The Staffing Group Limited

Active05801688 Private limited company
Incorporated
2 May 2006 (20 years)
Previously known as
Extra Personnel Group Limited (until 22 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Temporary employment agency activities (78200)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (12 former)
29 April 2021
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
22 February 2021
Resigned Price, Carole Madeleine as Secretary
22 February 2021
Resigned Mcgrail, Jeremy Charles as Director
22 February 2021
Resigned Price, Stephen Peter as Director
22 February 2021
Resigned Bodfish, Neil Robert as Director
22 February 2021
Resigned Price, Carole Madeleine as Director
22 February 2021
Resigned Cooksey, Neil Christopher as Director
22 February 2021
Appointed Urdiales Sanchez-Robles, Juan as Director
22 February 2021
Resigned Gregory Jones, Nick Terry as Director
22 February 2021
Appointed Navio Garcia, Felipe as Director
3 May 2018
Appointed Bodfish, Neil Robert as Director
22 December 2017
Resigned Robinson, Richard Philip as Director
9 March 2015
Appointed Gregory Jones, Nick Terry as Director
9 March 2015
Appointed Cooksey, Neil Christopher as Director
20 September 2012
Appointed Robinson, Richard Philip as Director
8 May 2009
Resigned Hayward, Michael as Director
8 May 2009
Appointed Price, Carole Madeleine as Secretary
8 May 2009
Resigned Stant, Mark John as Director
8 May 2009
Resigned Stant, Mark John as Secretary
14 July 2006
Resigned Price, Stephen Peter as Secretary
14 July 2006
Appointed Stant, Mark John as Secretary
14 July 2006
Appointed Stant, Mark John as Director
30 June 2006
Appointed Hayward, Michael as Director
30 June 2006
Appointed Mcgrail, Jeremy Charles as Director
2 May 2006
Appointed Price, Stephen Peter as Secretary
2 May 2006
Appointed Price, Stephen Peter as Director
2 May 2006
Appointed Price, Carole Madeleine as Director

Ownership 1 active

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

Corporate entity · Notified 22 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07890603
Former controllers (4)
22 February 2021
Ceased James Stephen Price — Has significant influence or control
22 February 2021
Ceased Jeremy Charles Mcgrail — Owns 25–50% of shares
22 February 2021
Ceased Stephen Peter Price — Has significant influence or control
22 February 2021
Ceased Carole Madeleine 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 This company Owns 75–100% of shares
The Staffing Holdings Limited 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 updates28 January 2026
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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