SEARCH RECRUITMENT GROUP LIMITED
Overview
| Company Name | SEARCH RECRUITMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10725340 |
| 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 SEARCH RECRUITMENT GROUP LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is SEARCH RECRUITMENT GROUP LIMITED located?
| Registered Office Address | 2nd Floor Corner Block Quay Street M3 3HN Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEARCH RECRUITMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEARCH CONSULTANCY TOPCO LIMITED | Apr 13, 2017 | Apr 13, 2017 |
What are the latest accounts for SEARCH RECRUITMENT GROUP 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 29, 2024 |
What is the status of the latest confirmation statement for SEARCH RECRUITMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for SEARCH RECRUITMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 29, 2024 | 38 pages | AA | ||||||||||||||||||||||
Registration of charge 107253400004, created on May 07, 2025 | 29 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Terry Benson on Aug 05, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Richard Thomas Vickers on Oct 25, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mrs Katherine Wai Ming Ho on Apr 29, 2017 | 2 pages | CH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||||||||||
Termination of appointment of Stuart John Macfarlane Dick as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from 1st Floor Corner Block Quay Street Manchester M3 3HN United Kingdom to 2nd Floor Corner Block Quay Street Manchester M3 3HN on Aug 05, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Mark Bailey as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Feb 18, 2023 | 7 pages | RP04CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Group of companies' accounts made up to Jan 01, 2023 | 40 pages | AA | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Aug 08, 2023
| 10 pages | SH06 | ||||||||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of SEARCH RECRUITMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Terry | Director | Quay Street M3 3HN Manchester 2nd Floor Corner Block England | United Kingdom | British | Company Director | 290217800001 | ||||
| HO, Katherine Wai-Ming | Director | Quay Street M3 3HN Manchester 2nd Floor Corner Block England | England | British | Investment Director | 277142830001 | ||||
| KALVERBOER, Patrick Henricus Lambertus | Director | Quay Street M3 3HN Manchester 2nd Floor Corner Block England | United Kingdom | Dutch | Director | 229319520001 | ||||
| VICKERS, Richard Thomas | Director | Quay Street M3 3HN Manchester 2nd Floor Corner Block England | England | British | Company Director | 175179410002 | ||||
| BAILEY, Mark | Director | Corner Block Quay Street M3 3HN Manchester 1st Floor United Kingdom | United Kingdom | British | Director | 65512850007 | ||||
| CASWELL, Deborah Jane | Director | High Street RH10 1DD Crawley 117-119 West Sussex England | United Kingdom | British | Director | 231675890001 | ||||
| CASWELL, Grahame Charles Harold | Director | High Street Crawley RH10 1DD West Sussex 117-119 United Kingdom | England | British | Director | 223727580001 | ||||
| DICK, Stuart John Macfarlane | Director | Quay Street M3 3HN Manchester 2nd Floor Corner Block England | Scotland | British | Accountant | 231675540003 |
Who are the persons with significant control of SEARCH RECRUITMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Patrick Henricus Lambertus Kalverboer | Apr 13, 2017 | High Street RH10 1DD Crawley 117-119 England | Yes |
Nationality: Dutch Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SEARCH RECRUITMENT GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | 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 |
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