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

James F.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Morgan Lloyd Sipp Trustees Limited
12 April 2018
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
Helen F.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 30th June 2022
filed on: 27th, July 2023 | accounts
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