Active
Company Information for STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED
3RD FLOOR, 24, CORNHILL, LONDON, EC3V 3ND,
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Company Registration Number
07116112
Private Limited Company
Active |
Company Name | ||||
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STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR, 24 CORNHILL LONDON EC3V 3ND Other companies in EC4N | ||||
Previous Names | ||||
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Company Number | 07116112 | |
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Company ID Number | 07116112 | |
Date formed | 2010-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 08:31:37 |
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Officer | Role | Date Appointed |
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BRENDAN FLOOD |
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BRENDAN CHRISTOPHER FLOOD |
Officer | Role | Date Appointed | Date Resigned |
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AJ CERVANTES |
Director | ||
MATTHEW BRIAND |
Director | ||
DIRECT CONTROL LIMITED |
Company Secretary | ||
SIMON JULIAN LYTHGOE |
Director | ||
BRENDAN CHRISTOPHER FLOOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CBS BUTLER HOLDINGS LIMITED | Director | 2017-09-19 | CURRENT | 2003-05-12 | Active - Proposal to Strike off | |
CBS BUTLER LIMITED | Director | 2017-09-19 | CURRENT | 1982-07-27 | Active - Proposal to Strike off | |
THE JM GROUP LIMITED | Director | 2015-11-04 | CURRENT | 1995-04-11 | Dissolved 2016-07-05 | |
THE JM GROUP TRUSTEE LIMITED | Director | 2015-11-04 | CURRENT | 2000-05-31 | Dissolved 2016-06-07 | |
THE JM GROUP (IT RECRUITMENT) LIMITED | Director | 2015-11-04 | CURRENT | 1994-10-14 | Active - Proposal to Strike off | |
LONGBRIDGE RECRUITMENT (FINANCE AND ACCOUNTING) LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2014-03-18 | |
LONGBRIDGE RECRUITMENT (TECHNOLOGY SOLUTIONS) LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2016-07-05 | |
LONGBRIDGE RECRUITMENT (LAW) LIMITED | Director | 2010-10-01 | CURRENT | 1971-08-27 | Dissolved 2016-07-05 | |
LONGBRIDGE RECRUITMENT (TECHNICAL) LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-07-05 | |
LONGBRIDGE RECRUITMENT (SALES & MARKETING) LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2016-07-05 | |
BB PROFESSIONAL SOLUTIONS LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Dissolved 2016-07-05 | |
STAFFING 360 SOLUTIONS LIMITED | Director | 2009-01-01 | CURRENT | 2008-11-10 | In Administration |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
PSC05 | Change of details for Staffing 360 Solutions Inc as a person with significant control on 2022-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/22 FROM PO Box EC2M 5SY 3 London Wall Buildings Floor 3 3 London Wall Buildings London Wall London EC2M 5SY United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 03/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071161120001 | |
RES01 | ADOPT ARTICLES 21/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/18 FROM 3a London Wall Buildings London Wall London EC2M 5SY England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/02/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 1129.872 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/16 FROM 18 King William Street London EC4N 7BP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/05/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1129.872 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJ CERVANTES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1129.872 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AJ CERVANTES | |
CH01 | Director's details changed for Mr Brendan Christopher Flood on 2014-01-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/14 FROM Suite 002 1 - 9 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-01-05 | |
ANNOTATION | Clarification | |
AR01 | 05/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER FLOOD / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAND / 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRIAND | |
RES15 | CHANGE OF NAME 03/01/2014 | |
CERTNM | COMPANY NAME CHANGED INITIO INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MISC | RESIGNATION OF AUDITORS | |
AR01 | 05/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAND / 05/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER FLOOD / 05/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN FLOOD / 05/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, 13 SMITHS YARD, SUMMERLEY STREET, LONDON, SW18 4HR, UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR BRENDAN FLOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, DIRECT CONTROL LIMITED, 3RD FLOOR MARVIC HOUSE, BISHOPS ROAD, FULHAM, LONDON, SW6 7AD, ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED | |
AR01 | 05/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER FLOOD / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAND / 01/12/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED DIRECT CONTROL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRENDAN FLOOD | |
SH01 | 15/06/10 STATEMENT OF CAPITAL GBP 1129.872 | |
SH01 | 14/06/10 STATEMENT OF CAPITAL GBP 1118.496 | |
SH02 | SUB-DIVISION 14/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYTHGOE | |
RES01 | ADOPT ARTICLES 14/06/2010 | |
RES13 | SUB DIVISION 14/06/2010 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BRIAND | |
AP01 | DIRECTOR APPOINTED MR SIMON JULIAN LYTHGOE | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
SH01 | 28/01/10 STATEMENT OF CAPITAL GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |