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Nom

1TO1 Recruitment Holdings LTD

Adresse
Unit 2B, Morelands Court Hensting Lane
Fisher’S Pond
Winchester
SO50 7HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09908484 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • 1-1 Recruitment Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Floor, Helen Susan Status: Active Notified: 01/07/2016 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Floor, James Laurence Status: Active Notified: 01/07/2016 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Morgan Lloyd Sipp Trustees Limited Status: Active Notified: 12/04/2018 Companies House Number: 08482560 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Floor, Helen Susan Basingstoke, Hampshire, United Kingdom Status: Active Notified: 09/12/2015 Role: Secretary
    Floor, Helen Susan Basingstoke, Hampshire, United Kingdom Status: Active Notified: 09/12/2015 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Floor, James Laurence Basingstoke, Hampshire, United Kingdom Status: Active Notified: 09/12/2015 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag 1-1 Recruitment LTD Status: Active Notified: 01/07/2016 Companies House Number: 03901757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 1-1 Recruitment Limited Status: Active Notified: 01/07/2016 Companies House Number: 03901757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag White Knight Recruitment Limited Status: Active Notified: 01/07/2016 Companies House Number: 02322815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors