Personnel Checks Holdings Limited. net worth, address, company information. Free

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Personnel Checks Holdings Limited (reg no 10866145) is a private limited company incorporated on 2017-07-14 originating in England. This business can be found at One Cathedral Square, Cathedral Quarter, Blackburn BB1 1FB. Personnel Checks Holdings Limited operates Standard Industrial Classification: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Personnel Checks Holdings Limited
Number	10866145
Date of Incorporation:	Friday 14th July 2017
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

As for the 4 directors that can be found in this business, we can name: Richard M. (appointed on 14 July 2017), Jack M. (appointment date: 14 July 2017), Simon D. (appointed on 14 July 2017). The Companies House lists 2 persons of significant control, namely: Personnel Checks Holdings A Limited can be found at Cathedral Quarter, BB1 1FB Blackburn, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Personnel Checks Holdings A Limited

10 April 2018

Address	One Cathedral Square Cathedral Quarter, Blackburn, England, BB1 1FB, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10866043
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard M.

14 July 2017 - 9 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023-07-13 filed on: 9th, August 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022-07-13 filed on: 27th, July 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021-07-13 filed on: 18th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 28th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-07-13 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
(SH20) Statement by Directors filed on: 30th, March 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, March 2020 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 10/03/20 filed on: 30th, March 2020 \| insolvency	Free Download (2 pages)
(SH19) Statement of Capital on 2020-03-30: 100.00 GBP filed on: 30th, March 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 18th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-07-13 filed on: 15th, August 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2018-07-31 to 2018-03-31 filed on: 26th, March 2019 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-04-09 filed on: 21st, September 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-04-10 filed on: 20th, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-07-13 filed on: 20th, September 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2018-04-10: 100.00 GBP filed on: 3rd, May 2018 \| capital	Free Download (4 pages)
(CH01) On 2017-12-04 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-12-04 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-12-04 filed on: 4th, December 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017-12-04 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-12-04 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from One Cathedral Quarter Cathedral Square Blackburn BB1 1FB England to One Cathedral Square Cathedral Quarter Blackburn BB1 1FB on 2017-10-24 filed on: 24th, October 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to One Cathedral Quarter Cathedral Square Blackburn BB1 1FB on 2017-10-24 filed on: 24th, October 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, July 2017 \| incorporation	Free Download (12 pages)

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