PERSONNEL HOLDINGS LIMITED

PERSONNEL HOLDINGS LIMITED is an active private limited company, incorporated on 19 December 2000. The nature of the business is Activities of head offices. The company's registered office is on Falcon Way, Welwyn Garden City. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Audit Exemption Subsidiary. PERSONNEL HOLDINGS LIMITED has no previous names. The company has 18 mortgage charges, one of which is outstanding.

Company Information

Company Number04127840
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1WALLACE HOUSE
Address Line 24 FALCON WAY
Post TownWELWYN GARDEN CITY
CountryUNITED KINGDOM
PostcodeAL7 1TW

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges18
Number of Outstanding Charges1
Number of Satisfied Charges17
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
PERSONNEL HOLDINGS LIMITED

Directors

(The company's officers)
MR DOUGLAS ALEXANDER GLENDAY
(~49 year old British national)
WALLACE HOUSE 4 FALCON WAY, WELWYN GARDEN CITY, AL7 1TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 17/06/2022
MR JONATHAN NICHOLAS ROBACK
(~54 year old British national)
WALLACE HOUSE 4 FALCON WAY, WELWYN GARDEN CITY, AL7 1TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/05/2005
MR JONATHAN NICHOLAS ROBACK
(~54 year old British national)
99 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1GL, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 13/05/2003
MR JONATHAN NICHOLAS ROBACK
(~54 year old British national)
WALLACE HOUSE 4 FALCON WAY, WELWYN GARDEN CITY, AL7 1TW, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 13/05/2003

Connections

(Shared officers)
  • MR DOUGLAS ALEXANDER GLENDAY
  • MR JONATHAN NICHOLAS ROBACK
  • MR DOUGLAS ALEXANDER GLENDAY
  • MR JONATHAN NICHOLAS ROBACK
  • MR DOUGLAS ALEXANDER GLENDAY
  • MR JONATHAN NICHOLAS ROBACK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PERSONNEL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, AL7 1TW.

Map of PERSONNEL HOLDINGS LIMITED at local scale
Map of PERSONNEL HOLDINGS LIMITED at local scale
Map of PERSONNEL HOLDINGS LIMITED at district scale
Map of PERSONNEL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL7 1TW

Other companies with registered offices in AL7 1TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)