EXTRA PERSONNEL LIMITED
EXTRA PERSONNEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02692139, and its current status with Companies House is active. The company was incorporated on 28 February 1992 and lists its registered address as London, United Kingdom. 1 shareholder is on record for EXTRA PERSONNEL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
1
Shareholders of EXTRA PERSONNEL LIMITED
One shareholder is currently on record for EXTRA PERSONNEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STAFFING HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STAFFING HOLDINGS LTD | 100% | Companies House |
Officers
5
Directors and officers of EXTRA PERSONNEL LIMITED
One of the 5 officer records shown for EXTRA PERSONNEL LIMITED is a current appointment, filed with Companies House. BIRD & BIRD COMPANY SECRETARIES LIMITED (appointed 2021-04-29) serves as Company Secretary. The remaining 4 records shown (SPRINGFIELD FINANCE LIMITED, Richard Robinson and 2 others) are former appointments that have since been resigned. Management authority at EXTRA PERSONNEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of EXTRA PERSONNEL LIMITED
EXTRA PERSONNEL LIMITED sits 6 levels below its ultimate parent, JOB AND TALENT HOLDING LIMITED, registered in United Kingdom. The full chain up to JOB AND TALENT HOLDING LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EXTRA PERSONNEL LIMITED's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
JOB AND TALENT HOLDING LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EXTRA PERSONNEL LIMITED?
One shareholder is currently on record for EXTRA PERSONNEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STAFFING HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EXTRA PERSONNEL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EXTRA PERSONNEL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EXTRA PERSONNEL LIMITED have on record?
1 shareholder is shown on record for EXTRA PERSONNEL LIMITED.
What is EXTRA PERSONNEL LIMITED's company registration number?
EXTRA PERSONNEL LIMITED's registration number is 02692139, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EXTRA PERSONNEL LIMITED still an active company?
EXTRA PERSONNEL LIMITED's status on Companies House is listed as active.
When was EXTRA PERSONNEL LIMITED incorporated?
EXTRA PERSONNEL LIMITED was incorporated on 28 February 1992, according to Companies House.
What is EXTRA PERSONNEL LIMITED's registered address?
The registered address on file for EXTRA PERSONNEL LIMITED is London, United Kingdom.
What legal structure is EXTRA PERSONNEL LIMITED registered as?
EXTRA PERSONNEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EXTRA PERSONNEL LIMITED?
One of the 5 officer records shown for EXTRA PERSONNEL LIMITED is a current appointment, filed with Companies House. BIRD & BIRD COMPANY SECRETARIES LIMITED (appointed 2021-04-29) serves as Company Secretary. The remaining 4 records shown (SPRINGFIELD FINANCE LIMITED, Richard Robinson and 2 others) are former appointments that have since been resigned. Management authority at EXTRA PERSONNEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXTRA PERSONNEL LIMITED have a parent company or subsidiaries?
EXTRA PERSONNEL LIMITED sits 6 levels below its ultimate parent, JOB AND TALENT HOLDING LIMITED, registered in United Kingdom.
Can Zavia monitor changes to EXTRA PERSONNEL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXTRA PERSONNEL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EXTRA PERSONNEL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXTRA PERSONNEL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.