Founded in 2015, 1-1 Recruitment Holdings, classified under reg no. 09908484 is an active company. Currently registered at 5 Faraday Park Office RG24 8QB, Basingstoke the company has been in the business for six years. Its financial year was closed on June 30 and its latest financial statement was filed on 31st December 2018.
At the moment there are 2 directors in the the firm, namely Helen F. and James F.. In addition one secretary - Helen F. - is with the company. As of 12 May 2021, our data shows no information about any ex officers on these positions.
| Office Address | 5 Faraday Park Office |
| Office Address2 | Faraday Road |
| Town | Basingstoke |
| Post code | RG24 8QB |
| Country of origin | United Kingdom |
| Registration Number | 09908484 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Wed, 30th Jun 2021 (49 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Thu, 23rd Dec 2021 (2021-12-23) |
| Last confirmation statement dated | Wed, 9th Dec 2020 |
Position: Director
Appointed: 09 December 2015
Position: Director
Appointed: 09 December 2015
Position: Secretary
Appointed: 09 December 2015
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Helen F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James F. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen F.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James F.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Balance Sheet | |||
| Current Assets | 350 524 | ||
| Net Assets Liabilities | 124 524 | 3 440 | -6 253 |
| Other | |||
| Creditors | 188 000 | 587 737 | 235 000 |
| Fixed Assets | 590 345 | 590 345 | 232 517 |
| Net Current Assets Liabilities | -465 821 | -586 905 | -3 770 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 832 | 523 | |
| Total Assets Less Current Liabilities | 124 524 | 3 440 | 228 747 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 22nd April 2021 filed on: 23rd, April 2021 |
persons with significant control | Free Download (2 pages) |
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