1To1 Recruitment Holdings Ltd (reg no 09908484) is a private limited company legally formed on 2015-12-09 originating in United Kingdom. The business was registered at Unit 2B, Morelands Court Hensting Lane, Fisher’s Pond, Winchester SO50 7HH. Having undergone a change in 2022-11-24, the previous name the company utilized was 1-1 Recruitment Holdings Limited. 1To1 Recruitment Holdings Ltd is operating under SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
Name | 1to1 Recruitment Holdings Ltd |
Number | 09908484 |
Date of Incorporation: | Wed, 9th Dec 2015 |
End of financial year: | 30 June |
Address: | Unit 2B, Morelands Court Hensting Lane, Fisher’s Pond, Winchester, SO50 7HH |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 2 directors that can be found in this particular company, we can name: Helen F. (in the company from 09 December 2015), James F. (appointment date: 09 December 2015). 1 secretary is present: Helen F. (appointed on 09 December 2015). The Companies House lists 3 persons of significant control, namely: James F. owns 1/2 or less of shares, 1/2 or less of voting rights, Morgan Lloyd Sipp Trustees Limited can be found at Eden Park, Ham Green, BS20 0DD Bristol. This corporate PSC owns over 3/4 of shares,. Helen F. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Current Assets | - | - | 350,524 | 346,341 | 748,166 | 53,383 | 54,087 |
Fixed Assets | 590,345 | 590,345 | 232,517 | 232,895 | 232,800 | - | - |
Total Assets Less Current Liabilities | 122,524 | 3,440 | 228,747 | 318,939 | 321,011 | -201,538 | - |
People with significant control
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Address | The Pavilions Eden Park, Ham Green, Bristol, BS20 0DD, United Kingdom |
Legal authority | English |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 08482560 |
Nature of control: |
75,01-100% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Download filing | |
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(AA) Micro company accounts made up to 30th June 2022 filed on: 27th, July 2023 | accounts |
Free Download (4 pages) |