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PERSONNEL CHECKS HOLDINGS LIMITED

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

This company is commonly known as Personnel Checks Holdings Limited. The company was founded 6 years ago and was given the registration number 10866145. The firm's registered office is in BLACKBURN. You can find them at One Cathedral Square, Cathedral Quarter, Blackburn, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PERSONNEL CHECKS HOLDINGS LIMITED
Company Number:10866145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:One Cathedral Square, Cathedral Quarter, Blackburn, England, BB1 1FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Cathedral Square, Cathedral Quarter, Blackburn, England, BB1 1FB

Director14 July 2017Active
One Cathedral Square, Cathedral Quarter, Blackburn, England, BB1 1FB

Director14 July 2017Active
One Cathedral Square, Cathedral Quarter, Blackburn, England, BB1 1FB

Director14 July 2017Active
One Cathedral Square, Cathedral Quarter, Blackburn, England, BB1 1FB

Director14 July 2017Active

People with Significant Control

Personnel Checks Holdings A Limited
Notified on:10 April 2018
Status:Active
Country of residence:England
Address:One Cathedral Square, Cathedral Quarter, Blackburn, England, BB1 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard John Mellor
Notified on:14 July 2017
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:One Cathedral Square, Cathedral Quarter, Blackburn, England, BB1 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-03-28Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-03-30Capital

Legacy.

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2020-03-30Capital

Capital statement capital company with date currency figure.

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2020-03-30Insolvency

Legacy.

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2020-03-30Resolution

Resolution.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2019-03-26Accounts

Change account reference date company previous shortened.

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2018-09-21Persons with significant control

Cessation of a person with significant control.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-05-03Capital

Capital allotment shares.

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2017-12-05Officers

Change person director company with change date.

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2017-12-04Officers

Change person director company with change date.

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2017-12-04Officers

Change person director company with change date.

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2017-12-04Officers

Change person director company with change date.

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2017-12-04Persons with significant control

Change to a person with significant control.

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