Personnel Holdings Limited in 4 Falcon Way WELWYN GARDEN CITY

Personnel Holdings Limited WELWYN GARDEN CITY

Founded in 2000, Personnel Holdings, classified under reg no. 04127840 is an active company. Currently registered at Wallace House AL7 1TW, Welwyn Garden City the company has been in the business for twenty five years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30. Since 2001/08/23 Personnel Holdings Limited is no longer carrying the name Ingleby (1395).

The firm has 3 directors, namely Lisa H., Caroline C. and Douglas G.. Of them, Douglas G. has been with the company the longest, being appointed on 17 June 2022 and Lisa H. and Caroline C. have been with the company for the least time - from 26 April 2024. 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	Wallace House
Office Address2	4 Falcon Way
Town	Welwyn Garden City
Post code	AL7 1TW
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	25 years old
Account next due date	Sat, 31st Aug 2024 (315 days after)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Lisa H.

Position: Director

Appointed: 26 April 2024

Caroline C.

Position: Director

Appointed: 26 April 2024

Douglas G.

Position: Director

Appointed: 17 June 2022

Philip G.

Position: Director

Appointed: 05 October 2006

Resigned: 19 July 2007

Jonathan R.

Position: Director

Appointed: 26 May 2005

Resigned: 21 April 2024

Jonathan R.

Position: Secretary

Appointed: 13 May 2003

Resigned: 21 April 2024

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

Gavin D.

Position: Director

Appointed: 13 July 2001

Resigned: 22 April 2005

William G.

Position: Secretary

Appointed: 13 July 2001

Resigned: 24 July 2001

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2000

Resigned: 13 July 2001

Ingleby Holdings Limited

Position: Corporate Nominee Director

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, 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.

Teaching Personnel Holdings Limited

Wallace House 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
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

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/11/30 filed on: 30th, August 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/11/30 filed on: 30th, August 2024	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/23 filed on: 30th, August 2024	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/11/30 filed on: 22nd, August 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 22nd, August 2023	accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 25th, August 2022	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/11/30 filed on: 25th, August 2022	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/11/30 filed on: 21st, September 2021	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 27th, August 2021	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2019/11/30 filed on: 11th, November 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/11/30 filed on: 13th, August 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/11/30 filed on: 16th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/11/30 filed on: 18th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/11/30 filed on: 24th, August 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/19 filed on: 6th, January 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/11/30 filed on: 20th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/19 filed on: 7th, January 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/11/30 filed on: 20th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/19 filed on: 10th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/11/30 filed on: 9th, May 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/19 filed on: 20th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/11/30 filed on: 14th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/19 filed on: 9th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/11/30 filed on: 11th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/19 filed on: 5th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/11/30 filed on: 26th, March 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/19 filed on: 7th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/11/30 filed on: 4th, September 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/11/30 filed on: 3rd, September 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/11/30 filed on: 20th, September 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/11/30 filed on: 20th, September 2007	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/11/30 filed on: 27th, July 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/11/30 filed on: 27th, July 2006	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/11/30 filed on: 30th, September 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/11/30 filed on: 30th, September 2005	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2005/01/17 with complete member list filed on: 17th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/17 with complete member list filed on: 17th, January 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/11/30 filed on: 29th, September 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/11/30 filed on: 29th, September 2004	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2004/01/28 with complete member list filed on: 28th, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/01/28 with complete member list filed on: 28th, January 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/28	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2002/11/30 filed on: 23rd, September 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/11/30 filed on: 23rd, September 2003	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2003/01/14 with complete member list filed on: 14th, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/01/14 with complete member list filed on: 14th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/01/14	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2001/11/30 filed on: 1st, October 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/11/30 filed on: 1st, October 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2002/01/15 with complete member list filed on: 15th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/15 with complete member list filed on: 15th, January 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/01 to 30/11/01 filed on: 17th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/11/01 filed on: 17th, July 2001	accounts	Free Download (1 page)

Personnel Holdings Limited WELWYN GARDEN CITY

Personnel Holdings Limited Address / Contact

Company Information / Profile

Company staff

Lisa H.

Caroline C.

Douglas G.

Philip G.

Jonathan R.

Jonathan R.

Mark W.

Gareth E.

Philip G.

Graham H.

Gavin D.

William G.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company previous names

Company filings

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