JOB AND TALENT HOLDING LIMITED
Overview
| Company Name | JOB AND TALENT HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10084917 |
| 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 JOB AND TALENT HOLDING LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is JOB AND TALENT HOLDING LIMITED located?
| Registered Office Address | 12 New Fetter Lane EC4A 1JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOB AND TALENT HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 815 LIMITED | Mar 24, 2016 | Mar 24, 2016 |
What are the latest accounts for JOB AND TALENT HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOB AND TALENT HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for JOB AND TALENT HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 102 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2025
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Francisco Javier Torremocha Garcia De La Rasilla as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Bruce Charles Felt Jr as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Niall Wass as a director on Aug 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Alexandr Vidiborschii as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 26, 2025 with updates | 26 pages | CS01 | ||||||||||||||||||
Change of details for Softbank Group Corp. as a person with significant control on Feb 12, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2025
| 6 pages | SH01 | ||||||||||||||||||
Appointment of Syed Sarforaz Hoque as a secretary on Mar 01, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Edouard Peers De Nieuwburgh as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Felipe Navio Garcia as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of JOB AND TALENT HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOQUE, Syed Sarforaz | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom | 336910160001 | |||||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| FELT JR, Bruce Charles | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | 135318930001 | |||||||||
| GRUBE, James Wesley | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | 315581380001 | |||||||||
| SANCHEZ-ROBLES, Juan Urdiales | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | Spain | Spanish | 207920780002 | |||||||||
| SANTAMARIA, Guillaume Francois | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | France | French | 289174790001 | |||||||||
| TORREMOCHA GARCIA DE LA RASILLA, Francisco Javier | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | Spain | Spanish | 340315850001 | |||||||||
| TYDEMAN, Natalie Patricia | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United Kingdom | British | 121669530001 | |||||||||
| PEERS DE NIEUWBURGH, Edouard | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom | 281315460001 | |||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | 13 Broadgate Tower 20 Primrose Street EC2A 2EW London Level United Kingdom |
| 87647850001 | ||||||||||
| CHUNG, Justina Jane | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | England | British | 302327370001 | |||||||||
| DE VRIES, Yann | Director | 50 New Bond Street W2S 1BJ London Atomico United Kingdom | United Kingdom | French | 209157310001 | |||||||||
| DOEH, Anthony Alexander | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United Kingdom | British | 280936970001 | |||||||||
| GARCIA, Felipe Navio | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | Spain | Spanish | 258469850012 | |||||||||
| HYNES, Daniel Martin | Director | 212-224 Shaftesbury Avenue WC2H 8HQ London Sovereign House United Kingdom | England | Irish | 200066760001 | |||||||||
| KAMALUDDIN, Jonathan Damian | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | England | British | 101268360004 | |||||||||
| MAROVAC, Nenad Joseph | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | England | British | 216756940001 | |||||||||
| MCNAIR, Martin James | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 United Kingdom | United Kingdom | British | 52683100005 | |||||||||
| MENDOZA, Joshua Lee | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | Australia | Australian | 260916370001 | |||||||||
| THORNE, Stephen James Man-Wah | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United Kingdom | British | 293982620001 | |||||||||
| THORNE, Stephen | Director | New Bond Street W1S 1BJ London 50 England | England | British | 251982150001 | |||||||||
| TORREMOCHA, Javier | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | Portugal | Spanish | 209169240001 | |||||||||
| VIDIBORSCHII, Alexandr, Mr. | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United Kingdom | Romanian | 301823650001 | |||||||||
| WASS, Niall | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | Switzerland | British | 209165780001 |
Who are the persons with significant control of JOB AND TALENT HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Softbank Group Corp. | Jan 20, 2022 | Kaigan 105-7537 Minato-Ku 1-7-1 Tokyo Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for JOB AND TALENT HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | Jan 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Mar 23, 2017 | Mar 22, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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