Extra Personnel Automotive Limited

08586759

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 NEW FETTER LANE, LONDON, EC4A 1JP

Incorporated 26/06/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

78200

Temporary employment agency activities

Officers

Mr Felipe Navio Garcia

director · Since 22/02/2021

COMPANY DIRECTOR

SPANISH · SPAIN · Age 42

Also on 10 other boards

Mr Juan Urdiales Sanchez-Robles

director · Since 22/02/2021

COMPANY DIRECTOR

SPANISH · SPAIN · Age 45

Also on 9 other boards

Bird & Bird Company Secretaries Limited

secretary · Since 13/07/2021

BRITISH

Also on 293 other boards

Persons with Significant Control

The Staffing Holdings Limited

75–100% shares

75–100% votes

Appoint directors

12, New Fetter Lane, London, EC4A 1JP

Reg: 04581062 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mrs Carole Madeleine Price

Ceased 22/02/2021

Mr Stephen Peter Price

Ceased 22/02/2021

Jeremy Charles Mcgrail

Ceased 15/01/2021

Mr James Stephen Price

Ceased 22/02/2021

Charges0 outstanding

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT FOR THE

Created 19/02/2020Registered 24/02/2020Satisfied 30/06/2022

Charge

satisfied

HSBC BANK PLC

Created 10/02/2016Registered 10/02/2016Satisfied 30/06/2022

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 19/11/2015Registered 19/11/2015Satisfied 30/06/2022

Charge

satisfied

HSBC BANK PLC

Created 15/10/2015Registered 16/10/2015Satisfied 04/07/2022