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 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.
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)
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 |
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 |