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Sustain Talent Consulting Ltd

04411602

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE
Incorporated 09/04/2002

Previously known as

Provide Consulting Ltd · until 16/10/2025

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

78200
Temporary employment agency activities

Officers

David John Freeman

director · Since 01/01/2004

British · England · Age 47

Keiron Gallimore

director · Since 30/08/2016

British · United Kingdom · Age 54

Laurence James Seward

director · Since 30/08/2016

British · United Kingdom · Age 64

Jonathan James Bettell

director · Since 16/02/2023

British · England · Age 58

Former

Instant Companies Limited

corporate nominee director · Resigned 09/04/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/04/2002

Roy Charles Edward Brazier

director · Resigned 22/09/2004

David Ruffle

secretary · Resigned 01/03/2008

Jonathon Harvey Eyers

director · Resigned 19/09/2008

Hayden Male

director · Resigned 22/10/2009

Stuart White

director · Resigned 18/12/2009

Andrew Lawrence Williamson

director · Resigned 31/12/2010

Daniel Charles Brazier

director · Resigned 09/05/2011

Keith Thurtell

secretary · Resigned 10/04/2019

Stuart White

director · Resigned 19/11/2025

Massimo Lagioia

director · Resigned 25/04/2026

Persons with Significant Control

Provide Consulting Group Limited

75–100% shares
75–100% votes
Appoint directors

2, Grange Court, Milton Keynes, MK12 5NE

Reg: 07587154 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 22/03/2018Registered 22/03/2018
charge
satisfied

DANIEL BRAZIER

Created 09/05/2011Registered 11/05/2011Satisfied 14/03/2018
charge
satisfied

RBS IF LIMITED

Created 02/01/2008Registered 12/01/2008Satisfied 06/10/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2007Registered 18/10/2007Satisfied 14/03/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2007Registered 18/10/2007Satisfied 14/03/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2007Registered 16/06/2007Satisfied 14/03/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)

Created 08/09/2005Registered 14/09/2005Satisfied 14/03/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/2005Registered 04/02/2005Satisfied 14/03/2018

Change History

officer appointedSEWARD, Laurence James
2026-06-07
officer appointedBETTELL, Jonathan James
2026-06-07
officer appointedFREEMAN, David John
2026-06-07
officer appointedGALLIMORE, Keiron
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line12 Grange Court
2026-06-07

2 GRANGE COURT

post townMilton Keynes
2026-06-07

MILTON KEYNES