Tradewind Recruitment Ltd

Active04105705 Private limited company
Incorporated
10 November 2000 (26 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Full
Region
Greater London
Address
3rd Floor
110 High Holborn
London
WC1V 6JS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2015
Australian
Born July 1978 (48)
Director · Appointed 31 August 2012
British
Born September 1961 (65)
Director · Appointed 16 March 2012
Australian
Born January 1979 (47)
Kaye, Michael Robert
Secretary · Appointed 1 September 2010
Officer history (15 former)
27 December 2017
Resigned Mclennan, Tracy as Director
20 May 2015
Appointed Murphy, Nicholas as Director
15 September 2014
Resigned Keane, Martin Anthony as Director
15 September 2014
Resigned Waters, Jeremy Peter as Director
31 August 2012
Resigned James, Robert Justin as Director
31 August 2012
Appointed Kaye, Michael Robert as Director
16 March 2012
Resigned Andrews, William Hyland as Director
16 March 2012
Appointed Lynch, Kati as Director
27 June 2011
Resigned Kaye, Michael Robert as Director
27 June 2011
Appointed Keane, Martin Anthony as Director
27 June 2011
Appointed James, Robert Justin as Director
27 June 2011
Resigned Mcguiness, George Edward as Director
1 September 2010
Appointed Kaye, Michael Robert as Secretary
31 August 2010
Appointed Waters, Jeremy Peter as Director
31 August 2010
Appointed Mclennan, Tracy as Director
31 August 2010
Appointed Mcguiness, George Edward as Director
31 August 2010
Appointed Andrews, William Hyland as Director
1 May 2009
Resigned Deakin, Ashley Martin as Secretary
1 May 2009
Resigned Deakin, Ashley Martin as Director
1 May 2009
Resigned Bamford, Reginald Lewis as Director
1 December 2004
Resigned Botha, Ryan as Director
1 January 2004
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
11 August 2002
Resigned Andrew, Bruce Charles as Director
1 October 2001
Appointed Kaye, Michael Robert as Director
1 September 2001
Appointed Botha, Ryan as Director
1 September 2001
Appointed Andrew, Bruce Charles as Director
1 July 2001
Appointed Bamford, Reginald Lewis as Director
1 July 2001
Appointed Deakin, Ashley Martin as Secretary
1 July 2001
Appointed Deakin, Ashley Martin as Director
1 July 2001
Resigned Scribante, Renzo Angelo as Director
22 November 2000
Appointed Scribante, Renzo Angelo as Director
22 November 2000
Resigned 1St Contact Directors Limited as Corporate Nominee Director
10 November 2000
Appointed 1St Contact Directors Limited as Corporate Nominee Director
10 November 2000
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07022711
Former controllers (1)
5 August 2024
Ceased Michael Robert Kaye — Owns 75–100% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Accelerate Teaching Limited DissolvedOwns 75–100% of shares
Clario Talent Limited Owns 75–100% of shares
Sanza Teaching Agency Limited Owns 75–100% of shares
Tradewind Recruitment Ltd This company Owns 75–100% of shares

Filings 117

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates28 September 2026
1 October 2026Satisfaction of a charge in full
3 June 2026Full accounts31 August 2025
30 September 2025Confirmation statement with no updates28 September 2025
9 June 2025Full accounts31 August 2024
Show all 117 filings

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