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Peopleplus Group Limited

05722765

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE QUORUM, BRISTOL, BS1 3AE
Incorporated 27/02/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

85590
Other education

Officers

Mr Kenneth Boyle

director · Since 01/12/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Jane Canning Hussey

director · Since 24/02/2025

COMPANY SECRETARY/DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 60

Also on 1 other board

Mr Darren Wells

director · Since 24/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Jane Canning Hussey

secretary · Since 19/06/2025

Also on 1 other board

Persons with Significant Control

Talent International (Uk) Limited

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

The Quorum, Bond Street South, Bristol, BS1 3AE

Reg: 08729262 · Companies House · Private Limited Company

Notified 24/02/2025

Former PSCs

Staffline Holdings Limited

Ceased 27/09/2018

Broomco (4198) Limited

Ceased 27/09/2018

Staffline Group Plc

Ceased 24/02/2025

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2025Registered 10/10/2025
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 04/07/2025Registered 08/07/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 10/06/2021Registered 14/06/2021Satisfied 25/02/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 26/06/2020Registered 14/07/2020Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/06/2020Registered 07/07/2020Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 26/06/2020Registered 06/07/2020Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/06/2020Registered 06/07/2020Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 26/06/2019Registered 05/07/2019Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 26/06/2019Registered 04/07/2019Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 04/07/2018Registered 12/07/2018Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 04/07/2018Registered 11/07/2018Satisfied 13/07/2021
Charge
satisfied

BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 06/06/2014Registered 06/06/2014Satisfied 10/07/2018
charge
satisfied

BIRKENHEAD ASSETS LTD AND BIRKENHEAD ASSETS (NO 2) LTD

Created 30/11/2011Registered 13/12/2011Satisfied 21/07/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT & TRUSTEE)

Created 12/10/2009Registered 02/11/2009Satisfied 11/06/2014