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Talenttech Recruitment Holdings Limited

Talenttech Recruitment Holdings Limited is an active company incorporated on 7 June 2023 with the registered office located in Warwick, Warwickshire. Talenttech Recruitment Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14921614
Private limited company
Age
2 years 4 months
Incorporated 7 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 7 Jun31 Oct 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
8 Jury Street
Warwick
CV34 4EW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1983
Director • PSC • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Warwickshire Hog Roast Company Limited
Mr Nicholas Christopher Guy Goodwin is a mutual person.
Active
Talenttech Recruitment Ltd
Mr Nicholas Christopher Guy Goodwin is a mutual person.
Active
Mployability Ltd
Mr Nicholas Christopher Guy Goodwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£644
Turnover
Unreported
Employees
Unreported
Total Assets
£1.7K
Total Liabilities
-£600
Net Assets
£1.1K
Debt Ratio (%)
35%
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Accounting Period Extended
7 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
John-Paul Ahearne (PSC) Resigned
2 Years 1 Month Ago on 21 Sep 2023
Nicholas Christopher Guy Goodwin (PSC) Resigned
2 Years 1 Month Ago on 21 Sep 2023
Nicholas Christopher Guy Goodwin (PSC) Appointed
2 Years 4 Months Ago on 7 Jun 2023
John-Paul Ahearne (PSC) Appointed
2 Years 4 Months Ago on 7 Jun 2023
Mr John Paul Ahearne (PSC) Details Changed
2 Years 4 Months Ago on 7 Jun 2023
Mr John Paul Ahearne Details Changed
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Previous accounting period extended from 30 June 2024 to 31 October 2024
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 7 Mar 2025
Confirmation statement made on 6 June 2024 with updates
Submitted on 7 Jun 2024
Memorandum and Articles of Association
Submitted on 5 Oct 2023
Change of share class name or designation
Submitted on 5 Oct 2023
Resolutions
Submitted on 5 Oct 2023
Particulars of variation of rights attached to shares
Submitted on 5 Oct 2023
Resolutions
Submitted on 5 Oct 2023
Statement of capital following an allotment of shares on 21 September 2023
Submitted on 29 Sep 2023
Repayment History
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