The Staffing Holdings Limited

Active04581062 Private limited company
Incorporated
4 November 2002 (24 years)
Previously known as
Extra Personnel Holdings Limited (until 23 October 2007)
Novacrest Asset Management Limited (until 14 May 2003)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 April 2021
Director · Appointed 22 February 2021
Spanish
Born October 1983 (43)
Director · Appointed 22 February 2021
Spanish
Born June 1981 (45)
Officer history (13 former)
29 April 2021
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
22 February 2021
Resigned Mcgrail, Jeremy Charles as Director
22 February 2021
Resigned Price, Stephen Peter as Director
22 February 2021
Resigned Price, Carole Madeleine as Director
22 February 2021
Appointed Navio Garcia, Felipe as Director
22 February 2021
Resigned Price, Carole Madeleine as Secretary
22 February 2021
Appointed Urdiales Sanchez-Robles, Juan as Director
10 April 2012
Appointed Price, Carole Madeleine as Director
8 May 2009
Appointed Price, Carole Madeleine as Secretary
8 May 2009
Resigned Hayward, Michael Harry as Director
8 May 2009
Resigned Stant, Mark John as Secretary
8 May 2009
Resigned Stant, Mark John as Director
14 July 2006
Appointed Stant, Mark John as Secretary
14 July 2006
Resigned Price, Carole Madeleine as Director
14 July 2006
Resigned Price, Carole Madeleine as Secretary
1 November 2005
Appointed Hayward, Michael Harry as Director
30 September 2005
Resigned Newman, Paul James as Director
30 July 2004
Resigned Hayward, Michael Harry as Director
23 May 2003
Appointed Stant, Mark John as Director
23 May 2003
Appointed Newman, Paul James as Director
23 May 2003
Appointed Hayward, Michael Harry as Director
3 March 2003
Appointed Price, Carole Madeleine as Secretary
3 March 2003
Appointed Price, Carole Madeleine as Director
3 March 2003
Appointed Mcgrail, Jeremy Charles as Director
3 March 2003
Appointed Price, Stephen Peter as Director
17 January 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
17 January 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
4 November 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 November 2002
Appointed Hanover Directors 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05801688

Holdings 5

Companies where The Staffing Holdings 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
22 February 2021
Ceased James Stephen Price — Has significant influence or control
22 February 2021
Ceased Carole Madeleine Price — Has significant influence or control
22 February 2021
Ceased Stephen Peter Price — Has significant influence or control

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Job and Talent Nominee Limited Owns 75–100% of shares
Jobandtalent Midco 1 Limited Owns 75–100% of shares
Jobandtalent Midco 2 Limited Owns 75–100% of shares
Jobandtalent UK Limited Owns 75–100% of shares
Jobandtalent Advisors Limited Owns 75–100% of shares
Jobandtalent Services Limited Owns 75–100% of shares
Jobandtalent Works Ltd Owns 75–100% of shares
Jump Staff Ltd Owns 75–100% of shares
The Red Eagle Group Limited Owns 75–100% of shares
Red Eagle Limited Owns 75–100% of shares
The Staffing Group Limited Owns 75–100% of shares
The Staffing Holdings Limited This company Owns 75–100% of shares
Unique Employment Services Limited Owns 75–100% of shares
Wymea Group Limited Owns 75–100% of shares
The Works Staffing Solutions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates20 November 2025
30 September 2025Other filing
30 September 2025Other filing
30 September 2025Accounts filing
30 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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