1to1 Recruitment Holdings Ltd

General information

Name:

1to1 Recruitment Holdings Limited

Office Address:

Unit 2B, Morelands Court Hensting Lane Fisher’s Pond SO50 7HH Winchester

Number: 09908484

Incorporation date: 2015-12-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1to1 Recruitment Holdings started its operations in 2015 as a Private Limited Company registered with number: 09908484. This particular business has been prospering for nine years and it's currently active. The firm's headquarters is situated in Winchester at Unit 2B, Morelands Court Hensting Lane. You can also find the company by its zip code of SO50 7HH. The firm now known as 1to1 Recruitment Holdings Ltd, was earlier registered as 1-1 Recruitment Holdings. The change has occurred in 2022-11-24. This company's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 1to1 Recruitment Holdings Limited released its account information for the period that ended on 2022-06-30. The business latest confirmation statement was released on 2022-12-09.

In the following company, all of director's responsibilities have so far been fulfilled by Helen F. and James F.. Within the group of these two people, Helen F. has carried on with the company for the longest time, having become a vital part of officers' team on 2015-12-09.

  • Previous company's names
  • 1to1 Recruitment Holdings Ltd 2022-11-24
  • 1-1 Recruitment Holdings Limited 2015-12-09

Financial data based on annual reports

Company staff

Helen F.

Role: Director

Appointed: 09 December 2015

Latest update: 26 January 2024

James F.

Role: Director

Appointed: 09 December 2015

Latest update: 26 January 2024

Helen F.

Role: Secretary

Appointed: 09 December 2015

Latest update: 26 January 2024

People with significant control

Executives who control this firm include: James F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Morgan Lloyd Sipp Trustees Limited owns over 3/4 of company shares. This business can be reached in Bristol at Eden Park, Ham Green, BS20 0DD and was registered as a PSC under the reg no 08482560. Helen F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James F.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Morgan Lloyd Sipp Trustees Limited
Address: The Pavilions Eden Park, Ham Green, Bristol, BS20 0DD, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08482560
Notified on 12 April 2018
Nature of control:
over 3/4 of shares
Helen F.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2015-12-09
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 30th June 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
Company Age

Closest Companies - by postcode