THE RECRUITMENT BUSINESS HOLDINGS LTD
Overview
| Company Name | THE RECRUITMENT BUSINESS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07593863 |
| 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 THE RECRUITMENT BUSINESS HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE RECRUITMENT BUSINESS HOLDINGS LTD located?
| Registered Office Address | Old Church House Sandy Lane Crawley Down RH10 4HS Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RECRUITMENT BUSINESS HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE RECRUITMENT BUSINESS HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 19, 2025 |
|---|---|
| Next Confirmation Statement Due | May 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2024 |
| Overdue | No |
What are the latest filings for THE RECRUITMENT BUSINESS HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Termination of appointment of Rhona Lynne Driggs as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Director's details changed for Mrs Rhona Lynne Driggs on Jul 30, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
Termination of appointment of Russell Neil Thompson as a director on Nov 16, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 06, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Russell Neil Thompson as a director on Sep 23, 2019 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Marc Ansell as a director on Sep 23, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||
Director's details changed for Mrs Rhona Lynne Driggs on Jun 27, 2019 | 2 pages | CH01 | ||||||||||||||
Who are the officers of THE RECRUITMENT BUSINESS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Timothy David | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom | England | British | Company Director | 244672840001 | ||||
| CHAPMAN, James Alan | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom | England | British | Company Director | 193570500002 | ||||
| CLARKE, Anne-Marie | Secretary | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex | 159146720001 | |||||||
| ANSELL, Marc | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex | United Kingdom | British | Company Director | 216431630002 | ||||
| DRIGGS, Rhona Lynne | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom | United States | American | Company Director | 260030380002 | ||||
| KREULEN, Joost | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex | Netherlands | Dutch | Company Director | 148599860001 | ||||
| PILGRIM, Sue | Director | Southampton Road SO41 9GH Lymington 19 Hampshire England | United Kingdom | British | Director | 115188020003 | ||||
| THOMPSON, Russell Neil | Director | Pellipar House 9 Cloak Lane EC4R 2RU London Ground Floor United Kingdom | United Kingdom | British | Consultant | 110031740003 | ||||
| WREFORD, Spencer James | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex | England | British | Group Finance Director | 84892340049 |
Who are the persons with significant control of THE RECRUITMENT BUSINESS HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Empresaria Group Plc | Apr 06, 2016 | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House England | 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