Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FIRST 2 GROUP (HOLDINGS) LIMITED
Company Information for

FIRST 2 GROUP (HOLDINGS) LIMITED

C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9RF,
Company Registration Number
05927414
Private Limited Company
Active

Company Overview

About First 2 Group (holdings) Ltd
FIRST 2 GROUP (HOLDINGS) LIMITED was founded on 2006-09-07 and has its registered office in Chester. The organisation's status is listed as "Active". First 2 Group (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRST 2 GROUP (HOLDINGS) LIMITED
 
Legal Registered Office
C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9RF
Other companies in M3
 
Previous Names
F2R GROUP LIMITED29/11/2021
BTG GROUP LIMITED15/06/2010
Filing Information
Company Number 05927414
Company ID Number 05927414
Date formed 2006-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:33:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST 2 GROUP (HOLDINGS) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FIRST 2 GROUP (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MURALI SATYNARAYANA REDDY GOLUGURI
 Company Secretary 2006-09-07
MURALI SATYNARAYANA REDDY GOLUGURI
 Director 2006-09-07
JAMES NICHOLAS TORKINGTON
 Director 2006-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-09-07 2006-09-07
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-09-07 2006-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MURALI SATYNARAYANA REDDY GOLUGURI DAVIDSON 4 LTD Company Secretary 2007-04-12 CURRENT 2007-04-12 Liquidation
MURALI SATYNARAYANA REDDY GOLUGURI DEMPSTER FINCH ASSOCIATES LIMITED Company Secretary 2007-01-12 CURRENT 2007-01-12 Active
MURALI SATYNARAYANA REDDY GOLUGURI FIRST 2 GROUP LIMITED Company Secretary 2006-09-07 CURRENT 2006-09-06 Active
MURALI SATYNARAYANA REDDY GOLUGURI BTG RECRUITMENT LIMITED Company Secretary 2004-05-05 CURRENT 2003-07-01 Active
MURALI SATYNARAYANA REDDY GOLUGURI PPI GARY LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
MURALI SATYNARAYANA REDDY GOLUGURI JAMES AND MURALI PHASE TWO LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
MURALI SATYNARAYANA REDDY GOLUGURI TALENT52 LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
MURALI SATYNARAYANA REDDY GOLUGURI BTG RECRUITMENT (NOTTINGHAM) LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
MURALI SATYNARAYANA REDDY GOLUGURI BTG RECRUITMENT (BIRMINGHAM) LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
MURALI SATYNARAYANA REDDY GOLUGURI TALENT GRAIL LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
MURALI SATYNARAYANA REDDY GOLUGURI KERSHAW TALENT LIMITED Director 2014-10-16 CURRENT 2014-10-16 Dissolved 2016-01-19
MURALI SATYNARAYANA REDDY GOLUGURI OPAL TREE SOLUTIONS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
MURALI SATYNARAYANA REDDY GOLUGURI OPTIMISE HIRING LIMITED Director 2013-08-30 CURRENT 2013-08-30 Liquidation
MURALI SATYNARAYANA REDDY GOLUGURI PHYSICUS RECRUITMENT LTD Director 2010-11-02 CURRENT 2010-11-02 Active - Proposal to Strike off
MURALI SATYNARAYANA REDDY GOLUGURI CUBIQ RECRUITMENT LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
MURALI SATYNARAYANA REDDY GOLUGURI FUTURESKY LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
MURALI SATYNARAYANA REDDY GOLUGURI DAVIDSON 4 LTD Director 2007-04-12 CURRENT 2007-04-12 Liquidation
MURALI SATYNARAYANA REDDY GOLUGURI FIRST 2 GROUP LIMITED Director 2006-09-07 CURRENT 2006-09-06 Active
MURALI SATYNARAYANA REDDY GOLUGURI BTG RECRUITMENT LIMITED Director 2003-07-01 CURRENT 2003-07-01 Active
JAMES NICHOLAS TORKINGTON PPI GARY LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
JAMES NICHOLAS TORKINGTON QUINTON FORTUNE FOOTBALL ACADEMY LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
JAMES NICHOLAS TORKINGTON JAMES AND MURALI PHASE TWO LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
JAMES NICHOLAS TORKINGTON TALENT52 LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
JAMES NICHOLAS TORKINGTON BTG RECRUITMENT (BIRMINGHAM) LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
JAMES NICHOLAS TORKINGTON TALENT GRAIL LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
JAMES NICHOLAS TORKINGTON KERSHAW TALENT LIMITED Director 2014-10-16 CURRENT 2014-10-16 Dissolved 2016-01-19
JAMES NICHOLAS TORKINGTON OPAL TREE SOLUTIONS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
JAMES NICHOLAS TORKINGTON OPTIMISE HIRING LIMITED Director 2013-08-30 CURRENT 2013-08-30 Liquidation
JAMES NICHOLAS TORKINGTON PHYSICUS RECRUITMENT LTD Director 2010-11-02 CURRENT 2010-11-02 Active - Proposal to Strike off
JAMES NICHOLAS TORKINGTON CUBIQ RECRUITMENT LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
JAMES NICHOLAS TORKINGTON FUTURESKY LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
JAMES NICHOLAS TORKINGTON DAVIDSON 4 LTD Director 2007-04-12 CURRENT 2007-04-12 Liquidation
JAMES NICHOLAS TORKINGTON FIRST 2 GROUP LIMITED Director 2006-09-07 CURRENT 2006-09-06 Active
JAMES NICHOLAS TORKINGTON BTG RECRUITMENT LIMITED Director 2003-07-01 CURRENT 2003-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-14Compulsory strike-off action has been discontinued
2024-12-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19CONFIRMATION STATEMENT MADE ON 07/09/24, WITH UPDATES
2024-07-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-07-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution Share capital of the company be increased by the creation of shares 10/07/2024</ul>
2024-07-19Memorandum articles filed
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-11-29CERTNMCompany name changed F2R group LIMITED\certificate issued on 29/11/21
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM 1st Floor North Suite Delphian House New Bailey Street Salford M3 5FS
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS TORKINGTON / 17/06/2015
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURALI SATYNARAYANA REDDY GOLUGURI / 17/06/2015
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0107/09/14 ANNUAL RETURN FULL LIST
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-09AR0107/09/13 ANNUAL RETURN FULL LIST
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/12 FROM the Boardwalk Lower Ground Floor 21 Little Peter Street Manchester M15 4PS United Kingdom
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-07AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURALI SATYNARAYANA REDDY GOLUGURI / 07/09/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS TORKINGTON / 07/09/2012
2012-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MR MURALI SATYNARAYANA REDDY GOLUGURI on 2012-09-07
2012-08-24MG01Particulars of a mortgage or charge / charge no: 1
2011-09-07AR0107/09/11 ANNUAL RETURN FULL LIST
2011-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-07AR0107/09/10 FULL LIST
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-15RES15CHANGE OF NAME 08/06/2010
2010-06-15CERTNMCOMPANY NAME CHANGED BTG GROUP LIMITED CERTIFICATE ISSUED ON 15/06/10
2010-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-14SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2010-05-28RES15CHANGE OF NAME 15/05/2010
2010-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-16AA01CURREXT FROM 30/09/2009 TO 31/12/2009
2009-09-07363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES TORKINGTON / 08/08/2008
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM C/O CHRISTIAN DOUGLASS LLP 2 JORDAN STREET KNOTT MILL MANCHESTER M15 4PY
2008-11-25363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-30363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-10-3088(2)RAD 07/09/06--------- £ SI 1@1=1
2006-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288bSECRETARY RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FIRST 2 GROUP (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST 2 GROUP (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 9,763
Creditors Due Within One Year 2011-12-31 £ 16,813

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST 2 GROUP (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,298
Cash Bank In Hand 2011-12-31 £ 6,290
Current Assets 2012-12-31 £ 18,580
Current Assets 2011-12-31 £ 16,190
Debtors 2012-12-31 £ 16,282
Debtors 2011-12-31 £ 9,900
Shareholder Funds 2012-12-31 £ 9,579

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST 2 GROUP (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST 2 GROUP (HOLDINGS) LIMITED
Trademarks
We have not found any records of FIRST 2 GROUP (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST 2 GROUP (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIRST 2 GROUP (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FIRST 2 GROUP (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST 2 GROUP (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST 2 GROUP (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CH4 9RF