1-1 RECRUITMENT HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1-1 Recruitment Holdings Limited. The company was founded 10 years ago and was given the registration number 09908484. The firm's registered office is in WINCHESTER. You can find them at The Long Barn, South Winchester Golf Club, Winchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | 1-1 RECRUITMENT HOLDINGS LIMITED |
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| Company Number | : | 09908484 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 December 2015 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | The Long Barn, South Winchester Golf Club, Winchester, United Kingdom, SO22 5QX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5 Faraday Office Park, Faraday Road, Basingstoke, United Kingdom, RG24 8QB | Secretary | 09 December 2015 | Active |
| 5 Faraday Office Park, Faraday Road, Basingstoke, United Kingdom, RG24 8QB | Director | 09 December 2015 | Active |
| 5 Faraday Office Park, Faraday Road, Basingstoke, United Kingdom, RG24 8QB | Director | 09 December 2015 | Active |
People with Significant Control
| Morgan Lloyd Sipp Trustees Limited |
| Notified on | : | 12 April 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Pavilions, Eden Park, Bristol, United Kingdom, BS20 0DD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr James Laurence Floor |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Faraday Office Park, Faraday Road, Basingstoke, United Kingdom, RG24 8QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Helen Susan Floor |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Faraday Office Park, Faraday Road, Basingstoke, United Kingdom, RG24 8QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)