Peopleplus Group Limited
05722765
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
Industry
Officers
director · Since 01/12/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 3 other boards
director · Since 24/02/2025
COMPANY SECRETARY/DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 61
Also on 1 other board
secretary · Since 19/06/2025
Former
corporate director · Resigned 20/03/2006
corporate secretary · Resigned 30/06/2006
director · Resigned 10/03/2009
director · Resigned 24/09/2009
director · Resigned 26/11/2009
director · Resigned 03/12/2009
director · Resigned 06/06/2014
director · Resigned 06/06/2014
director · Resigned 06/06/2014
secretary · Resigned 06/06/2014
director · Resigned 06/06/2014
director · Resigned 06/06/2014
director · Resigned 02/12/2014
director · Resigned 02/12/2014
director · Resigned 31/05/2016
secretary · Resigned 12/08/2016
director · Resigned 21/09/2016
director · Resigned 24/01/2018
secretary · Resigned 27/09/2019
director · Resigned 18/12/2019
director · Resigned 24/04/2020
director · Resigned 27/05/2020
secretary · Resigned 01/08/2020
director · Resigned 31/08/2020
corporate secretary · Resigned 15/03/2021
director · Resigned 16/09/2021
director · Resigned 01/12/2021
director · Resigned 24/03/2022
director · Resigned 24/02/2025
corporate secretary · Resigned 24/02/2025
director · Resigned 19/06/2025
director · Resigned 28/01/2026
Persons with Significant Control
Talent International (Uk) Limited
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
NATIONAL WESTMINSTER BANK PLC
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) 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
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
BIRKENHEAD ASSETS LTD AND BIRKENHEAD ASSETS (NO 2) LTD
Change History
Active
Private Limited Company
THE QUORUM
BRISTOL