ADECCO WORKING VENTURES LIMITED
Overview
| Company Name | ADECCO WORKING VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12745995 |
| 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 ADECCO WORKING VENTURES LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is ADECCO WORKING VENTURES LIMITED located?
| Registered Office Address | 10 Bishops Square E1 6EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADECCO WORKING VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ADECCO WORKING VENTURES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
What are the latest filings for ADECCO WORKING VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Change of details for Adecco Uk Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Change of details for Adecco Group Ag as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Nicholas Edward De La Grense as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Miles Harris as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Termination of appointment of Gavin Kenneth Tagg as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Change of details for Adecco Uk Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC05 | ||
Appointment of Mrs Samantha Clare Allen as a secretary on Dec 22, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Notification of Adecco Group Ag as a person with significant control on Jul 15, 2020 | 2 pages | PSC02 | ||
Notification of Olsten (U.K.) Holdings Limited as a person with significant control on Jul 15, 2020 | 2 pages | PSC02 | ||
Appointment of Mrs Nicola Jane Turner-Harding as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Yann Serge Stephane Halka as a director on Apr 06, 2021 | 1 pages | TM01 | ||
Appointment of Mr Daniel Miles Harris as a director on Apr 06, 2021 | 2 pages | AP01 | ||
Director's details changed for Mrs Alexandra Helen Bishop on Feb 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Gavin Kenneth Tagg on Sep 30, 2020 | 2 pages | CH01 | ||
Who are the officers of ADECCO WORKING VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Samantha Clare | Secretary | Bishops Square E1 6EG London 10 England | 303834700001 | |||||||
| BISHOP, Alexandra Helen | Director | Bishops Square E1 6EG London 10 England | England | British | Director | 183293230002 | ||||
| DE LA GRENSE, Nicholas Edward | Director | Bishops Square E1 6EG London 10 England | England | British | Chief Financial Officer | 311356060001 | ||||
| TURNER-HARDING, Nicola Jane | Director | Bishops Square E1 6EG London 10 England | England | British | Director | 286287910001 | ||||
| HALKA, Yann Serge Stephane | Director | Bishops Square E1 6EG London 10 England | United Kingdom | French | Director | 255064770002 | ||||
| HARRIS, Daniel Miles | Director | Bishops Square E1 6EG London 10 England | England | British | Director | 209509320002 | ||||
| TAGG, Gavin Kenneth | Director | Bishops Square E1 6EG London 10 England | United Kingdom | British | Director | 174218770001 |
Who are the persons with significant control of ADECCO WORKING VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adecco Uk Limited | Jul 15, 2020 | Bishops Square E1 6EG London 10 United Kingdom | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Olsten (U.K.) Holdings Limited | Jul 15, 2020 | Bishops Square E1 6EG London 10 England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Adecco Group Ag | Jul 15, 2020 | Bellerivestrasse 8008 Zürich 30 Switzerland | 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