Staffline Group Plc
05268636
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/06/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
secretary · Since 15/03/2021
Former
corporate director · Resigned 11/11/2004
corporate secretary · Resigned 11/11/2004
corporate director · Resigned 11/11/2004
director · Resigned 06/09/2005
secretary · Resigned 06/09/2005
secretary · Resigned 31/12/2008
director · Resigned 31/12/2008
director · Resigned 31/01/2009
director · Resigned 21/02/2013
director · Resigned 21/02/2013
director · Resigned 31/07/2013
secretary · Resigned 31/07/2013
secretary · Resigned 03/11/2013
director · Resigned 30/11/2014
director · Resigned 19/05/2016
secretary · Resigned 31/05/2016
director · Resigned 31/05/2016
secretary · Resigned 12/08/2016
director · Resigned 24/01/2018
director · Resigned 30/06/2018
director · Resigned 17/09/2019
secretary · Resigned 27/09/2019
director · Resigned 18/12/2019
director · Resigned 31/01/2020
director · Resigned 23/04/2020
director · Resigned 24/04/2020
director · Resigned 26/04/2020
secretary · Resigned 01/08/2020
corporate secretary · Resigned 15/03/2021
director · Resigned 26/04/2022
director · Resigned 25/05/2022
director · Resigned 16/05/2023
Persons with Significant Control
Henry Spain Investment Services Limited
49, High Street, Market Harborough, LE16 7AF
Reg: 07118506 · Uk Companies House · Private Limited Company
Notified 23/08/2024
Charges1 outstanding
RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
BANK OF SCOTLAND PLC (SECURITY AGENT)
LLOYDS TSB BANK PLC
TOPP BLETCHLEY LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Public Limited Company
19-20 THE TRIANGLE
NOTTINGHAM
Active