STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED
Overview
| Company Name | STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07116112 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED located?
| Registered Office Address | 65-71 London Road Grosvenor House 65-71 London Road RH1 1LQ Redhill England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAFFING 360 SOLUTIONS LIMITED | Jan 13, 2014 | Jan 13, 2014 |
| INITIO INTERNATIONAL HOLDINGS LIMITED | Jan 05, 2010 | Jan 05, 2010 |
What are the latest accounts for STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 19, 2023 |
What are the latest filings for STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Brendan Flood as a secretary on Feb 12, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brendan Christopher Flood as a director on Feb 12, 2024 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 3rd Floor, 24 Cornhill London EC3V 3nd England to 65-71 London Road Grosvenor House 65-71 London Road Redhill England RH1 1LQ on Jul 22, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Staffing 360 Solutions Inc as a person with significant control on Jan 31, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from PO Box EC2M 5SY 3 London Wall Buildings Floor 3 3 London Wall Buildings London Wall London EC2M 5SY United Kingdom to 3rd Floor, 24 Cornhill London EC3V 3nd on May 24, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 071161120001, created on Mar 23, 2018 | 22 pages | MR01 | ||||||||||
Resolutions Resolutions | 68 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 3a London Wall Buildings London Wall London EC2M 5SY England to PO Box EC2M 5SY 3 London Wall Buildings Floor 3 3 London Wall Buildings London Wall London EC2M 5SY on Jan 22, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLOOD, Brendan | Secretary | Grosvenor House 65-71 London Road RH1 1LQ Redhill 65-71 London Road England England | 160289860001 | |||||||||||
| FLOOD, Brendan Christopher | Secretary | Acacia Road Hampton TW12 3DP Missdlesex 5a England | 147944890001 | |||||||||||
| DIRECT CONTROL LIMITED | Secretary | Bishops Road SW6 7AD London Marvic House United Kingdom |
| 102755520002 | ||||||||||
| BRIAND, Matthew | Director | 1 - 9 Hardwicks Square Hardwicks Way SW18 4AW Wandsworth Suite 002 London England | Usa | American | 150402540001 | |||||||||
| CERVANTES, Aj | Director | King William Street EC4N 7BP London 18 England | Usa | American | 189503760001 | |||||||||
| FLOOD, Brendan Christopher | Director | Grosvenor House 65-71 London Road RH1 1LQ Redhill 65-71 London Road England England | England | Irish | 65847200001 | |||||||||
| LYTHGOE, Simon Julian | Director | Floor 55 Old Broad Street EC2M 1RX London 7th England | England | British | 148427080001 |
Who are the persons with significant control of STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Staffing 360 Solutions Inc | Apr 06, 2016 | 3rd Avenue, 27th Floor 10017 New York 757 United States | No | ||||||||
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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