FIRST RECRUITMENT SERVICES HOLDINGS LIMITED
PORTERS HOUSE, 4 PORTERS WOOD, ST. ALBANS AL3 6PQ- Active
- Private Limited Company
- Company No. 05641609
- Last Updated: 01 Mar 2024
Company Profile
FIRST RECRUITMENT SERVICES HOLDINGS LIMITED was incorporated on Thursday, December 1, 2005 as a Private Limited Company with registered address in ST. ALBANS. FIRST RECRUITMENT SERVICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 18 years 11 months and 12 days.
| Name | FIRST RECRUITMENT SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | 05641609 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTERS HOUSE 4 PORTERS WOOD ST. ALBANS AL3 6PQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anita Kaltz Nationality: British |
Dates: Friday, April 22, 2022 - Friday, April 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wild Recruitment Ltd 4 Porters Wood, AL3 6PQ |
Dates: Friday, April 22, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Peter Kaltz Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, April 22, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST RECRUITMENT SERVICES HOLDINGS LIMITED | 01 Dec 2005 |