The One Group Recruitment (Holdings) Ltd

Active17011613 Private limited company
Incorporated
4 February 2026 (9 months)
Previously known as
One Recruitment (Holdings) Ltd (until 6 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Tristan Drane
Region
East of England
Address
5 Axon Business Park
Commerce Road
Lynch Wood
PE2 6LR

Filing status

Accounts due
4 November 2027
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born July 1969 (57)
Everitt, Catherine
Director · Appointed 18 August 2026
British
Born October 1973 (53)
Director · Appointed 18 August 2026
British
Born June 1969 (57)

Ownership 1 active

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

Individual · Notified 18 August 2026
Owns 50–75% of shares
British
Born July 1969 (57)
Former controllers (1)
18 August 2026
Ceased Robert John Smith — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates2 November 2026
26 August 2026Current accounting period extended
26 August 2026Appointment of a director
26 August 2026Appointment of a director
26 August 2026Appointment of a director
Show all recent filings

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