Founded in 2015, Pettit Group Hr, classified under reg no. 09646409 is an active company. Currently registered at Pettit Group Marlowe Innovation Centre CT12 6FA, Ramsgate the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since February 21, 2023 Pettit Group Hr Ltd is no longer carrying the name Pettit Group.
There is a single director in the company at the moment - Pierre M., appointed on 20 May 2023. In addition, a secretary was appointed - Lauren B., appointed on 1 June 2023. As of 26 April 2024, there was 1 ex director - Simon P.. There were no ex secretaries.
| Office Address | Pettit Group Marlowe Innovation Centre |
| Office Address2 | Marlowe Way |
| Town | Ramsgate |
| Post code | CT12 6FA |
| Country of origin | United Kingdom |
| Registration Number | 09646409 |
| Date of Incorporation | Thu, 18th Jun 2015 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Secretary
Appointed: 01 June 2023
Position: Director
Appointed: 20 May 2023
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Pierre M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simon P. This PSC owns 75,01-100% shares.
Pierre M.
| Notified on | 20 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon P.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2023 |
| Nature of control: |
75,01-100% shares |
| Pettit Group | February 21, 2023 |
| Pettit Holdings | December 23, 2015 |
| Pettit Recruitment Solutions | July 24, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | ||
| Balance Sheet | |||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | ||
| Current Assets | 250 | 250 | |||||
| Net Assets Liabilities | 100 | 600 | 350 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | ||
| Other | |||||||
| Total Number Shares Issued | 100 | 100 | 100 | ||||
| Average Number Employees During Period | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 100 | 100 | |
| Creditors | 250 | ||||||
| Fixed Assets | 100 | 250 | 250 | ||||
| Net Current Assets Liabilities | 250 | ||||||
| Total Assets Less Current Liabilities | 100 | 500 | 350 | ||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control May 20, 2023 filed on: 29th, December 2023 |
persons with significant control | Free Download (2 pages) |
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