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 seven years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2021.
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 25 May 2022, 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 | 7 years old |
| Account next due date | Fri, 31st Mar 2023 (310 days left) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Fri, 23rd Dec 2022 (2022-12-23) |
| Last confirmation statement dated | Thu, 9th Dec 2021 |
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 3 names. As we identified, there is Morgan Lloyd Sipp Trustees Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Helen F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Morgan Lloyd Sipp Trustees Limited
The Pavilions Eden Park, Ham Green, Bristol, BS20 0DD, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08482560 |
| Notified on | 12 April 2018 |
| Nature of control: |
75,01-100% shares |
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 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | |||||
| Current Assets | 350 524 | 346 341 | 748 166 | ||
| Net Assets Liabilities | -65 476 | 3 440 | -6 253 | 83 939 | -13 989 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Creditors | 188 000 | 587 737 | 235 000 | 335 000 | 335 000 |
| Fixed Assets | 590 345 | 590 345 | 232 517 | 232 895 | 232 800 |
| Net Current Assets Liabilities | -467 821 | -586 905 | -3 770 | 86 044 | 88 211 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 832 | 523 | |||
| Total Assets Less Current Liabilities | 124 524 | 3 440 | 228 747 | 418 939 | 321 011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2021 filed on: 24th, March 2022 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2022.
Terms of Use and Privacy Policy