David 4 Porters Wood AL3 6PQ St. Albans Porters House England	Apr 27, 2022		Director	4 Porters Wood AL3 6PQ St. Albans Porters House England	United Kingdom	British	1959-8	Director	14069450001
MCCALL, Douglas James 4 Porters Wood AL3 6PQ St. Albans Porters House England	Apr 27, 2022		Director	4 Porters Wood AL3 6PQ St. Albans Porters House England	England	British	1981-4	Director	263928560001
GALVIN, Simon John Great Oaks 21 Grove Road HP9 1UR Beaconsfield Buckinghamshire	Dec 01, 2005	Dec 23, 2005	Secretary	Great Oaks 21 Grove Road HP9 1UR Beaconsfield Buckinghamshire		British			25799640001
JEAL, Donald Steven 69 Hayes Way BR3 6RR Beckenham Kent	Sep 12, 2006	Nov 02, 2012	Secretary	69 Hayes Way BR3 6RR Beckenham Kent		British		Accountant	115658890001
KALTZ, Andrew Peter 41 Hill Drive BN3 6QL Hove East Sussex	Dec 23, 2005	Sep 12, 2006	Secretary	41 Hill Drive BN3 6QL Hove East Sussex		British			84673780001
KALTZ, Anita 4 Porters Wood AL3 6PQ St. Albans Porters House England	Apr 01, 2016	May 03, 2022	Secretary	4 Porters Wood AL3 6PQ St. Albans Porters House England					209659060001
GALVIN, Simon John 3-5 Clair Road RH16 3DP Haywards Heath Clair House West Sussex England	Dec 01, 2005	Feb 08, 2016	Director	3-5 Clair Road RH16 3DP Haywards Heath Clair House West Sussex England	England	British	1952-10	Director	25799640001
KALTZ, Andrew Peter 4 Porters Wood AL3 6PQ St. Albans Porters House England	Dec 01, 2005	May 03, 2022	Director	4 Porters Wood AL3 6PQ St. Albans Porters House England	United Kingdom	British	1964-8	Director	84673780001
MORRIS, Patricia Ann 69 Hayes Way Park Langley BR3 6RR Beckenham Kent	Dec 01, 2005	Jul 30, 2012	Director	69 Hayes Way Park Langley BR3 6RR Beckenham Kent	England	British	1958-5	Director	61867880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST RECRUITMENT SERVICES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Anita Kaltz

Apr 22, 2022

Tattenham Crescent

KT18 5QJ Epsom

Highview House, 1st Floor

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Wild Recruitment Ltd

Apr 22, 2022

4 Porters Wood

AL3 6PQ St. Albans

Porters House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies House
Registration Number	04194894

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Andrew Peter Kaltz

Dec 01, 2016

4 Porters Wood

AL3 6PQ St. Albans

Porters House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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