The Staffing Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-11-20 · next due 2026-12-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Bird & Bird Company Secretaries Limited · Corporate Secretary appointed 2021-04-29
• Urdiales Sanchez-Robles, Juan · Director appointed 2021-02-22
• Navio Garcia, Felipe · Director appointed 2021-02-22
• Mcgrail, Jeremy Charles · Director appointed 2003-03-03 resigned 2021-02-22
• Price, Stephen Peter · Director appointed 2003-03-03 resigned 2021-02-22
• Hayward, Michael Harry · Director appointed 2005-11-01 resigned 2009-05-08
• Stant, Mark John · Director appointed 2003-05-23 resigned 2009-05-08
• Price, Carole Madeleine · Director appointed 2003-03-03 resigned 2006-07-14
• Newman, Paul James · Director appointed 2003-05-23 resigned 2005-09-30
• Hayward, Michael Harry · Director appointed 2003-05-23 resigned 2004-07-30
• Hcs Secretarial Limited · Corporate Nominee Secretary appointed 2002-11-04 resigned 2003-01-17
• Hanover Directors Limited · Corporate Nominee Director appointed 2002-11-04 resigned 2003-01-17

People with significant control (4)

• Mr James Stephen Price Ceased 2021-02-22
  Individual Psc · British · resident in England · born 6/1991 · notified 2017-05-23
  Significant influence or control
• Mr Stephen Peter Price Ceased 2021-02-22
  Individual Psc · British · resident in England · born 12/1951 · notified 2016-04-06
  Significant influence or control
• Mrs Carole Madeleine Price Ceased 2021-02-22
  Individual Psc · British · resident in England · born 11/1953 · notified 2016-04-06
  Significant influence or control
• The Staffing Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 045810620002
  Held by Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD as Security Agent for the Secured Parties
  Created 2020-02-19 · satisfied 2022-08-02
  Not applicable.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-07-14 · satisfied 2016-01-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-30 Legacy (paper) PARENT_ACC Accounts
• 2025-09-30 Legacy (paper) AGREEMENT2 Other
• 2025-09-30 Legacy (paper) GUARANTEE2 Other
• 2024-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-11 Change to a person with significant control PSC05 PSC
• 2024-11-08 Change to a person with significant control PSC05 PSC
• 2024-10-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-30 Legacy (paper) PARENT_ACC Accounts
• 2024-10-30 Legacy (paper) GUARANTEE2 Other
• 2024-10-30 Legacy (paper) AGREEMENT2 Other
• 2024-06-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-06-27 Legacy (paper) PARENT_ACC Accounts
• 2024-06-27 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.