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First Corporate Holdings Limited

First Corporate Holdings Limited is an active company incorporated on 15 November 2001 with the registered office located in Bristol, Bristol. First Corporate Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04323580
Private limited company
Age
23 years
Incorporated 15 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
St Andrew's House St Andrew's Road
Avonmouth
Bristol
BS11 9DQ
England
Address changed on 22 Jul 2025 (3 months ago)
Previous address was
Telephone
0117 9820000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in England • Born in Dec 1959
Director • None • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Jul 1948
Director • British • Lives in England • Born in May 1947
Director • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
First Corporate Consultants Ltd
Terence Charles Mordaunt, Sir David Charles ORD, and 3 more are mutual people.
Active
First Corporate Shipping Limited
Terence Charles Mordaunt, Sir David Charles ORD, and 2 more are mutual people.
Active
Agricultural Bulk Services (Bristol) Limited
Terence Charles Mordaunt, Sir David Charles ORD, and 1 more are mutual people.
Active
The Bristol Bulk Company Limited
Terence Charles Mordaunt, Sir David Charles ORD, and 1 more are mutual people.
Active
The Bristol Port Company Limited
Terence Charles Mordaunt, Sir David Charles ORD, and 1 more are mutual people.
Active
Union Jack Club (The)
Christopher Charles Tite is a mutual person.
Active
The Bristol Port Company (Trustees) Limited
Sir David Charles ORD is a mutual person.
Active
The Union Jack Club (Trading) Limited
Christopher Charles Tite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.39M
Decreased by £273K (-0%)
Total Liabilities
-£34.38M
Decreased by £273K (-1%)
Net Assets
£50.01M
Same as previous period
Debt Ratio (%)
41%
Decreased by 0.19% (-0%)
Latest Activity
Inspection Address Changed
3 Months Ago on 22 Jul 2025
Registers Moved To Inspection Address
3 Months Ago on 22 Jul 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Terence Charles Mordaunt Resigned
7 Months Ago on 18 Mar 2025
David Charles Ord Resigned
8 Months Ago on 4 Mar 2025
Mr Christopher Charles Tite Appointed
8 Months Ago on 26 Feb 2025
Miss Sharon Christie Mordaunt Appointed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Register(s) moved to registered inspection location Wedlake Bell Llp Level 8 71 Queen Victoria Street London EC4V 4AY
Submitted on 22 Jul 2025
Register inspection address has been changed to Wedlake Bell Llp Level 8 71 Queen Victoria Street London EC4V 4AY
Submitted on 22 Jul 2025
Registered office address changed from Level 8 71 Queen Victoria Street London EC4V 4AY United Kingdom to St Andrew's House St Andrew's Road Avonmouth Bristol BS11 9DQ on 1 May 2025
Submitted on 1 May 2025
Full accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Termination of appointment of Terence Charles Mordaunt as a director on 18 March 2025
Submitted on 20 Mar 2025
Termination of appointment of David Charles Ord as a director on 4 March 2025
Submitted on 7 Mar 2025
Appointment of Miss Sharon Christie Mordaunt as a director on 26 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Christopher Charles Tite as a director on 26 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 11 Apr 2024
Repayment History
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