Personnel Checks Holdings Limited is a private limited company situated at One Cathedral Square, Cathedral Quarter, Blackburn BB1 1FB. Incorporated on 2017-07-14, this 6-year-old company is run by 4 directors.
Director Richard M., appointed on 14 July 2017. Director Jack M., appointed on 14 July 2017. Director Simon D., appointed on 14 July 2017.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The latest confirmation statement was sent on 2023-07-13 and the date for the next filing is 2024-07-27. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | One Cathedral Square |
| Office Address2 | Cathedral Quarter |
| Town | Blackburn |
| Post code | BB1 1FB |
| Country of origin | United Kingdom |
| Registration Number | 10866145 |
| Date of Incorporation | Fri, 14th Jul 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 14 July 2017
Position: Director
Appointed: 14 July 2017
Position: Director
Appointed: 14 July 2017
Position: Director
Appointed: 14 July 2017
The list of PSCs who own or control the company consists of 2 names. As we found, there is Personnel Checks Holdings A Limited from Blackburn, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Richard M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Personnel Checks Holdings A Limited
One Cathedral Square Cathedral Quarter, Blackburn, England, BB1 1FB, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10866043 |
| Notified on | 10 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard M.
| Notified on | 14 July 2017 |
| Ceased on | 9 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-03-31 |
| Balance Sheet | |
| Debtors | 1 |
| Other Debtors | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Average Number Employees During Period | |
| Capital Reduction Decrease In Equity | |
| Issue Equity Instruments | |
| Net Current Assets Liabilities | 1 |
| Profit Loss | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (5 pages) |
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