DARWIN PROFESSIONAL STAFFING GROUP LTD

CUMBERLAND HOUSE, 3RD FLOOR, 129 HIGH STREET, BILLERICAY  CM12 9AH
  • Active
  • Private Limited Company
  • Company No. 08817468
  • Last Updated: 01 Mar 2024

Company Profile

DARWIN PROFESSIONAL STAFFING GROUP LTD was incorporated on Tuesday, December 17, 2013 as a Private Limited Company with registered address in BILLERICAY. DARWIN PROFESSIONAL STAFFING GROUP LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 10 years 10 months and 6 days.

Name DARWIN PROFESSIONAL STAFFING GROUP LTD
Company number 08817468
Company type Private Limited Company
Incorporation date 17 Dec 2013
Status Active
Industry (SIC 2007)

Address

Registered Address CUMBERLAND HOUSE, 3RD FLOOR
129 HIGH STREET
BILLERICAY
CM12 9AH
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
Darwin Recruitment Holdings Limited 129 Billericay High Street, CM12 9AH Dates: Friday, April 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Kirby Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Miles William Rupert Hunt Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 13, 2018
significant influence or control
Mr Daniel Mulholland Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (37 days left)
Latest accounts 28 February 2023
Next confirmation statement due 08 September 2016
Last confirmation statement dated 11 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DARWIN PROFESSIONAL STAFFING GROUP LTD 17 Dec 2013