Pertemps Online Shopping Hub Limited

05216325

active

Private Limited Company

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, MERIDEN, CV7 7PT

Incorporated 27/08/2004

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 72

Also on 159 other boards

Mr Timothy Watts

director · Since 02/02/2007

CHAIRMAN

BRITISH · ENGLAND · Age 77

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

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

charge

satisfied

ESOS GROUP LIMITED

Created 08/10/2004Registered 23/10/2004Satisfied 21/09/2007