Company Information for MICHAEL PAGE HOLDINGS LIMITED
200 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2NX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MICHAEL PAGE HOLDINGS LIMITED | |
Legal Registered Office | |
200 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2NX Other companies in KT15 | |
Company Number | 01823297 | |
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Company ID Number | 01823297 | |
Date formed | 1984-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 15:01:37 |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE MARRINER |
||
ELAINE MARRINER |
||
KELVIN JOHN STAGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELVIN JOHN STAGG |
Company Secretary | ||
ANDREW JAMES MARK LEWIS BRACEY |
Director | ||
STEPHEN JOHN INGHAM |
Director | ||
STEPHEN RONALD PUCKETT |
Director | ||
STEPHEN RONALD PUCKETT |
Company Secretary | ||
RICHARD ANTHONY MCBRIDE |
Company Secretary | ||
TERENCE WILLIAM BENSON |
Director | ||
STEPHEN RONALD PUCKETT |
Company Secretary | ||
TIMOTHY CHARLES WEBBER |
Company Secretary | ||
IAN VICTOR NASH |
Company Secretary | ||
IAN VICTOR NASH |
Director | ||
MICHAEL LEIGH PAGE |
Director | ||
JONATHAN RICHARD ASHCROFT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICHAEL PAGE INTERNATIONAL LIMITED | Director | 2013-12-02 | CURRENT | 1988-12-12 | Active | |
MICHAEL PAGE INTERNATIONAL FINANCE LIMITED | Director | 2013-12-02 | CURRENT | 1988-11-18 | Active | |
MICHAEL PAGE LIMITED | Director | 2013-12-02 | CURRENT | 1982-01-22 | Active | |
SALES RECRUITMENT SPECIALISTS LIMITED | Director | 2013-12-02 | CURRENT | 1980-01-29 | Active | |
MICHAEL PAGE RECRUITMENT GROUP LIMITED | Director | 2013-12-02 | CURRENT | 1988-04-15 | Active | |
MICHAEL PAGE INTERNATIONAL HOLDINGS LIMITED | Director | 2013-12-02 | CURRENT | 1988-12-12 | Active | |
LPM (GROUP SERVICES) LIMITED | Director | 2013-12-02 | CURRENT | 1982-10-04 | Active | |
PAGE PERSONNEL (UK) LIMITED | Director | 2013-12-02 | CURRENT | 1991-05-16 | Active | |
MICHAEL PAGE UK LIMITED | Director | 2013-12-02 | CURRENT | 1976-08-17 | Active | |
L P M (PROFESSIONAL RECRUITMENT) LIMITED | Director | 2013-12-02 | CURRENT | 1980-11-21 | Active | |
ASSESSMENT CENTRE LIMITED(THE) | Director | 2013-12-02 | CURRENT | 1986-08-22 | Active | |
MICHAEL PAGE INTERNATIONAL INVESTMENT LIMITED | Director | 2013-12-02 | CURRENT | 1988-12-16 | Active | |
ACCOUNTANCY ADDITIONS LIMITED | Director | 2013-12-02 | CURRENT | 1998-06-02 | Active | |
MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED | Director | 2013-12-02 | CURRENT | 2000-12-14 | Active | |
MICHAEL PAGE INTERNATIONAL RECRUITMENT LIMITED | Director | 2013-12-02 | CURRENT | 2000-12-27 | Active | |
THE SOUND POST PRODUCTION COMPANY LIMITED | Director | 1995-03-04 | CURRENT | 1994-10-04 | Active - Proposal to Strike off | |
PAGEGROUP PLC | Director | 2014-06-06 | CURRENT | 1997-01-30 | Active | |
MICHAEL PAGE INTERNATIONAL LIMITED | Director | 2012-04-23 | CURRENT | 1988-12-12 | Active | |
MICHAEL PAGE INTERNATIONAL FINANCE LIMITED | Director | 2012-04-23 | CURRENT | 1988-11-18 | Active | |
MICHAEL PAGE LIMITED | Director | 2012-04-23 | CURRENT | 1982-01-22 | Active | |
SALES RECRUITMENT SPECIALISTS LIMITED | Director | 2012-04-23 | CURRENT | 1980-01-29 | Active | |
MICHAEL PAGE RECRUITMENT GROUP LIMITED | Director | 2012-04-23 | CURRENT | 1988-04-15 | Active | |
MICHAEL PAGE INTERNATIONAL HOLDINGS LIMITED | Director | 2012-04-23 | CURRENT | 1988-12-12 | Active | |
LPM (GROUP SERVICES) LIMITED | Director | 2012-04-23 | CURRENT | 1982-10-04 | Active | |
PAGE PERSONNEL (UK) LIMITED | Director | 2012-04-23 | CURRENT | 1991-05-16 | Active | |
MICHAEL PAGE UK LIMITED | Director | 2012-04-23 | CURRENT | 1976-08-17 | Active | |
L P M (PROFESSIONAL RECRUITMENT) LIMITED | Director | 2012-04-23 | CURRENT | 1980-11-21 | Active | |
ASSESSMENT CENTRE LIMITED(THE) | Director | 2012-04-23 | CURRENT | 1986-08-22 | Active | |
MICHAEL PAGE INTERNATIONAL INVESTMENT LIMITED | Director | 2012-04-23 | CURRENT | 1988-12-16 | Active | |
ACCOUNTANCY ADDITIONS LIMITED | Director | 2012-04-23 | CURRENT | 1998-06-02 | Active | |
MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED | Director | 2012-04-23 | CURRENT | 2000-12-14 | Active | |
MICHAEL PAGE INTERNATIONAL RECRUITMENT LIMITED | Director | 2012-04-23 | CURRENT | 2000-12-27 | Active | |
SLAMWAY LIMITED | Director | 2012-04-23 | CURRENT | 1982-11-05 | Active | |
MICHAEL PAGE INTERNATIONAL 1982 LIMITED | Director | 2012-04-23 | CURRENT | 1982-11-05 | Active | |
PAGE PARTNERSHIP LIMITED(THE) | Director | 2012-04-23 | CURRENT | 1982-11-04 | Active | |
MICHAEL PAGE PARTNERSHIP LIMITED | Director | 2012-04-23 | CURRENT | 1983-09-30 | Active |
Date | Document Type | Document Description |
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Change of details for Michael Page Recruitment Group Limited as a person with significant control on 2022-03-01 | ||
CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
Register inspection address changed from 2nd Floor 61 Aldwych London WC2B 4AE England to 80 Strand 2nd Floor London WC2R 0DT | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA MARY DICKSON | ||
DIRECTOR APPOINTED MATTHEW JAMES CLARK | ||
Director's details changed for Kaye Elizabeth Maguire on 2024-03-28 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS JULIA MARY DICKSON | ||
AP01 | DIRECTOR APPOINTED MRS JULIA MARY DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL TATHAM | |
AD02 | Register inspection address changed to 2nd Floor 61 Aldwych London WC2B 4AE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM Page House, 1 Dashwood Lang Road Bourne Bus Park Addlestone Surrey KT15 2QW | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KAYE ELIZABETH MAGUIRE | |
AP03 | Appointment of Kaye Maguire as company secretary on 2018-12-11 | |
TM02 | Termination of appointment of Jeremy Paul Tatham on 2018-12-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL TATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARRINER | |
AP03 | Appointment of Mr Jeremy Paul Tatham as company secretary on 2018-08-10 | |
TM02 | Termination of appointment of Elaine Marriner on 2018-08-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 829349.85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 829349.85 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 829349.85 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018232970003 | |
AP01 | DIRECTOR APPOINTED MRS ELAINE MARRINER | |
AP03 | Appointment of Mrs Elaine Marriner as company secretary | |
AP01 | DIRECTOR APPOINTED MRS ELAINE MARRINER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KELVIN STAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 829349.85 | |
AR01 | 25/09/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES MARK LEWIS BRACEY | |
AP01 | DIRECTOR APPOINTED KELVIN JOHN STAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGHAM | |
AR01 | 25/09/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 20/05/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 25/09/09 FULL LIST | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: PAGE HOUSE, 1 DASHWOOD LANG ROAD,, BOURNE BUS PARK ADDLESTONE SURREY KT15 2QW | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 39-41 PARKER STREET LONDON WC2B 5LN WC2B 5PT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 39-41 PARKER STREET LONDON WC2B SLH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | RE:ACTS/RESOLUTIONS 27/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
FULL ACCOUNTS MADE UP TO 31/12/86 | ||
FULL ACCOUNTS MADE UP TO 31/12/85 | ||
FULL ACCOUNTS MADE UP TO 31/12/84 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BANK NEDERLAND N.V. | ||
DEED OF PLEDGE | Outstanding | DEUTSCHE BANK AG | |
CREDIT FACILITY AGREEMENT | Outstanding | DEUTSCHE BANK AG |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICHAEL PAGE HOLDINGS LIMITED
MICHAEL PAGE HOLDINGS LIMITED owns 12 domain names.
bankingadditions.co.uk michaelpage.co.uk michaelpagecontracts.co.uk michaelpagegraduates.co.uk michaelpagejunior.co.uk michaelpagetemps.co.uk michael-page.co.uk accadd.co.uk accountancyadditions.co.uk itcontractsonline.co.uk mptemps.co.uk bigcountrystore.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as MICHAEL PAGE HOLDINGS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Car Parking Space and Premises | CAR SPACES 13 - 16 AT 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN | 9,000 | 11/02/2008 | |
Nottingham City Council | Office (excluding central & local gov't) | Pt 2nd Flr (Right), Bridlesmith House, Bridlesmith Gate, Nottingham, NG1 2GQ NG1 2GQ | 8,300 | 20111011 |
Guildford Borough Council | Second Floor Front Andrews House College Road Guildford GU1 4QG | 39,750 | ||
OFFICES AND PREMISES | MICHAEL PAGE INTERNATIONAL 1ST FLOOR 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN | 207,000 | 11/02/2008 | |
Nottingham City Council | Office (excluding central & local gov't) | Pt 2nd Flr Left, Bridlesmith House, Bridlesmith Gate, Nottingham, NG1 2GQ NG1 2GQ | 18,250 | 20111011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |