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Pertemps Online Shopping Hub Limited

05216325

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

Meriden Hall, Main Road, Meriden, CV7 7PT
Incorporated 27/08/2004

Previously known as

Kaonix Solutions Limited · until 12/05/2010
Ten 8 Limited · until 30/10/2007
Gw 7126 Limited · until 11/01/2005

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

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 159 other boards

Mr Timothy Watts

director · Since 02/02/2007

CHAIRMAN

BRITISH · ENGLAND · Age 78

Also on 171 other boards

Mr John Edward Smith

director · Since 07/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 17 other boards

Mr Stephen Carlo Mogano

director · Since 20/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Nigel John Dudley

secretary · Since 03/05/2005

British

Timothy Watts

director · Since 02/02/2007

British · England · Age 78

John Edward Smith

director · Since 07/04/2008

British · United Kingdom · Age 78

Stephen Carlo Mogano

director · Since 20/04/2012

British · England · Age 66

Former

Gw Incorporations Limited

corporate director · Resigned 07/10/2004

Gw Secretaries Limited

corporate secretary · Resigned 07/10/2004

Jill Mytton

secretary · Resigned 03/05/2005

David Craig Holborn

director · Resigned 30/05/2006

Christopher Traynor

director · Resigned 16/01/2007

David Arthur Cooper

director · Resigned 05/12/2007

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 11/04/2022

Former PSCs

Mr Timothy Watts

Ceased 11/04/2022

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2016Registered 15/04/2016Satisfied 10/11/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/02/2012Registered 15/02/2012Satisfied 10/11/2021
charge
outstanding

PERTEMPS INVESTMENTS LIMITED

Created 16/12/2008Registered 20/12/2008

Change History

officer appointedDUDLEY, Nigel John
2026-08-22
officer appointedMOGANO, Stephen Carlo
2026-08-22
officer appointedSMITH, John Edward
2026-08-22
officer appointedWATTS, Timothy
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Meriden Hall
2026-08-22

MERIDEN HALL

post townMeriden
2026-08-22

MERIDEN