Shorterm Group Limited

Active03635466 Private limited company
Incorporated
21 September 1998 (28 years)
Industry
Temporary employment agency activities (78200)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
The Barn
Philpots Close
Yiewsley
UB7 7RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2011
Also at Shorterm Limited, Universal Skills Qualifications Ltd, Universal Skills Group Limited · more companies
Irish
Born May 1967 (59)
Director · Appointed 4 October 2010
Also at Shorterm Limited, Universal Skills Qualifications Ltd, Universal Skills Centre Limited · more companies
British
Born January 1969 (57)
Officer history (29 former)
16 November 2016
Resigned Crawford, Jane Louise Douglas as Director
13 November 2013
Resigned Smith, David John as Director
5 May 2013
Resigned Furniss, Ian William as Director
29 November 2011
Appointed Keenan, Patrick Finbarr as Director
31 October 2011
Resigned House, John Peter as Secretary
31 October 2011
Resigned House, John Peter as Director
30 October 2010
Resigned Sargent, Anthony Malcolm as Director
4 October 2010
Appointed Gallucci, Stephen as Director
12 February 2010
Resigned Midgley, Andrew Edward as Director
4 December 2009
Resigned Cheetham, Stephen Gary as Director
18 November 2009
Appointed Midgley, Andrew Edward as Director
14 October 2008
Resigned Boyes Turner Secretaries Limited as Corporate Secretary
1 May 2008
Appointed Furniss, Ian William as Director
1 April 2008
Appointed Smith, David John as Director
7 December 2007
Appointed House, John Peter as Director
7 December 2007
Appointed House, John Peter as Secretary
7 December 2007
Resigned Morrison, Kevin as Director
7 December 2007
Resigned Morrison, Kevin as Secretary
23 July 2007
Appointed Boyes Turner Secretaries Limited as Corporate Secretary
23 July 2007
Resigned Ovalsec Limited as Corporate Nominee Secretary
2 July 2007
Appointed Cheetham, Stephen Gary as Director
19 January 2007
Resigned Emanuel, John Clive Lloyd as Director
17 January 2007
Resigned Gregg, James Mcfarlane as Director
17 January 2007
Resigned Jones, Christopher John as Director
16 January 2007
Resigned Ward, Richard Robert as Director
1 December 2006
Appointed Morrison, Kevin as Secretary
1 December 2006
Appointed Morrison, Kevin as Director
1 December 2006
Resigned Clague, Stephen James Taylor as Secretary
1 December 2006
Resigned Clague, Stephen James Taylor as Director
4 October 2006
Appointed Jones, Christopher John as Director
4 October 2006
Appointed Gregg, James Mcfarlane as Director
29 September 2006
Resigned Harley, Julian Edward as Director
8 August 2006
Appointed Crawford, Jane Louise Douglas as Director
13 July 2006
Resigned Philpot, Saul Thomas as Director
6 June 2006
Appointed Sargent, Anthony Malcolm as Director
21 February 2006
Resigned Mair, Alexander Keith as Director
27 January 2005
Appointed Mair, Alexander Keith as Director
26 August 2004
Resigned Clarke, James Joseph as Director
30 June 2004
Resigned Slaymaker, James as Director
29 January 2004
Appointed Ward, Richard Robert as Director
2 September 2002
2 September 2002
Resigned Smith, Christopher David William as Secretary
2 September 2002
Appointed Philpot, Saul Thomas as Director
2 September 2002
Appointed Clague, Stephen James Taylor as Director
2 September 2002
Appointed Clague, Stephen James Taylor as Secretary
1 December 2001
Appointed Harley, Julian Edward as Director
28 October 2001
Resigned Weaver, Leonard John as Director
15 August 2000
Appointed Smith, Christopher David William as Secretary
4 January 2000
Appointed Slaymaker, James as Director
6 December 1999
Appointed Smith, Christopher David William as Director
10 February 1999
Appointed Clarke, James Joseph as Director
10 February 1999
Appointed Emanuel, John Clive Lloyd as Director
10 February 1999
Appointed Ovalsec Limited as Corporate Nominee Secretary
10 February 1999
Appointed Weaver, Leonard John as Director
10 February 1999
Resigned Ovalsec Limited as Corporate Nominee Secretary
10 February 1999
Resigned Oval Nominees Limited as Corporate Nominee Director
10 February 1999
Resigned Ovalsec Limited as Corporate Nominee Director
21 September 1998
Appointed Ovalsec Limited as Corporate Nominee Secretary
21 September 1998
Appointed Oval Nominees Limited as Corporate Nominee Director
21 September 1998
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 10434230

Holdings 3

Companies where Shorterm Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 November 2016
Ceased Jane Louise Douglas Crawford — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Register inspection address has been changed
23 October 2025Satisfaction of a charge in full
23 October 2025Satisfaction of a charge in full
6 October 2025Accounts for a dormant company31 December 2024
22 September 2025Confirmation statement with no updates21 September 2025
Show all recent filings

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Shorterm Holdings Limited

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