Active
Company Information for FIRST 2 GROUP (HOLDINGS) LIMITED
C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9RF,
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Company Registration Number
05927414
Private Limited Company
Active |
Company Name | ||||
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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 | ||||
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Company Number | 05927414 | |
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Company ID Number | 05927414 | |
Date formed | 2006-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 06:26:29 |
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Officer | Role | Date Appointed |
---|---|---|
MURALI SATYNARAYANA REDDY GOLUGURI |
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MURALI SATYNARAYANA REDDY GOLUGURI |
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JAMES NICHOLAS TORKINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVIDSON 4 LTD | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
DEMPSTER FINCH ASSOCIATES LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
FIRST 2 GROUP LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-06 | Active | |
BTG RECRUITMENT LIMITED | Company Secretary | 2004-05-05 | CURRENT | 2003-07-01 | Active | |
PPI GARY LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
JAMES AND MURALI PHASE TWO LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
TALENT52 LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
BTG RECRUITMENT (NOTTINGHAM) LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
BTG RECRUITMENT (BIRMINGHAM) LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
TALENT GRAIL LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
KERSHAW TALENT LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2016-01-19 | |
OPAL TREE SOLUTIONS LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
OPTIMISE HIRING LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Liquidation | |
PHYSICUS RECRUITMENT LTD | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
CUBIQ RECRUITMENT LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
FUTURESKY LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
DAVIDSON 4 LTD | Director | 2007-04-12 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
FIRST 2 GROUP LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-06 | Active | |
BTG RECRUITMENT LIMITED | Director | 2003-07-01 | CURRENT | 2003-07-01 | Active | |
PPI GARY LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
QUINTON FORTUNE FOOTBALL ACADEMY LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active - Proposal to Strike off | |
JAMES AND MURALI PHASE TWO LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
TALENT52 LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
BTG RECRUITMENT (BIRMINGHAM) LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
TALENT GRAIL LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
KERSHAW TALENT LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2016-01-19 | |
OPAL TREE SOLUTIONS LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
OPTIMISE HIRING LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Liquidation | |
PHYSICUS RECRUITMENT LTD | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
CUBIQ RECRUITMENT LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
FUTURESKY LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
DAVIDSON 4 LTD | Director | 2007-04-12 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
FIRST 2 GROUP LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-06 | Active | |
BTG RECRUITMENT LIMITED | Director | 2003-07-01 | CURRENT | 2003-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Resolutions 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> | ||
Memorandum articles filed | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
CERTNM | Company name changed F2R group LIMITED\certificate issued on 29/11/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/21 FROM 1st Floor North Suite Delphian House New Bailey Street Salford M3 5FS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS TORKINGTON / 17/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURALI SATYNARAYANA REDDY GOLUGURI / 17/06/2015 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/12 FROM the Boardwalk Lower Ground Floor 21 Little Peter Street Manchester M15 4PS United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURALI SATYNARAYANA REDDY GOLUGURI / 07/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS TORKINGTON / 07/09/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MURALI SATYNARAYANA REDDY GOLUGURI on 2012-09-07 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 08/06/2010 | |
CERTNM | COMPANY NAME CHANGED BTG GROUP LIMITED CERTIFICATE ISSUED ON 15/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 15/05/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TORKINGTON / 08/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM C/O CHRISTIAN DOUGLASS LLP 2 JORDAN STREET KNOTT MILL MANCHESTER M15 4PY | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 07/09/06--------- £ SI 1@1=1 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-12-31 | £ 9,763 |
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Creditors Due Within One Year | 2011-12-31 | £ 16,813 |
Creditors and other liabilities
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
Cash Bank In Hand | 2012-12-31 | £ 2,298 |
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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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIRST 2 GROUP (HOLDINGS) LIMITED are:
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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 |
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. |