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LIVE · CORPUS
Dossier
■

PARTNERS EMPLOYMENT EUROPEAN RECRUITMENT LIMITED

Lowliquidation
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2005-06-27
Legal form
ltd
Activity
78200
Registered office
Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

PARTNERS EMPLOYMENT EUROPEAN RECRUITMENT LIMITED is a ltd registered in GB, incorporated 2005-06-27 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05492582
Status
liquidation
Type
ltd
Incorporated
2005-06-27
Registered office
Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
SIC
78200
Officers · 3 active
  • HUXHAM, Lynda Jane
    secretary · British · appt 2005-06-27
  • HUXHAM, James Andrew Charles
    director · British · appt 2005-06-27
  • HUXHAM, Lynda Jane
    director · British · appt 2007-09-27
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2005-06-27
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2023-04-30
Accounts due
2025-01-31overdue
Confirmation stmt due
2025-07-10overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PARTNERS EMPLOYMENT EUROPEAN RECRUITMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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