ENGLAND ASSOCIATES HR CONSULTANCY LIMITED
1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM PO15 7AG- Liquidation
- Private Limited Company
- Company No. 07566918
- Last Updated: 01 Mar 2024
Company Profile
ENGLAND ASSOCIATES HR CONSULTANCY LIMITED was incorporated on Wednesday, March 16, 2011 as a Private Limited Company with registered address in FAREHAM. ENGLAND ASSOCIATES HR CONSULTANCY LIMITED has the status: Liquidation and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 13 years 7 months and 8 days.
| Name | ENGLAND ASSOCIATES HR CONSULTANCY LIMITED |
|---|---|
| Company number | 07566918 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7AG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Sert Group Limited Parkway, Whiteley, PO15 7AL |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon England Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohamed Shafiq Ladha Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-573 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ENGLAND ASSOCIATES HR CONSULTANCY LIMITED | 16 Mar 2011 |
| GET UNDER THE UMBRELLA LIMITED | 15 Jun 2011 |
| TONIC PAY LIMITED | 12 Apr 2013 |