Personnel Holdings Limited
04127840
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/11/2025
audit exemption subsidiary
Next accounts due
31/08/2027
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
Industry
Officers
director · Since 26/04/2024
DIRECTOR
IRISH · ENGLAND · Age 50
Also on 43 other boards
director · Since 21/07/2025
CHIEF PEOPLE OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 10 other boards
corporate secretary · Since 09/07/2025
Reg: 7038430
Also on 2749 other boards
Former
corporate nominee director · Resigned 13/07/2001
corporate nominee secretary · Resigned 13/07/2001
secretary · Resigned 24/07/2001
secretary · Resigned 23/08/2001
secretary · Resigned 13/05/2003
director · Resigned 19/11/2004
director · Resigned 22/04/2005
director · Resigned 19/07/2007
director · Resigned 23/07/2010
secretary · Resigned 21/04/2024
director · Resigned 21/04/2024
director · Resigned 02/06/2025
director · Resigned 21/07/2025
Persons with Significant Control
Teaching Personnel Holdings Limited
98, Theobalds Road, London, WC1X 8WB
Reg: 06287318 · Companies House England & Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (A
MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE
INTERMEDIATE CAPITAL GROUP PLC
Change History
Active
Private Limited Company
98 THEOBALDS ROAD
LONDON