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EXTRA PERSONNEL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extra Personnel Holdings Limited. The company was founded 17 years ago and was given the registration number 06407920. The firm's registered office is in WALSALL. You can find them at Forster House, Hatherton Road, Walsall, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EXTRA PERSONNEL HOLDINGS LIMITED
Company Number:06407920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2007
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Forster House, Hatherton Road, Walsall, West Midlands, WS1 1XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forster House, Hatherton Road, Walsall, WS1 1XZ

Secretary25 October 2009Active
Forster House, Hatherton Road, Walsall, WS1 1XZ

Director20 August 2018Active
Forster House, Hatherton Road, Walsall, WS1 1XZ

Director24 October 2007Active
Forster House, Hatherton Road, Walsall, WS1 1XZ

Director24 October 2007Active
Forster House, Hatherton Road, Walsall, WS1 1XZ

Director24 October 2007Active
Copperfield Grey Road, Altrincham, WA14 4BT

Secretary24 October 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary24 October 2007Active
8 Whitehall Mansion, Monkmoor Road, Shrewsbury, SY2 5AP

Director24 October 2007Active
Copperfield Grey Road, Altrincham, WA14 4BT

Director24 October 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director24 October 2007Active

People with Significant Control

Mr James Stephen Price
Notified on:23 May 2017
Status:Active
Date of birth:June 1991
Nationality:British
Address:Forster House, Walsall, WS1 1XZ
Nature of control:
  • Significant influence or control
Mr Jeremy Charles Mcgrail
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Forster House, Walsall, WS1 1XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carole Price
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Forster House, Walsall, WS1 1XZ
Nature of control:
  • Significant influence or control
Mr Stephen Peter Price
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:Forster House, Walsall, WS1 1XZ
Nature of control:
  • Significant influence or control
The Staffing Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forster House, Hatherton Road, Walsall, England, WS1 1XZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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