FIRST OFFICE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FIRST OFFICE HOLDINGS LIMITED
COMPANY NUMBER
03760206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/04/1999
(25 years and 6 months old)
WEBSITE
www.firstoffice.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
27/04/1999
11/06/2015
FIRST OFFICE NOMINEES LIMITED
CHELTENHAM
GL50 1YD
Telephone: 03300580505
TPS: No
Ellenborough House
Wellington Street
CHELTENHAM
GL50 1YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILICO WORKPLACE TECHNOLOGIES (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| FIRST OFFICE HOLDINGS LIMITED | Company is dissolved | View Report |
| AGILICO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Philip Jan (919844674) Appointed |
| 16/02/2024 | New Board Member Simon Alan Davey (921063163) Appointed |
| 21/12/2023 | New Board Member Philip Jan (919844674) Appointed |
Credit Risk Overview
Want to learn more about FIRST OFFICE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST OFFICE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST OFFICE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Secretary |
Current: 4 Past: 15 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Philip Jan (919844674) Appointed |
| 16/02/2024 | New Board Member Simon Alan Davey (921063163) Appointed |
| 21/12/2023 | New Board Member Philip Jan (919844674) Appointed |
| 21/12/2023 | New Board Member Steven John Algeo (917973503) Appointed |
| 21/12/2023 | New Board Member Simon Alan Davey (921063163) Appointed |
| 14/12/2023 | New Board Member Philip Jan (919844674) Appointed |
| 14/12/2023 | New Board Member Simon Alan Davey (921063163) Appointed |
| 12/10/2023 | New Board Member Philip Jan (919844674) Appointed |
| 12/10/2023 | New Board Member Steven John Algeo (917973503) Appointed |
| 12/10/2023 | New Board Member Simon Alan Davey (921063163) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Steven John Algeo (917973503) Appointed |
| 24/02/2021 | Change in Reg. Office |
| 10/02/2021 | New Accounts filed |
| 20/07/2020 | New Board Member Philip Jan (919844674) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Board Member Nicholas Alexander Deman (920759036) Appointed |
| 18/04/2019 | Jonathan Edmond David Hill (901808794) has left the board |
| 11/10/2018 | New Accounts filed |
| 01/08/2018 | Roger Bedo Lightfoot (914168371) has left the board |
| 14/06/2018 | Justin James Nicholson (921906705) has left the board |
| 14/06/2018 | Philip Andrew Kavanagh (901459520) has left the board |
| 14/06/2018 | New Board Member Alexander Paul Tatham (924733074) Appointed |
| 14/06/2018 | New Board Member Roger Bedo Lightfoot (914168371) Appointed |
| 25/05/2018 | New Board Member Simon Alan Davey (921063163) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 24/11/2016 | New Board Member Jonathan Edmond David Hill (901808794) Appointed |
| 24/11/2016 | New Board Member Justin James Nicholson (921906705) Appointed |
| 22/11/2016 | New Board Member Philip Andrew Kavanagh (901459520) Appointed |
| 22/11/2016 | John Simon Donegan (902410806) has left the board |
| 22/11/2016 | Change in Reg. Office |
| 22/11/2016 | John Simon Doniegan (909419566) has left the board |
| 03/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 28/01/2015 | Jason Clifford Seal (915822862) has left the board |
| 28/01/2015 | Nicholas Simon Scott Brandon (905743037) has left the board |
| 06/05/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
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