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OLSTEN (U.K.) HOLDINGS LIMITED

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

This company is commonly known as Olsten (u.k.) Holdings Limited. The company was founded 34 years ago and was given the registration number 02547754. The firm's registered office is in LONDON. You can find them at 10 Bishops Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OLSTEN (U.K.) HOLDINGS LIMITED
Company Number:02547754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Bishops Square, London, England, E1 6EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bishops Square, London, England, E1 6EG

Secretary14 December 2022Active
10, Bishops Square, London, England, E1 6EG

Director13 July 2023Active
10, Bishops Square, London, England, E1 6EG

Secretary20 February 2019Active
42a Roebuck Lane, Buckhurst Hill, IG9 5QX

Secretary-Active
42a Roebuck Lane, Buckhurst Hill, IG9 5QX

Secretary-Active
Great Oaks, 21 Grove Road, Beaconsfield, HP9 1UR

Secretary17 December 1993Active
Great Oaks, 21 Grove Road, Beaconsfield, HP9 1UR

Secretary-Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG

Secretary29 October 2010Active
71 Elstree Way, Borehamwood, WD6 1WD

Secretary06 June 2006Active
19 Paxford Road, Sudbury Court Estate, North Wembley, HA0 3RQ

Secretary01 February 1998Active
71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD

Secretary29 June 2007Active
9 Ormonde Road, London, SW14 7BE

Secretary15 March 2000Active
154 Popes Lane, Ealing, London, W5 4NL

Secretary30 May 2001Active
18 Lake View Drive, Moate, Republic Of Ireland, IRISH

Secretary08 April 2002Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

Secretary01 September 2015Active
10, Bishops Square, London, England, E1 6EG

Corporate Secretary18 August 2008Active
10, Bishops Square, London, England, E1 6EG

Director01 April 2018Active
1550 Mount Pleasant Road, Villanova, Usa,

Director11 February 1999Active
4 Rue De Seine, Croissy Sur Seine, France, 78290

Director01 April 1999Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

Director01 June 2015Active
Hadlaubstrasse 78, Zurich, Switerland, FOREIGN

Director01 October 2002Active
Herrenguetlistrasse 12, Wallisellen, Switzerland,

Director01 October 2002Active
160 Marlborough Street, Apt 618 Boston, Massachusetts, FOREIGN

Director-Active
Penthouse 2, 20 Rowes Wharf, Boston, Usa,

Director-Active
Penthouse 2, 20 Rowss Wharf, Boston, Usa,

Director-Active
64 Boulton Road, South Salem, Usa, 10590

Director06 March 1995Active
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG

Director11 December 2006Active
50 Wellesley Road, Ilford, IG1 4JZ

Director08 April 2002Active
Langjurthenstrasse 6, Kusnacht, Switzerland,

Director30 July 2004Active
Great Oaks, 21 Grove Road, Beaconsfield, HP9 1UR

Director17 December 1993Active
Great Oaks, 21 Grove Road, Beaconsfield, HP9 1UR

Director-Active
10, Bishops Square, London, England, E1 6EG

Director01 February 2019Active
10, Bishops Square, London, England, E1 6EG

Director06 April 2021Active
71 Elstree Way, Borehamwood, WD6 1WD

Director20 December 2005Active
Knowles Lodge, Plantation Road, Leighton Buzzard, United Kingdom, LU7 3JB

Director06 February 2009Active

People with Significant Control

Adecco International Holding B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Hogeweg 123, Zaltbommel, 5301 Ll, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Adecco Group Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:30, Bellerivestrasse, 8008 Zürich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

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