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1-1 Recruitment Holdings Limited BASINGSTOKE


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.

1-1 Recruitment Holdings Limited Address / Contact

Office Address 5 Faraday Park Office
Office Address2 Faraday Road
Town Basingstoke
Post code RG24 8QB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Helen F.

Position: Director

Appointed: 09 December 2015

James F.

Position: Director

Appointed: 09 December 2015

Helen F.

Position: Secretary

Appointed: 09 December 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Current Assets  350 524
Net Assets Liabilities124 5243 440-6 253
Other
Creditors188 000587 737235 000
Fixed Assets590 345590 345232 517
Net Current Assets Liabilities-465 821-586 905-3 770
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 832523
Total Assets Less Current Liabilities124 5243 440228 747

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control 22nd April 2021
filed on: 23rd, April 2021
Free Download (2 pages)

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