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The Staffing Holdings Limited

04581062

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 New Fetter Lane, London, EC4A 1JP
Incorporated 04/11/2002

Previously known as

Extra Personnel Holdings Limited · until 23/10/2007
Novacrest Asset Management Limited · until 14/05/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

99999
Dormant company

Officers

Felipe Navio Garcia

director · Since 22/02/2021

Spanish · Spain · Age 42

Juan Urdiales Sanchez-Robles

director · Since 22/02/2021

Spanish · Spain · Age 45

Bird & Bird Company Secretaries Limited

corporate secretary · Since 29/04/2021

Reg: 03952862

Former

Hanover Directors Limited

corporate nominee director · Resigned 17/01/2003

Hcs Secretarial Limited

corporate nominee secretary · Resigned 17/01/2003

Michael Harry Hayward

director · Resigned 30/07/2004

Paul James Newman

director · Resigned 30/09/2005

Carole Madeleine Price

secretary · Resigned 14/07/2006

Carole Madeleine Price

director · Resigned 14/07/2006

Mark John Stant

director · Resigned 08/05/2009

Michael Harry Hayward

director · Resigned 08/05/2009

Mark John Stant

secretary · Resigned 08/05/2009

Jeremy Charles Mcgrail

director · Resigned 22/02/2021

Stephen Peter Price

director · Resigned 22/02/2021

Carole Madeleine Price

secretary · Resigned 22/02/2021

Carole Madeleine Price

director · Resigned 22/02/2021

Persons with Significant Control

The Staffing Group Limited

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

12, New Fetter Lane, London, EC4A 1JP

Reg: 05801688 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mrs Carole Madeleine Price

Ceased 22/02/2021

Mr Stephen Peter Price

Ceased 22/02/2021

Mr James Stephen Price

Ceased 22/02/2021

Charges0 outstanding

Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT FOR THE

Created 19/02/2020Registered 24/02/2020Satisfied 02/08/2022
charge
satisfied

BARCLAYS BANK PLC

Created 14/07/2006Registered 19/07/2006Satisfied 28/01/2016

Change History

officer appointedBIRD & BIRD COMPANY SECRETARIES LIMITED
2026-06-08
officer appointedNAVIO GARCIA, Felipe
2026-06-08
officer appointedURDIALES SANCHEZ-ROBLES, Juan
2026-06-08
statusactive
2026-06-08

Active

post townLondon
2026-06-08

LONDON

typeltd
2026-06-08

Private Limited Company

address line112 New Fetter Lane
2026-06-08

12 NEW FETTER LANE