First Management (holdings) Limited

General information

Name:

First Management (holdings) Ltd

Office Address:

7-8 Ritz Parade Western Avenue W5 3RA London

Number: 01881440

Incorporation date: 1985-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as First Management (holdings) was created on 1985-01-29 as a Private Limited Company. This firm's headquarters could be found at London on 7-8 Ritz Parade, Western Avenue. Assuming you want to contact this business by post, its zip code is W5 3RA. The registration number for First Management (holdings) Limited is 01881440. The company's present name is First Management (holdings) Limited. This firm's previous clients may recognize it as Simba Enterprises (holdings), which was in use until 1999-12-20. This firm's registered with SIC code 68100, that means Buying and selling of own real estate. Thursday 31st March 2022 is the last time account status updates were filed.

In order to satisfy their clients, this specific company is permanently being directed by a unit of two directors who are Damyanti R. and Sital M.. Their outstanding services have been of extreme importance to the company since 2017. In addition, the managing director's assignments are often backed by a secretary - Sital M., who was selected by the company twenty four years ago.

  • Previous company's names
  • First Management (holdings) Limited 1999-12-20
  • Simba Enterprises (holdings) Limited 1985-01-29

Financial data based on annual reports

Company staff

Damyanti R.

Role: Director

Appointed: 13 April 2017

Latest update: 19 April 2024

Sital M.

Role: Director

Appointed: 15 June 2000

Latest update: 19 April 2024

Sital M.

Role: Secretary

Appointed: 15 June 2000

Latest update: 19 April 2024

People with significant control

Executives who have control over the firm are as follows: Sital M. owns over 1/2 to 3/4 of company shares . Damyanti R. owns 1/2 or less of company shares.

Sital M.
Notified on 28 March 2019
Nature of control:
over 1/2 to 3/4 of shares
Damyanti R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Nilesh R.
Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 12th, December 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
39
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