• UK
  • THE STAFFING HOLDINGS LIMITED - 12 New Fetter Lane, London, EC4A 1JP, England, United Kingdom

Company Information

Company registration number
04581062
Company Status
LIVE
Country
United Kingdom
Registered Address
12 New Fetter Lane
London
EC4A 1JP
England
12 New Fetter Lane, London, EC4A 1JP, England UK

Management

Managing Directors
NAVIO GARCIA, Felipe
URDIALES SANCHEZ-ROBLES, Juan
Company secretaries
BIRD & BIRD COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-11-04
Age Of Company
2002-11-04 21 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
-
-
The Staffing Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EXTRA PERSONNEL HOLDINGS LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-11-04
Annual Return
Due Date: 2024-12-04
Last Date: 2023-11-20

THE STAFFING HOLDINGS LIMITED Company Description

THE STAFFING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04581062. Its current trading status is "live". It was registered 2002-11-04. It was previously called EXTRA PERSONNEL HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-11-30. The latest annual return was filed up to 2012-11-04.It can be contacted at 12 New Fetter Lane .
More information

Get THE STAFFING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Staffing Holdings Limited - 12 New Fetter Lane, London, EC4A 1JP, England, United Kingdom

2002-11-04 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-06-27) - AGREEMENT2

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  • legacy (2024-10-30) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-27) - AA

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  • legacy (2024-06-27) - PARENT_ACC

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  • legacy (2024-06-27) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-30) - AA

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  • change-person-director-company-with-change-date (2024-04-05) - CH01

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  • legacy (2024-10-30) - GUARANTEE2

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  • change-person-director-company (2024-03-25) - CH01

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  • change-person-director-company-with-change-date (2024-03-15) - CH01

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  • change-to-a-person-with-significant-control (2024-03-13) - PSC05

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-09) - AA

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  • legacy (2024-03-09) - PARENT_ACC

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  • legacy (2024-03-09) - AGREEMENT2

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  • legacy (2024-03-09) - GUARANTEE2

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  • legacy (2024-10-30) - PARENT_ACC

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  • change-person-director-company-with-change-date (2023-11-22) - CH01

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  • confirmation-statement-with-no-updates (2023-11-30) - CS01

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  • change-account-reference-date-company-previous-shortened (2022-12-29) - AA01

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  • accounts-with-accounts-type-full (2022-12-28) - AA

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  • confirmation-statement-with-updates (2022-11-24) - CS01

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  • change-to-a-person-with-significant-control (2022-08-19) - PSC05

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  • legacy (2022-05-10) - AGREEMENT2

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  • gazette-notice-compulsory (2022-08-02) - GAZ1

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  • mortgage-satisfy-charge-full (2022-08-02) - MR04

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  • legacy (2022-05-17) - GUARANTEE2

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  • gazette-filings-brought-up-to-date (2022-08-16) - DISS40

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  • notification-of-a-person-with-significant-control (2021-01-19) - PSC01

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  • termination-director-company-with-name-termination-date (2021-02-26) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01

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  • cessation-of-a-person-with-significant-control (2021-02-26) - PSC07

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  • appoint-person-director-company-with-name-date (2021-02-26) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-02-26) - TM02

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  • change-person-director-company-with-change-date (2021-03-02) - CH01

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  • appoint-corporate-secretary-company-with-name-date (2021-04-29) - AP04

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  • confirmation-statement-with-no-updates (2021-11-22) - CS01

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  • resolution (2020-02-25) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-24) - MR01

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  • memorandum-articles (2020-02-25) - MA

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  • confirmation-statement-with-no-updates (2020-11-20) - CS01

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  • accounts-with-accounts-type-full (2020-11-02) - AA

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  • change-person-director-company-with-change-date (2020-12-16) - CH01

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  • change-person-secretary-company-with-change-date (2020-12-16) - CH03

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  • confirmation-statement-with-no-updates (2019-11-21) - CS01

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  • accounts-with-accounts-type-full (2019-10-14) - AA

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  • accounts-with-accounts-type-full (2019-08-20) - AA

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  • change-account-reference-date-company-current-shortened (2019-02-18) - AA01

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  • confirmation-statement-with-no-updates (2018-11-22) - CS01

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  • accounts-with-accounts-type-full (2018-07-04) - AA

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  • confirmation-statement-with-no-updates (2017-11-16) - CS01

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  • change-account-reference-date-company-current-extended (2017-11-09) - AA01

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  • confirmation-statement-with-no-updates (2017-11-20) - CS01

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  • accounts-with-accounts-type-full (2017-08-17) - AA

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  • change-account-reference-date-company-previous-shortened (2017-12-22) - AA01

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  • accounts-with-accounts-type-full (2016-08-23) - AA

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • mortgage-satisfy-charge-full (2016-01-28) - MR04

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  • accounts-with-accounts-type-full (2015-08-26) - AA

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  • resolution (2015-03-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01

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  • change-person-secretary-company-with-change-date (2014-01-22) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01

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  • accounts-with-accounts-type-full (2014-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • change-person-director-company-with-change-date (2014-01-22) - CH01

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  • accounts-with-accounts-type-full (2013-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01

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  • accounts-with-accounts-type-full (2012-08-10) - AA

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  • appoint-person-director-company-with-name (2012-04-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01

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  • accounts-with-accounts-type-full (2011-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

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  • accounts-with-accounts-type-full (2010-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • change-account-reference-date-company-current-extended (2009-10-15) - AA01

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  • legacy (2009-06-16) - 288a

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  • legacy (2009-05-15) - 288b

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  • legacy (2009-05-14) - 288b

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  • accounts-with-accounts-type-full (2009-03-28) - AA

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  • accounts-with-accounts-type-full (2008-03-03) - AA

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  • legacy (2008-11-19) - 363a

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  • accounts-with-accounts-type-full (2007-03-24) - AA

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  • legacy (2007-12-07) - 363a

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  • legacy (2007-12-07) - 288b

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  • memorandum-articles (2007-10-28) - MEM/ARTS

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  • certificate-change-of-name-company (2007-10-23) - CERTNM

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  • legacy (2006-11-24) - 363a

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  • legacy (2006-07-26) - 155(6)b

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  • resolution (2006-07-25) - RESOLUTIONS

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  • legacy (2006-07-25) - 155(6)a

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  • legacy (2006-07-25) - 288a

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  • legacy (2006-07-25) - 288b

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  • legacy (2006-07-19) - 395

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  • accounts-with-accounts-type-group (2006-03-10) - AA

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  • accounts-with-accounts-type-group (2005-08-03) - AA

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  • legacy (2005-12-02) - 288a

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  • legacy (2005-12-02) - 288b

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  • legacy (2005-12-02) - 363a

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  • legacy (2004-11-15) - 363s

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  • legacy (2003-03-28) - 288a

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  • certificate-change-of-name-company (2003-05-14) - CERTNM

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  • legacy (2003-05-30) - 288a

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  • legacy (2003-01-24) - 287

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  • legacy (2003-01-24) - 288b

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  • legacy (2003-03-12) - 288a

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  • accounts-with-accounts-type-group (2003-10-23) - AA

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  • legacy (2003-11-21) - 363s

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  • legacy (2003-03-12) - 287

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  • legacy (2003-05-07) - 225

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  • incorporation-company (2002-11-04) - NEWINC

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