Personnel Checks Holdings A Limited (Companies House Registration Number 10866043) is a private limited company established on 2017-07-14 in England. The firm was registered at One Cathedral Square, Cathedral Quarter, Blackburn BB1 1FB. Personnel Checks Holdings A Limited is operating under SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Personnel Checks Holdings A Limited
Number 10866043
Date of Incorporation: 2017/07/14
End of financial year: 31 March
Address: One Cathedral Square, Cathedral Quarter, Blackburn, BB1 1FB
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Richard M. (in the company from 14 July 2017), Jack M. (appointment date: 14 July 2017), Simon D. (appointed on 14 July 2017). The official register reports 1 person of significant control - Jack M., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1 80 385 2,014 18,665 37,149
Total Assets Less Current Liabilities 1 907,105 907,392 909,039 920,607 1,033,879
Number Shares Allotted 1 - - - - -

People with significant control

Jack M.
14 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023 | accounts
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