Personnel Holdings Limited WELWYN GARDEN CITY


Founded in 2000, Personnel Holdings, classified under reg no. 04127840 is an active company. Currently registered at 99 Bridge Road East AL7 1GL, Welwyn Garden City the company has been in the business for twenty years. Its financial year was closed on November 30 and its latest financial statement was filed on 2018/11/30. Since 2001/08/23 Personnel Holdings Limited is no longer carrying the name Ingleby (1395).

There is a single director in the firm at the moment - Jonathan R., appointed on 26 May 2005. In addition, a secretary was appointed - Jonathan R., appointed on 13 May 2003. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Personnel Holdings Limited Address / Contact

Office Address 99 Bridge Road East
Town Welwyn Garden City
Post code AL7 1GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04127840
Date of Incorporation Tue, 19th Dec 2000
Industry Activities of head offices
End of financial Year 30th November
Company age 20 years old
Account next due date Mon, 30th Nov 2020 (64 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Sat, 30th Jan 2021 (2021-01-30)
Last confirmation statement dated Thu, 19th Dec 2019

Company staff

Jonathan R.

Position: Director

Appointed: 26 May 2005

Jonathan R.

Position: Secretary

Appointed: 13 May 2003

Philip G.

Position: Director

Appointed: 05 October 2006

Resigned: 19 July 2007

Mark W.

Position: Director

Appointed: 12 December 2002

Resigned: 23 July 2010

Gareth E.

Position: Secretary

Appointed: 23 August 2001

Resigned: 13 May 2003

Philip G.

Position: Director

Appointed: 31 July 2001

Resigned: 19 November 2004

Graham H.

Position: Secretary

Appointed: 24 July 2001

Resigned: 23 August 2001

William G.

Position: Secretary

Appointed: 13 July 2001

Resigned: 24 July 2001

Gavin D.

Position: Director

Appointed: 13 July 2001

Resigned: 22 April 2005

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 19 December 2000

Resigned: 13 July 2001

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2000

Resigned: 13 July 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Teaching Personnel Holdings Limited from Welwyn Garden City, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Teaching Personnel Holdings Limited

99 Bridge Road East, Welwyn Garden City, AL7 1GL, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 06287318
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ingleby (1395) August 23, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2018/11/30
filed on: 13th, August 2019
Free Download (23 pages)

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