Active
Company Information for OLSTEN (U.K.) HOLDINGS LIMITED
10 BISHOPS SQUARE, LONDON, E1 6EG,
|
Company Registration Number
02547754
Private Limited Company
Active |
Company Name | |
---|---|
OLSTEN (U.K.) HOLDINGS LIMITED | |
Legal Registered Office | |
10 BISHOPS SQUARE LONDON E1 6EG Other companies in EC4V | |
Company Number | 02547754 | |
---|---|---|
Company ID Number | 02547754 | |
Date formed | 1990-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-07 22:25:01 |
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Officer | Role | Date Appointed |
---|---|---|
MEDECO DEVELOPMENTS LIMITED |
||
GAVIN TAGG |
||
ALEXANDRA HELEN BISHOP |
||
JOHN LOGAN MARSHALL III |
||
MEDECO DEVELOPMENTS LIMITED |
||
ROBERT MARCEL WOLFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY BRIANT |
Director | ||
LINDSAY HORWOOD |
Company Secretary | ||
DOMINIK DE DANIEL |
Director | ||
SARA BENITA SOPHIE MCCRACKEN |
Company Secretary | ||
AJILON GROUP LIMITED |
Director | ||
CATHERINE JUDITH KING |
Director | ||
INTERSKILL SERVICES LIMITED |
Company Secretary | ||
INTERSKILL SERVICES LIMITED |
Director | ||
IAN RICHARD ROWLANDS |
Company Secretary | ||
JAMES WILLIAM FREDHOLM |
Director | ||
JEROME CAILLE |
Director | ||
ANDRES CANO |
Director | ||
MOHAMMED DEDAT |
Director | ||
MARK JAMES MURPHY |
Company Secretary | ||
ALED WYN MORRIS |
Company Secretary | ||
FIDELMA ANNE KILLILEA |
Company Secretary | ||
EDWARD ALLAN BLECHSCHMIDT |
Director | ||
PIERRE BOUVIER |
Director | ||
WILLIAM PAUL COSTANTINI |
Director | ||
FRANK NICHOLAS LIGUORI |
Director | ||
SIMON JOHN GALVIN |
Company Secretary | ||
SIMON JOHN GALVIN |
Director | ||
GRAHAM LEONARD CHORLEY |
Company Secretary | ||
NEIL COOK |
Director | ||
BARRY PATRICK COOMBES |
Director | ||
GRAHAM LEONARD CHORLEY |
Company Secretary | ||
BARRY PATRICK COOMBS |
Director | ||
SIMON JOHN GALVIN |
Company Secretary | ||
SIMON JOHN GALVIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADIA TECHNOLOGY LIMITED | Company Secretary | 2016-01-08 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
DELPHI HOLDINGS LIMITED | Company Secretary | 2008-08-18 | CURRENT | 1995-05-19 | Dissolved 2014-12-23 | |
OFFICE ANGELS (UK) LIMITED | Company Secretary | 2008-08-18 | CURRENT | 1989-10-23 | Dissolved 2014-07-22 | |
AJILON (UK) LIMITED | Company Secretary | 2008-08-18 | CURRENT | 1979-11-01 | Active | |
ADECCO UK LIMITED | Company Secretary | 2008-08-18 | CURRENT | 1957-11-07 | Active | |
ADECCO ALFRED MARKS LIMITED | Company Secretary | 2008-08-18 | CURRENT | 1963-12-19 | Active - Proposal to Strike off | |
OFFICE ANGELS LIMITED | Company Secretary | 2008-08-18 | CURRENT | 1986-02-03 | Active | |
COMPUTER PEOPLE LIMITED | Company Secretary | 2008-08-18 | CURRENT | 1984-11-06 | Active - Proposal to Strike off | |
STAFFORD LONG & PARTNERS LIMITED | Director | 2018-07-24 | CURRENT | 1986-05-19 | Active - Proposal to Strike off | |
PONTOON EUROPE LIMITED | Director | 2018-04-01 | CURRENT | 1997-07-07 | Active | |
MEDECO DEVELOPMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1986-02-13 | Active - Proposal to Strike off | |
AJILON (UK) LIMITED | Director | 2018-04-01 | CURRENT | 1979-11-01 | Active | |
ADECCO ALFRED MARKS LIMITED | Director | 2018-04-01 | CURRENT | 1963-12-19 | Active - Proposal to Strike off | |
BADENOCH AND CLARK LIMITED | Director | 2018-04-01 | CURRENT | 1978-03-07 | Active | |
GLOTEL HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
PENNA CONSULTING LIMITED | Director | 2018-04-01 | CURRENT | 1996-01-02 | Active | |
MPS GROUP INTERNATIONAL LIMITED | Director | 2018-04-01 | CURRENT | 1997-05-21 | Active | |
JUDD FARRIS LIMITED | Director | 2018-04-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
AKKODIS LIMITED | Director | 2018-04-01 | CURRENT | 1989-10-24 | Active | |
ROEVIN MANAGEMENT SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1989-10-26 | Active | |
SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1985-06-19 | Active | |
MODIS EUROPE LIMITED | Director | 2018-04-01 | CURRENT | 1986-04-25 | Active | |
SPRING GROUP LIMITED | Director | 2018-04-01 | CURRENT | 1957-09-06 | Active | |
ROEVIN-KPJ LIMITED | Director | 2018-04-01 | CURRENT | 1974-07-17 | Active - Proposal to Strike off | |
MODIS INTERNATIONAL LIMITED | Director | 2018-04-01 | CURRENT | 1982-03-29 | Active | |
COMPUTER PEOPLE LIMITED | Director | 2018-04-01 | CURRENT | 1984-11-06 | Active - Proposal to Strike off | |
PENNA PLC | Director | 2018-04-01 | CURRENT | 1985-05-31 | Active | |
ADIA TECHNOLOGY LIMITED | Director | 2017-07-21 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
OFFICE ANGELS LIMITED | Director | 2016-09-01 | CURRENT | 1986-02-03 | Active | |
ADECCO UK LIMITED | Director | 2013-09-27 | CURRENT | 1957-11-07 | Active | |
SPRING PERSONNEL LIMITED | Director | 2013-09-27 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1998-04-08 | Dissolved 2017-02-28 | |
PORTRUSH RESOURCING LIMITED | Director | 2016-07-31 | CURRENT | 1993-06-30 | Dissolved 2017-02-28 | |
PENNA ASSESSMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CAREER CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CONSULTANTS LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE DEVELOPMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE SELECTION LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA HOLDINGS LIMITED | Director | 2016-07-31 | CURRENT | 2001-01-23 | Dissolved 2017-02-28 | |
PENNA HUMAN CAPITAL MANAGEMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA INTERIM LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA RESOURCING SOLUTIONS LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA SANDERS & SIDNEY LIMITED | Director | 2016-07-31 | CURRENT | 2001-08-03 | Dissolved 2017-02-28 | |
PENNA TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1994-06-23 | Dissolved 2017-02-28 | |
GROUP COUNSELLING SERVICES PLC | Director | 2016-07-31 | CURRENT | 1990-06-05 | Dissolved 2017-02-28 | |
CRANE DAVIES LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
CENTURY RESOURCES LTD | Director | 2016-07-31 | CURRENT | 2001-12-12 | Dissolved 2017-02-28 | |
360 EDUCATION LIMITED | Director | 2016-07-31 | CURRENT | 2010-07-21 | Dissolved 2017-02-28 | |
360 DEGREES ADVERTISING LIMITED | Director | 2016-07-31 | CURRENT | 2010-02-24 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE COACHING LIMITED | Director | 2016-07-31 | CURRENT | 1981-10-09 | Active - Proposal to Strike off | |
GHN LIMITED | Director | 2016-07-31 | CURRENT | 1982-11-15 | Active - Proposal to Strike off | |
SELBY MILLSMITH LIMITED | Director | 2016-07-31 | CURRENT | 1985-04-12 | Active - Proposal to Strike off | |
PENNA BBM LIMITED | Director | 2016-07-31 | CURRENT | 1986-07-21 | Active - Proposal to Strike off | |
MERIDIAN CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
SAVILE GROUP PLC | Director | 2016-07-31 | CURRENT | 1992-01-09 | Active - Proposal to Strike off | |
WORKING TRANSITIONS LIMITED | Director | 2016-07-31 | CURRENT | 1993-04-06 | Active - Proposal to Strike off | |
QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
PENNA EXECUTIVE SEARCH LIMITED | Director | 2016-07-31 | CURRENT | 1995-05-25 | Active - Proposal to Strike off | |
THE RESOURCING CENTRE LIMITED | Director | 2016-07-31 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
CAREER CAFE LIMITED | Director | 2016-07-31 | CURRENT | 1998-03-18 | Active - Proposal to Strike off | |
FAIRPLACE CEDAR LIMITED | Director | 2016-07-31 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
NETHOUSE TRADING LIMITED | Director | 2016-07-31 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
360 ADSFAB LIMITED | Director | 2016-07-31 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
PENNA BOARD SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 2002-03-07 | Active - Proposal to Strike off | |
PENNA CONSULTING (NI) LIMITED | Director | 2016-07-31 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
PENNA CHANGE CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 1985-11-11 | Dissolved 2018-01-09 | |
CEDAR TM LIMITED | Director | 2016-07-31 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
PENNA MANAGEMENT SERVICES PLC | Director | 2016-07-31 | CURRENT | 1973-08-22 | Active | |
PENNA CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 1996-01-02 | Active | |
PENNA PLC | Director | 2016-07-31 | CURRENT | 1985-05-31 | Active | |
ADIA TECHNOLOGY LIMITED | Director | 2016-01-08 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
PONTOON EUROPE LIMITED | Director | 2015-10-01 | CURRENT | 1997-07-07 | Active | |
MEDECO DEVELOPMENTS LIMITED | Director | 2015-10-01 | CURRENT | 1986-02-13 | Active - Proposal to Strike off | |
AJILON (UK) LIMITED | Director | 2015-10-01 | CURRENT | 1979-11-01 | Active | |
ADECCO ALFRED MARKS LIMITED | Director | 2015-10-01 | CURRENT | 1963-12-19 | Active - Proposal to Strike off | |
BADENOCH AND CLARK LIMITED | Director | 2015-10-01 | CURRENT | 1978-03-07 | Active | |
GLOTEL HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
MPS GROUP INTERNATIONAL LIMITED | Director | 2015-10-01 | CURRENT | 1997-05-21 | Active | |
JUDD FARRIS LIMITED | Director | 2015-10-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
AKKODIS LIMITED | Director | 2015-10-01 | CURRENT | 1989-10-24 | Active | |
SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1985-06-19 | Active | |
OFFICE ANGELS LIMITED | Director | 2015-10-01 | CURRENT | 1986-02-03 | Active | |
MODIS EUROPE LIMITED | Director | 2015-10-01 | CURRENT | 1986-04-25 | Active | |
SPRING GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1957-09-06 | Active | |
ROEVIN-KPJ LIMITED | Director | 2015-10-01 | CURRENT | 1974-07-17 | Active - Proposal to Strike off | |
MODIS INTERNATIONAL LIMITED | Director | 2015-10-01 | CURRENT | 1982-03-29 | Active | |
COMPUTER PEOPLE LIMITED | Director | 2015-10-01 | CURRENT | 1984-11-06 | Active - Proposal to Strike off | |
SPRING PERSONNEL LIMITED | Director | 2015-10-01 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
ADIA TECHNOLOGY LIMITED | Director | 2016-01-08 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
MODIS EUROPE LIMITED | Director | 2014-07-08 | CURRENT | 1986-04-25 | Active | |
PONTOON EUROPE LIMITED | Director | 2013-11-01 | CURRENT | 1997-07-07 | Active | |
BADENOCH AND CLARK LIMITED | Director | 2013-11-01 | CURRENT | 1978-03-07 | Active | |
GLOTEL HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
MPS GROUP INTERNATIONAL LIMITED | Director | 2013-11-01 | CURRENT | 1997-05-21 | Active | |
JUDD FARRIS LIMITED | Director | 2013-11-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
AKKODIS LIMITED | Director | 2013-11-01 | CURRENT | 1989-10-24 | Active | |
SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Director | 2013-11-01 | CURRENT | 1985-06-19 | Active | |
MODIS INTERNATIONAL LIMITED | Director | 2013-11-01 | CURRENT | 1982-03-29 | Active | |
SPRING PERSONNEL LIMITED | Director | 2013-11-01 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
SPRING GROUP LIMITED | Director | 2012-02-20 | CURRENT | 1957-09-06 | Active | |
DELPHI HOLDINGS LIMITED | Director | 2008-08-18 | CURRENT | 1995-05-19 | Dissolved 2014-12-23 | |
OFFICE ANGELS (UK) LIMITED | Director | 2008-08-18 | CURRENT | 1989-10-23 | Dissolved 2014-07-22 | |
AJILON (UK) LIMITED | Director | 2008-08-18 | CURRENT | 1979-11-01 | Active | |
ADECCO UK LIMITED | Director | 2008-08-18 | CURRENT | 1957-11-07 | Active | |
ADECCO ALFRED MARKS LIMITED | Director | 2008-08-18 | CURRENT | 1963-12-19 | Active - Proposal to Strike off | |
COMPUTER PEOPLE LIMITED | Director | 2008-08-18 | CURRENT | 1984-11-06 | Active - Proposal to Strike off | |
PENNA CONSULTING LIMITED | Director | 2018-04-01 | CURRENT | 1996-01-02 | Active | |
PENNA PLC | Director | 2017-09-14 | CURRENT | 1985-05-31 | Active | |
ADIA TECHNOLOGY LIMITED | Director | 2017-07-17 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
PONTOON EUROPE LIMITED | Director | 2017-07-17 | CURRENT | 1997-07-07 | Active | |
MEDECO DEVELOPMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1986-02-13 | Active - Proposal to Strike off | |
AJILON (UK) LIMITED | Director | 2017-07-17 | CURRENT | 1979-11-01 | Active | |
ADECCO UK LIMITED | Director | 2017-07-17 | CURRENT | 1957-11-07 | Active | |
ADECCO ALFRED MARKS LIMITED | Director | 2017-07-17 | CURRENT | 1963-12-19 | Active - Proposal to Strike off | |
BADENOCH AND CLARK LIMITED | Director | 2017-07-17 | CURRENT | 1978-03-07 | Active | |
GLOTEL HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
MPS GROUP INTERNATIONAL LIMITED | Director | 2017-07-17 | CURRENT | 1997-05-21 | Active | |
JUDD FARRIS LIMITED | Director | 2017-07-17 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
ROEVIN MANAGEMENT SERVICES LIMITED | Director | 2017-07-17 | CURRENT | 1989-10-26 | Active | |
SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Director | 2017-07-17 | CURRENT | 1985-06-19 | Active | |
OFFICE ANGELS LIMITED | Director | 2017-07-17 | CURRENT | 1986-02-03 | Active | |
MODIS EUROPE LIMITED | Director | 2017-07-17 | CURRENT | 1986-04-25 | Active | |
SPRING GROUP LIMITED | Director | 2017-07-17 | CURRENT | 1957-09-06 | Active | |
ROEVIN-KPJ LIMITED | Director | 2017-07-17 | CURRENT | 1974-07-17 | Active - Proposal to Strike off | |
MODIS INTERNATIONAL LIMITED | Director | 2017-07-17 | CURRENT | 1982-03-29 | Active | |
COMPUTER PEOPLE LIMITED | Director | 2017-07-17 | CURRENT | 1984-11-06 | Active - Proposal to Strike off | |
SPRING PERSONNEL LIMITED | Director | 2017-07-17 | CURRENT | 2000-12-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Adecco Group Ag as a person with significant control on 2017-08-02 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL MILES HARRIS | ||
DIRECTOR APPOINTED MR NICHOLAS EDWARD DE LA GRENSE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN KENNETH TAGG | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN KENNETH TAGG | ||
22/12/22 STATEMENT OF CAPITAL GBP 9212645 | ||
Appointment of Mrs Samantha Clare Allen as company secretary on 2022-12-14 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HELEN BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEDECO DEVELOPMENTS LIMITED | |
TM02 | Termination of appointment of Medeco Developments Limited on 2021-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YANN SERGE STEPHANE HALKA | |
AP01 | DIRECTOR APPOINTED MR DANIEL MILES HARRIS | |
CH01 | Director's details changed for Mrs Alexandra Helen Bishop on 2021-02-02 | |
PSC07 | CESSATION OF ADECCO INTERNATIONAL HOLDING B.V. AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CH02 | Director's details changed for Medeco Developments Limited on 2020-09-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MEDECO DEVELOPMENTS LIMITED on 2020-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM Millennium Bridge House 2 Lambeth Hill London EC4V 4BG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Yann Serge Stephane Halka on 2019-08-21 | |
CH01 | Director's details changed for Mr Yann Serge Stephane Halka on 2019-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Gavin Tagg on 2019-02-20 | |
AP03 | Appointment of Ms Rashida Atinuke Akinjobi as company secretary on 2019-02-20 | |
AP01 | DIRECTOR APPOINTED MR GAVIN KENNETH TAGG | |
AP01 | DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCEL WOLFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOGAN MARSHALL III | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA HELEN BISHOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
PSC02 | Notification of Adecco International Holding B.V. as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED ROBERT MARCEL WOLFF | |
AP01 | DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 9212644 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 9212644 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM SEARLE | |
AP03 | Appointment of Mr Gavin Tagg as company secretary on 2015-09-01 | |
TM02 | Termination of appointment of Lindsay Horwood on 2015-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIK DE DANIEL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 9212644 | |
AR01 | 30/09/14 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK DE DANIEL / 27/02/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 27/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 9212644 | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 9212644 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/11/2012 | |
AR01 | 30/09/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 19/07/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 19/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/10/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/10/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM SEARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJILON GROUP LIMITED | |
AP03 | SECRETARY APPOINTED MRS LINDSAY HORWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN | |
AR01 | 30/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 30/09/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AJILON GROUP LIMITED / 30/09/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 30/09/2010 | |
AP01 | DIRECTOR APPOINTED MR NEIL MARTIN | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 31/07/09 GBP SI 1899400@1=1899400 GBP IC 2313244/4212644 | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MRS CATHERINE JUDITH KING | |
288a | DIRECTOR APPOINTED AJILON GROUP LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR TSC RESOURCES LTD | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / INTERSKILL TSC LTD / 20/06/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY INTERSKILL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR INTERSKILL SERVICES LIMITED | |
288a | SECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED | |
288a | DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR RENE SCHUSTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: THE TRIANGLE 5 HAMMERSMITH GROVE LONDON W6 0QQ | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS; AMEND |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OLSTEN (U.K.) HOLDINGS LIMITED are:
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