THE STAFFING HOLDINGS LIMITED
Non-Trading
General Information
NAME
THE STAFFING HOLDINGS LIMITED
COMPANY NUMBER
04581062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/11/2002
(22years old)
WEBSITE
https://www.extrapersonnel.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2003
23/10/2007
EXTRA PERSONNEL HOLDINGS LIMITED
View all previous names
LONDON
EC4A 1JP
Telephone: 01922705600
TPS: No
12 New Fetter Lane
LONDON
EC4A 1JP
Telephone: 705600
14 Harefield Road
Nuneaton
Warwickshire
CV11 4HD
202 Station Street
Burton-on-trent
Staffordshire
DE14 1AN
30 Church Street
Tamworth
Staffordshire
B79 7BX
6 Cross Cheaping
Coventry
West Midlands
CV1 1HG
Town Hall Chambers
88-91 New Street
Birmingham
West Midlands
B2 4BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE STAFFING GROUP LIMITED | Active - Accounts Filed | View Report |
| THE STAFFING HOLDINGS LIMITED | Non-Trading | View Report |
| EXTRA PERSONNEL AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 04/07/2024 | New Accounts filed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE STAFFING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE STAFFING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE STAFFING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2021 - Present (3 years and 8 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 202 Past: 252 |
View Report |
|
04/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
04/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE STAFFING GROUP LIMITED | Active - Accounts Filed | View Report |
| THE STAFFING HOLDINGS LIMITED | Non-Trading | View Report |
| EXTRA PERSONNEL AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| EXTRA PERSONNEL LIMITED | Active - Accounts Filed | View Report |
| SINGLE RESOURCE LIMITED | Active - Accounts Filed | View Report |
| TRAINING FOR TALENT LTD | Non-Trading | View Report |
| TSG FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 04/07/2024 | New Accounts filed |
| 15/03/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/05/2021 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 03/05/2021 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (928265043) Appointed |
| 11/03/2021 | New Board Member Juan Urdiales Sanchez-Robles (916548944) Appointed |
| 02/03/2021 | Carole Madeleine Price (902474951) has left the board |
| 02/03/2021 | New Board Member Juan Urdiales Sanchez-Robles (928020605) Appointed |
| 02/03/2021 | New Board Member Felipe Navio Garcia (925846985) Appointed |
| 02/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 23/08/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 21/11/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 31/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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