Appointments Personnel Holdings Limited

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Appointments Personnel Holdings Limited

09353100•Private Limited With Share Capital

4 Lyme Drive, Lymevale Court, Parklands, Stoke On Trent, ST46NW
Website01782338787

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Incorporated

12/12/2014

Company Age

11 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Appointments Personnel Holdings Limited (09353100) is a private limited with share capital incorporated on 12/12/2014 (11 years old) and registered in stoke on trent, ST46NW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 12/12/2014
ST46NW

Financial Overview

Total Assets

£2.98M

Liabilities

£1.47M

Net Assets

£1.51M

Cash

£10.0K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
K
kalvinder bains
director
K
kerry margaret bonfiglio-bains
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

62
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:30-05-2018
Capital Allotment Shares
Category:Capital
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:06-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2017
Resolution
Category:Resolution
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Resolution
Category:Resolution
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2015
Incorporation Company
Category:Incorporation
Date:12-12-2014

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

4 Lyme Drive, Lymevale Court, Parklands, Stoke On Trent, Staffordshire St4 6Nw, ST46NWRegistered

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Contact

01782338787
appointmentspersonnel.co.uk
4 Lyme Drive, Lymevale Court, Parklands, Stoke On Trent, ST46NW