Darwin Recruitment Holdings Limited. net worth, address, company information. Free

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Darwin Recruitment Holdings Limited (number 11180290) is a private limited company created on 2018-01-31 originating in England. This business is located at Cumberland House 3Rd Floor, 129 High Street, Billericay CM12 9AH. Darwin Recruitment Holdings Limited operates Standard Industrial Classification: 78200 that means "temporary employment agency activities", Standard Industrial Classification: 78109 - "other activities of employment placement agencies".

Company details

Name	Darwin Recruitment Holdings Limited
Number	11180290
Date of Incorporation:	2018-01-31
End of financial year:	28 February
Address:	Cumberland House 3rd Floor, 129 High Street, Billericay, CM12 9AH
SIC code:	78200 - Temporary employment agency activities 78109 - Other activities of employment placement agencies

Moving to the 4 directors that can be found in the aforementioned business, we can name: Adam D. (appointed on 29 September 2020), Miles H. (appointment date: 31 January 2018), Paul K. (appointed on 31 January 2018). 1 secretary is present as well: Darren S. (appointed on 01 January 2019). The Companies House indexes 2 persons of significant control, namely: Benula Capital Limited can be reached at Woodbridge Lane, Withington, GL54 4BP Cheltenham. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Paul K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-02-28	2022-02-28
Current Assets	181,008	190,389

People with significant control

Benula Capital Limited

13 April 2018

Address	Long Ash Woodbridge Lane, Withington, Cheltenham, GL54 4BP, England
Legal authority	Companies Act 2006
Legal form	Benula Capital Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08389125
Nature of control:	25-50% voting rights 25-50% shares

Paul K.

31 January 2018

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' accounts made up to 2023-02-28 filed on: 11th, September 2023 \| accounts	Free Download (32 pages)

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(AA) Group of companies' accounts made up to 2023-02-28 filed on: 11th, September 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates 2023-01-30 filed on: 16th, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018-04-13 filed on: 3rd, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-04-13 filed on: 31st, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018-04-13 filed on: 31st, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2022-02-28 filed on: 8th, September 2022 \| accounts	Free Download (38 pages)
(SH01) Statement of Capital on 2022-07-01: 1469150.00 GBP filed on: 12th, July 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-01-30 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-02-28 filed on: 12th, October 2021 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates 2021-01-30 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-09-29 filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-02-28 filed on: 16th, September 2020 \| accounts	Free Download (42 pages)
(MR04) Satisfaction of charge 111802900003 in full filed on: 13th, March 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-01-30 filed on: 13th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2019-02-28 filed on: 4th, December 2019 \| accounts	Free Download (40 pages)
(MR04) Satisfaction of charge 111802900001 in full filed on: 27th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111802900002 in full filed on: 27th, November 2019 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 24th, October 2019 \| resolution	Free Download (39 pages)
(SH01) Statement of Capital on 2019-09-26: 1472150.00 GBP filed on: 14th, October 2019 \| capital	Free Download (5 pages)
(MR01) Registration of charge 111802900004, created on 2019-07-29 filed on: 5th, August 2019 \| mortgage	Free Download (40 pages)
(CS01) Confirmation statement with updates 2019-01-30 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 2019-01-31 to 2019-02-28 filed on: 7th, February 2019 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-12-31 filed on: 7th, February 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2019-01-01) of a secretary filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-07-06: 1457150.00 GBP filed on: 15th, August 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-04-13: 1384577.00 GBP filed on: 14th, May 2018 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 11th, May 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 4th, May 2018 \| resolution	Free Download
(MR01) Registration of charge 111802900001, created on 2018-04-13 filed on: 17th, April 2018 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 111802900003, created on 2018-04-13 filed on: 17th, April 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 111802900002, created on 2018-04-13 filed on: 17th, April 2018 \| mortgage	Free Download (21 pages)
(AD01) New registered office address Cumberland House 3rd Floor 129 High Street Billericay Essex CM12 9AH. Change occurred on 2018-03-29. Company's previous address: 129 3rd Floor 129 High Street Billericay Essex CM12 9AH England. filed on: 29th, March 2018 \| address	Free Download (1 page)
(AP03) Appointment (date: 2018-03-16) of a secretary filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 129 3rd Floor 129 High Street Billericay Essex CM12 9AH. Change occurred on 2018-03-28. Company's previous address: Cumberland House 3rd Floor 129 High Street Billericay CM12 9AH England. filed on: 28th, March 2018 \| address	Free Download (1 page)
(AD01) New registered office address Cumberland House 3rd Floor 129 High Street Billericay CM12 9AH. Change occurred on 2018-03-27. Company's previous address: 129 3rd Floor Cumberland House 129 High Street Billericay Essex CM12 9AH United Kingdom. filed on: 27th, March 2018 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, January 2018 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 2018-01-31: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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