FIRSTCO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIRSTCO HOLDINGS LIMITED
COMPANY NUMBER
09782945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
17/09/2015
(9 years and 3 months old)
WEBSITE
www.firstco.uk.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
Telephone: 02070340833
TPS: Yes
33 Cavendish Square
LONDON
W1G 0PW
4 Celbridge Mews
London
W2 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRSTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRSTCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRSTCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2015 - Present (9 years and 3 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2015 - 18/09/2018 (2 years and 11 months) Born in May 1977 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRSTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 22/05/2023 | New Board Member Andrew William Morgan (925383558) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 21/09/2018 | Cecile Searle (906241567) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 09/04/2018 | Martin James Parris (913182131) has left the board |
| 25/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 12/10/2015 | New Board Member Martin James Parris (913182131) Appointed |
| 12/10/2015 | New Board Member Stephen John Haynes (920163072) Appointed |
| 12/10/2015 | New Board Member Rupert Brook De Redman Hunt Exham (920163005) Appointed |
| 12/10/2015 | New Board Member Cecile Searle (906241567) Appointed |
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