Personnel Holdings Limited

Active04127840 Private limited company
Incorporated
19 December 2000 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
98 Theobalds Road
London
WC1X 8WB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 July 2025
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 26 April 2024
Also at Fronting the Challenge Projects Limited, Ets Buyco Limited, Teaching Personnel Loans Limited · more companies
Irish
Born January 1976 (50)
Officer history (14 former)
23 September 2026
Resigned Rooney, Karen Bridget as Director
21 July 2025
Appointed Rooney, Karen Bridget as Director
21 July 2025
Resigned Glenday, Douglas Alexander as Director
9 July 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
2 June 2025
Resigned Harrington, Lisa Catherine as Director
26 April 2024
Appointed Cheale, Caroline Ann as Director
26 April 2024
Appointed Harrington, Lisa Catherine as Director
21 April 2024
Resigned Roback, Jonathan Nicholas as Secretary
21 April 2024
Resigned Roback, Jonathan Nicholas as Director
17 June 2022
Appointed Glenday, Douglas Alexander as Director
23 July 2010
Resigned Weavis, Mark Gavin as Director
19 July 2007
Resigned Griesbach, Philip Martin as Director
5 October 2006
Appointed Griesbach, Philip Martin as Director
26 May 2005
Appointed Roback, Jonathan Nicholas as Director
22 April 2005
Resigned Donnelly, Gavin as Director
19 November 2004
Resigned Griesbach, Philip Martin as Director
13 May 2003
Appointed Roback, Jonathan Nicholas as Secretary
13 May 2003
Resigned Evans, Gareth as Secretary
12 December 2002
Appointed Weavis, Mark Gavin as Director
23 August 2001
Resigned Hellier, Graham Martin as Secretary
23 August 2001
Appointed Evans, Gareth as Secretary
31 July 2001
Appointed Griesbach, Philip Martin as Director
24 July 2001
Appointed Hellier, Graham Martin as Secretary
24 July 2001
Resigned Green, William Guy as Secretary
13 July 2001
Appointed Green, William Guy as Secretary
13 July 2001
Appointed Donnelly, Gavin as Director
13 July 2001
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
13 July 2001
Resigned Ingleby Holdings Limited as Corporate Nominee Director
19 December 2000
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
19 December 2000
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06287318

Holdings 1

Companies where Personnel Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Other filing
16 August 2026Other filing
16 August 2026Accounts filing
16 August 2026Audit exemption subsidiary accounts30 November 2025
19 February 2026Registered office address changed
Show all recent filings

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