1st Group Of Companies Limited

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General information

Name:

1st Group Of Companies Ltd

Office Address:

320 Firecrest Court Centre Park WA1 1RG Warrington

Number: 06183990

Incorporation date: 2007-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06183990 - registration number for 1st Group Of Companies Limited. This firm was registered as a Private Limited Company on 2007-03-26. This firm has been present on the market for the last 17 years. This firm can be contacted at 320 Firecrest Court Centre Park in Warrington. The office's area code assigned to this place is WA1 1RG. This firm has operated under three names. The very first name, 1st Option Holdings, was switched on 2009-06-07 to 1st Option Group. The current name, used since 2014, is 1st Group Of Companies Limited. The firm's declared SIC number is 64205, that means Activities of financial services holding companies. The business latest filed accounts documents cover the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was submitted on Sat, 18th Mar 2023.

James B. and Steven S. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2023.

  • Previous company's names
  • 1st Group Of Companies Limited 2014-12-18
  • 1st Option Group Limited 2009-06-07
  • 1st Option Holdings Limited 2007-03-26

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 15 September 2023

Latest update: 23 March 2024

Steven S.

Role: Director

Appointed: 09 May 2022

Latest update: 23 March 2024

People with significant control

The companies that control this firm are: Brookson Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Firecrest Court, Centre Park, WA1 1RG and was registered as a PSC under the registration number 5953666.

Brookson Group Limited
Address: 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 5953666
Notified on 10 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bela S.
Notified on 10 March 2017
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Thomas S.
Notified on 10 March 2017
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Martin S.
Notified on 10 March 2017
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Martin H.
Notified on 10 March 2017
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Carolyn N.
Notified on 10 March 2017
Ceased on 31 January 2020
Nature of control:
substantial control or influence
Andrew M.
Notified on 10 March 2017
Ceased on 31 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 15 April 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 15 April 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 April 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 28 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 February 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (19 pages)

Additional Information

HQ address,
2012

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

HQ address,
2013

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

HQ address,
2014

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

HQ address,
2015

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2013 - 2012

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2014

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
17
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