First 2 Group (holdings) Limited. net worth, address, company information. Free

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First 2 Group (Holdings) Limited (registration number 05927414) is a private limited company incorporated on 2006-09-07 originating in England. The business was registered at C/O Montacs, International House Kingsfield Court, Chester Business Park, Chester CH4 9RF. Having undergone a change in 2021-11-29, the previous name the business used was F2R Group Limited. First 2 Group (Holdings) Limited operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	First 2 Group (holdings) Limited
Number	05927414
Date of Incorporation:	2006-09-07
End of financial year:	31 December
Address:	C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, CH4 9RF
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this particular business, we can name: Murali G. (in the company from 07 September 2006), James T. (appointment date: 07 September 2006). 1 secretary is present as well: Murali G. (appointed on 07 September 2006). The official register lists 2 persons of significant control, namely: James T. has substantial control or influence, Murali G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	16,190	18,580	92,986	89,991	59,615	74,450	115,327	146,667	147,638
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Shareholder Funds	100	9,579	47,354	73,926	49,050	-	-	-	-
Total Assets Less Current Liabilities	100	9,579	47,354	73,927	49,050	24,751	69,190	66,256	24,119

People with significant control

James T.

6 April 2016

Nature of control:	significiant influence or control

Murali G.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 13th, December 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 13th, December 2024 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 19th, July 2024 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 19th, July 2024 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on July 10, 2024: 120.00 GBP filed on: 12th, July 2024 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed F2R group LIMITEDcertificate issued on 29/11/21 filed on: 29th, November 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Registered office address changed from 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on November 3, 2021 filed on: 3rd, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 1st Floor North Suite Delphian House New Bailey Street Salford M3 5FS to 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR on September 21, 2021 filed on: 21st, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 15th, September 2017 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 25th, April 2016 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 9th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 7, 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 7, 2015: 100.00 GBP capital
(CH01) On June 17, 2015 director's details were changed filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(CH01) On June 17, 2015 director's details were changed filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 7, 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 8, 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 7th, August 2014 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 13th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to September 7, 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 9, 2013: 100.00 GBP capital
(AD01) Company moved to new address on November 22, 2012. Old Address: the Boardwalk Lower Ground Floor 21 Little Peter Street Manchester M15 4PS United Kingdom filed on: 22nd, November 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 13th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 7, 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (4 pages)
(CH03) On September 7, 2012 secretary's details were changed filed on: 7th, September 2012 \| officers	Free Download (1 page)
(CH01) On September 7, 2012 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(CH01) On September 7, 2012 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 7, 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 24th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 7, 2010 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 13th, August 2010 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed btg group LIMITEDcertificate issued on 15/06/10 filed on: 15th, June 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on June 8, 2010 to change company name change of name
(CONNOT) Change of name notice filed on: 15th, June 2010 \| change of name	Free Download (3 pages)
(SH01) Capital declared on October 1, 2009: 100.00 GBP filed on: 14th, June 2010 \| capital	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 28th, May 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 28, 2010 filed on: 28th, May 2010 \| resolution	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2009 filed on: 16th, November 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 7th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to September 7, 2009 filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2008 filed on: 20th, May 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 24/04/2009 from c/o christian douglass LLP 2 jordan street knott mill manchester M15 4PY filed on: 24th, April 2009 \| address	Free Download (1 page)
(363a) Annual return made up to November 25, 2008 filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 3rd, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to October 30, 2007 filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 30, 2007 filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
(288a) On December 13, 2006 New director appointed filed on: 13th, December 2006 \| officers	Free Download (2 pages)
(288a) On December 13, 2006 New secretary appointed;new director appointed filed on: 13th, December 2006 \| officers	Free Download (2 pages)
(288b) On December 13, 2006 Secretary resigned filed on: 13th, December 2006 \| officers	Free Download (1 page)
(288b) On December 13, 2006 Director resigned filed on: 13th, December 2006 \| officers	Free Download (1 page)
(288a) On December 13, 2006 New secretary appointed;new director appointed filed on: 13th, December 2006 \| officers	Free Download (2 pages)
(288b) On December 13, 2006 Secretary resigned filed on: 13th, December 2006 \| officers	Free Download (1 page)
(288a) On December 13, 2006 New director appointed filed on: 13th, December 2006 \| officers	Free Download (2 pages)
(288b) On December 13, 2006 Director resigned filed on: 13th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, September 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 7th, September 2006 \| incorporation	Free Download (12 pages)

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