FIRST OFFICE HOLDINGS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

FIRST OFFICE HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Dissolved - no longer trading.
FIRST OFFICE HOLDINGS LIMITED was incorporated 25 years ago on 27/04/1999 and has the registered number: 03760206. The accounts status is AUDIT EXEMPTION SUBSI.

FIRST OFFICE HOLDINGS LIMITED - CHELTENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE
CHELTENHAM
GL50 1YD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRST OFFICE NOMINEES LIMITED (until 11/06/2015)

Confirmation Statements

Last Statement Next Statement Due
27/04/2022 11/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PAUL TATHAM Apr 1979 British Director 2018-06-11 CURRENT
PHILIP JAN Aug 1976 British Director 2020-07-01 CURRENT
MR SIMON ALAN DAVEY Jun 1974 British Director 2018-05-23 CURRENT
STEVEN JOHN ALGEO Jul 1975 British Director 2021-04-01 CURRENT
MR JASON CLIFFORD SEAL Sep 1974 British Director 2011-05-01 UNTIL 2015-01-24 RESIGNED
MR ROGER BEDO LIGHTFOOT Oct 1963 Director 2018-06-11 UNTIL 2018-07-27 RESIGNED
MR JUSTIN JAMES NICHOLSON Jun 1968 British Director 2016-11-18 UNTIL 2018-06-11 RESIGNED
JOHN SIMON DONIEGAN Dec 1955 British Director 2003-06-02 UNTIL 2016-11-18 RESIGNED
IAN JOHN GOLBY Jul 1958 British Director 1999-04-27 UNTIL 2003-06-02 RESIGNED
MR PHILIP ANDREW KAVANAGH Jul 1959 British Director 2016-11-18 UNTIL 2018-06-11 RESIGNED
MR JONATHAN EDMOND DAVID HILL Dec 1960 British Director 2016-11-18 UNTIL 2019-04-05 RESIGNED
MR NICHOLAS ALEXANDER DEMAN Oct 1973 British Director 2019-04-05 UNTIL 2021-04-01 RESIGNED
MR NICHOLAS SIMON SCOTT BRANDON Aug 1967 British Director 2011-05-01 UNTIL 2015-01-24 RESIGNED
ANDREW JOHN BRETT Mar 1951 British Director 1999-04-27 UNTIL 2011-03-31 RESIGNED
MR JOHN SIMON DONEGAN British Secretary 1999-04-27 UNTIL 2016-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hobbs Parker 2011 Llp 2018-06-11 - 2018-07-27 Ashford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Agilico Worklace Technologies (South) Limited 2016-11-18 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAVERGLEN LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 46660 - Wholesale of other office machinery and equipment
AGILICO SYSTEMS LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 33140 - Repair of electrical equipment
AGILICO WORKPLACE TECHNOLOGIES (SOUTH) LIMITED CHELTENHAM ENGLAND Active FULL 46660 - Wholesale of other office machinery and equipment
GKA DESIGN & MARKETING LIMITED CROYDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
BUSCOM LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
HOBBS PARKER 2000 LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
GO2 DISTRIBUTION LIMITED CROYDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CANOTEC SOUTH WEST LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 46660 - Wholesale of other office machinery and equipment
HOBBS PARKER VENTURES LIMITED ASHFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
J.J.D. DISTRIBUTION HOLDING COMPANY LTD CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RBA WATERSIDE LTD CATERHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOBBS PARKER 1850 LLP ASHFORD Active SMALL None Supplied
HOBBS PARKER ESTATE AGENTS LLP ASHFORD Active SMALL None Supplied
HOBBS PARKER PROPERTY CONSULTANTS LLP ASHFORD Active SMALL None Supplied
HOBBS PARKER AUCTIONEERS LLP ASHFORD Active SMALL None Supplied
HOBBS PARKER CAR AUCTIONS LLP ASHFORD Active SMALL None Supplied
HOBBS PARKER 2011 LLP ASHFORD Active SMALL None Supplied
SPARK 9 LLP ASHFORD Active SMALL None Supplied
KENDALL RICHARDSON LLP ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FIRST_OFFICE_HOLDINGS_LIM - Accounts 2018-10-06 31-03-2018 £10 Cash £90,109 equity
FIRST_OFFICE_HOLDINGS_LIM - Accounts 2017-10-05 31-03-2017 £10 Cash
Dormant Company Accounts - FIRST OFFICE NOMINEES LIMITED 2015-01-27 30-04-2014 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGILICO SOFTWARE LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
INVU (UK) LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
JOHN HUGHES (BOOKMAKERS) LIMITED CHELTENHAM Active MICRO ENTITY 92000 - Gambling and betting activities
MULVANEY BOOKMAKERS LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
INVU 2007 LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
MICROCHIP TRADE ASSOCIATION CHELTENHAM ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HAMILTON ROSE LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 49320 - Taxi operation
SAFHG LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
MOIEN LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies
STARBLUE17 LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies