APPOINTMENTS PERSONNEL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09353100

Incorporation date

12/12/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2014)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

10/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

14/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

03/06/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (5 pages)

13/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

30/05/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (5 pages)

08/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

30/05/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (5 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

25/06/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (5 pages)

22/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

11/06/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

20/06/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

25/10/2018

Satisfaction of charge 093531000002 in full

View PDF (1 pages)

19/10/2018

Registration of charge 093531000004, created on 2018-10-15

View PDF (60 pages)

18/10/2018

Registration of charge 093531000003, created on 2018-10-15

View PDF (36 pages)

09/10/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (5 pages)

09/10/2018

Change of details for Mrs Kerry Margaret Bonfiglio-Bains as a person with significant control on 2018-04-01

View PDF (2 pages)

08/10/2018

Notification of Kalvinder Bains as a person with significant control on 2018-04-01

View PDF (2 pages)

24/09/2018

Registration of charge 093531000002, created on 2018-09-19

View PDF (60 pages)

14/08/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

06/08/2018

Cessation of Kalvinder Bains as a person with significant control on 2018-03-17

View PDF (1 pages)

03/07/2018

Change of details for Mrs Kerry Margaret Bonfiglio Bains as a person with significant control on 2018-07-02

View PDF (2 pages)

03/07/2018

Director's details changed for Mrs Kerry Margaret Bonfiglio Bains on 2018-07-02

View PDF (2 pages)

30/05/2018

Statement of capital following an allotment of shares on 2018-05-19

View PDF (3 pages)

24/05/2018

Statement of capital following an allotment of shares on 2018-05-19

View PDF (3 pages)

06/04/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (4 pages)

06/04/2018

Director's details changed for Mrs Kerry Margaret Bonfiglio Bains on 2018-03-01

View PDF (2 pages)

06/04/2018

Change of details for Mrs Kerry Margaret Bonfiglio Bains as a person with significant control on 2018-03-01

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

17/07/2017

Change of details for Mr Kalvinder Bains as a person with significant control on 2017-07-17

View PDF (2 pages)

17/07/2017

Director's details changed for Mr Kalvinder Bains on 2017-07-17

View PDF (2 pages)

17/07/2017

Registered office address changed from Bradwell House 16-18 King Street Newcastle Under Lyme Staffordshire ST5 1EJ England to 4 Lyme Drive, Lymevale Court Parklands Stoke on Trent Staffordshire ST4 6NW on 2017-07-17

View PDF (1 pages)

22/06/2017

Registration of charge 093531000001, created on 2017-06-22

View PDF (7 pages)

17/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (9 pages)

06/03/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (3 pages)

03/03/2017

Resolutions

View PDF (1 pages)

11/02/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/02/2017

Change of share class name or designation

View PDF (2 pages)

02/02/2017

Termination of appointment of Paul David Hulme as a director on 2017-02-02

View PDF (1 pages)

02/02/2017

Registered office address changed from Djh Accountants Limited Porthill Lodge High Street, Wolstanton Newcastle Staffordshire ST5 0EZ to Bradwell House 16-18 King Street Newcastle Under Lyme Staffordshire ST5 1EJ on 2017-02-02

View PDF (1 pages)

02/02/2017

Resolutions

View PDF (3 pages)

02/02/2017

Appointment of Mr Kalvinder Bains as a director on 2017-02-01

View PDF (2 pages)

02/02/2017

Appointment of Mrs Kerry Margaret Bonfiglio Bains as a director on 2017-02-01

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (7 pages)

13/12/2016

Resolutions

View PDF (3 pages)

12/12/2016

Termination of appointment of Maxwell Bruce Dean as a director on 2016-12-07

View PDF (1 pages)

08/12/2016

Appointment of Mr Paul David Hulme as a director on 2016-12-07

View PDF (2 pages)

26/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

31/03/2016

Termination of appointment of Grant Spink as a director on 2016-03-31

View PDF (1 pages)

19/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (3 pages)

19/01/2016

Appointment of Grant Spink as a director on 2015-12-24

View PDF (2 pages)

18/01/2016

Termination of appointment of Paul Hulme as a director on 2015-12-24

View PDF (1 pages)

18/01/2016

Appointment of Mr Maxwell Bruce Dean as a director on 2015-12-24

View PDF (2 pages)

15/01/2016

Certificate of change of name

View PDF (3 pages)

24/12/2015

Appointment of Mr Paul Hulme as a director on 2015-12-24

View PDF (2 pages)

24/12/2015

Certificate of change of name

View PDF (3 pages)

24/12/2015

Termination of appointment of Maxwell Bruce Dean as a director on 2015-12-24

View PDF (1 pages)

12/12/2014

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.26M
-
0.00
4.98K
-

2022
0
1.37M
-
0.00
6.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bains, Kalvinder	Director	01/02/2017 - Present	5
Bonfiglio Bains, Kerry Margaret	Director	01/02/2017 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APPOINTMENTS PERSONNEL HOLDINGS LIMITED

APPOINTMENTS PERSONNEL HOLDINGS LIMITED is an(a) Active company incorporated on 12/12/2014 with the registered office located at 4 Lyme Drive, Lymevale Court, Parklands, Stoke On Trent, Staffordshire ST4 6NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPOINTMENTS PERSONNEL HOLDINGS LIMITED?

APPOINTMENTS PERSONNEL HOLDINGS LIMITED is currently Active. It was registered on 12/12/2014 .

Where is APPOINTMENTS PERSONNEL HOLDINGS LIMITED located?

APPOINTMENTS PERSONNEL HOLDINGS LIMITED is registered at 4 Lyme Drive, Lymevale Court, Parklands, Stoke On Trent, Staffordshire ST4 6NW.

What does APPOINTMENTS PERSONNEL HOLDINGS LIMITED do?

APPOINTMENTS PERSONNEL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APPOINTMENTS PERSONNEL HOLDINGS LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.