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PERSONNEL HOLDINGS LIMITED
Wallace House 4 Falcon Way,
Wallace House 4 Falcon Way,
Welwyn Garden City,
AL7 1TW
-
active
Active - Accounts Filed - Age: 24 Year(s)
- Directors: 3
- Company No: 04127840
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PERSONNEL HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PERSONNEL HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
19 December 2000
70100 Activities of head offices - Activities of head offices
Available to 23 Aug 2024. Next accounts due by 31 Aug 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Caroline Ann Cheale | Director | ||
| Ms Lisa Catherine Harrington | Director | ||
| Mr Douglas Alexander Glenday | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited (As Security Trustee For Itself And The Other Secured Parties (A | OUTSTANDING | |||
| Midcap Financial (Ireland) Limited As Security Trustee | SATISFIED | |||
| Lloyds Bank PLC (As Security Trustee For The Secured Parties (As Defined In The Instrument)) | SATISFIED | |||
| Intermediate Capital Group PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Composite Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Clydesdale Bank PLC | SATISFIED | ||
| Debenture | Clydesdale Bank PLC | SATISFIED | ||
| Debenture | Rjd Partners Limited, As Security Trustee For The Beneficiaries ("security Trustee") | SATISFIED | ||
| Own Account Assignment Of Life Policy | Barclays Private Equity Limited | SATISFIED | ||
| Own Account Assignment Of Life Policy | Barclays Bank PLC | SATISFIED | ||
| Memorandum Of Deposit Of Stocks And Shares | Barclays Private Equity Limited(As Agent And Security Trustee) | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Private Equity Limited(As Agent And Security Trustee) | SATISFIED | ||
| Debenture | Barclays Private Equity Limited | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Memorandum Of Deposit Stocks And Shares | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £3,893,000.00 | £4,092,000.00 | £4,289,000.00 | £4,483,000.00 | £4,715,000.00 |
| Total Current Liabilities | £18,857,000.00 | £18,857,000.00 | £18,857,000.00 | £18,857,000.00 | £18,857,000.00 |
| Total Current Assets | £2,186,000.00 | £2,385,000.00 | £0.00 | £0.00 | £0.00 |