Pertemps New Directions Limited

03895929

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MERIDEN HALL, MERIDEN, CV7 7PT

Incorporated 17/12/1999

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

78109

Other activities of employment placement agencies

Officers

Mr Nigel John Dudley Fcis

secretary · Since 03/05/2005

BRITISH · UNITED KINGDOM · Age 73

Also on 319 other boards

Mr Nigel John Dudley Fcis

director · Since 03/05/2005

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 73

Also on 319 other boards

Miss Carmen Anne Watson

director · Since 04/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 18 other boards

Persons with Significant Control

Pertemps Jobshop Limited

75–100% shares

75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 02827815 · United Kingdom · Private Company Limited By Shares

Notified 07/10/2022

Former PSCs

Mr Timothy Watts

Ceased 07/10/2022

Charges5 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 04/10/2024

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 02/06/2023

Charge

outstanding

PERTEMPS RECRUITMENT PARTNERSHIP LIMITED

Created 31/08/2021Registered 15/09/2021

Charge

outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 08/09/2021

charge

satisfied

PERTEMPS INVESTMENTS LIMITED

Created 19/02/2009Registered 21/02/2009Satisfied 24/08/2021