1TO1 RECRUITMENT HOLDINGS LTD
UNIT 2B, MORELANDS COURT HENSTING LANE, FISHER’S POND, WINCHESTER SO50 7HH- Active
- Private Limited Company
- Company No. 09908484
- Last Updated: 01 Mar 2024
Company Profile
1TO1 RECRUITMENT HOLDINGS LTD was incorporated on Wednesday, December 9, 2015 as a Private Limited Company with registered address in WINCHESTER. 1TO1 RECRUITMENT HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 23 days.
| Name | 1TO1 RECRUITMENT HOLDINGS LTD |
|---|---|
| Company number | 09908484 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2B, MORELANDS COURT HENSTING LANE FISHER’S POND WINCHESTER SO50 7HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Morgan Lloyd Sipp Trustees Limited Eden Park, Ham Green, BS20 0DD |
Dates: Thursday, April 12, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr James Laurence Floor Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Helen Susan Floor Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-184 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1TO1 RECRUITMENT HOLDINGS LTD | 09 Dec 2015 |
| 1-1 RECRUITMENT HOLDINGS LIMITED | 24 Nov 2022 |