1ST GROUP OF COMPANIES LIMITED
320 FIRECREST COURT, CENTRE PARK, WARRINGTON WA1 1RG- Active
- Private Limited Company
- Company No. 06183990
- Last Updated: 01 Mar 2024
Company Profile
1ST GROUP OF COMPANIES LIMITED was incorporated on Monday, March 26, 2007 as a Private Limited Company with registered address in WARRINGTON. 1ST GROUP OF COMPANIES LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 17 years 7 months and 13 days.
| Name | 1ST GROUP OF COMPANIES LIMITED |
|---|---|
| Company number | 06183990 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Mcgregor Nationality: British |
Dates: Friday, March 10, 2017 - Friday, January 31, 2020
significant influence or control
|
| Mr Bela Szigethy Nationality: American |
Dates: Friday, March 10, 2017 - Tuesday, December 1, 2020
significant influence or control
|
| Mr Thomas Seddon Nationality: British |
Dates: Friday, March 10, 2017 - Tuesday, December 1, 2020
significant influence or control
|
| Mirs Carolyn Nevinson Nationality: British |
Dates: Friday, March 10, 2017 - Friday, January 31, 2020
significant influence or control
|
| Mr Martin Hesketh Nationality: British |
Dates: Friday, March 10, 2017 - Tuesday, December 1, 2020
significant influence or control
|
| Mr Martin Scott Nationality: British |
Dates: Friday, March 10, 2017 - Tuesday, December 1, 2020
significant influence or control
|
| Brookson Group Limited Firecrest Court, Centre Park, WA1 1RG |
Dates: Friday, March 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST GROUP OF COMPANIES LIMITED | 26 Mar 2007 |
| 1ST OPTION HOLDINGS LIMITED | 07 Jun 2009 |
| 1ST OPTION GROUP LIMITED | 18 Dec 2014 |