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Pertemps Professional Recruitment Limited

10475003

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Meriden Hall, Main Road Meriden, Coventry, CV7 7PT
Incorporated 11/11/2016

Previously known as

Hc 1275 Limited · until 25/09/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Paul Thomas Davis

director · Since 11/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr Andrew Anastasiou

director · Since 10/10/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Mr Nigel John Dudley

secretary · Since 12/10/2017

Mr Stephen William West

director · Since 04/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Paul Thomas Davis

director · Since 11/11/2016

British · United Kingdom · Age 53

Andrew Anastasiou

director · Since 10/10/2017

British · United Kingdom · Age 65

Nigel John Dudley

secretary · Since 12/10/2017

Stephen William West

director · Since 04/08/2022

British · England · Age 61

Former

Jonathon David Smith

director · Resigned 15/07/2022

Persons with Significant Control

Network Ventures Limited

75–100% shares

Meriden Hall, Main Road Meriden, Coventry, CV7 7PT

Notified 11/11/2016

Charges6 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 04/10/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 05/06/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 08/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 18/03/2021Registered 23/03/2021Satisfied 18/11/2021
Charge
outstanding

NETWORK VENTURES LIMITED

Created 01/06/2017Registered 02/06/2017

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Meriden Hall
2026-08-22

MERIDEN HALL

post townCoventry
2026-08-22

COVENTRY

officer appointedDUDLEY, Nigel John
2026-08-22
officer appointedANASTASIOU, Andrew
2026-08-22
officer appointedDAVIS, Paul Thomas
2026-08-22
officer appointedWEST, Stephen William
2026-08-22