ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Firstco Holdings Limited

Firstco Holdings Limited is an active company incorporated on 17 September 2015 with the registered office located in London, Greater London. Firstco Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09782945
Private limited company
Age
9 years
Incorporated 17 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
33 Cavendish Square
5th Floor, South
London
W1G 0PW
England
Address changed on 3 Dec 2024 (9 months ago)
Previous address was 4 Celbridge Mews London W2 6EU United Kingdom
Telephone
02070340833
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1983
Mr Michael Ian Gray
PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Firstco Limited
Rupert Brook De Redman Hunt Exham, Michael Ian Gray, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£3.9M
Same as previous period
Total Liabilities
-£1.03M
Same as previous period
Net Assets
£2.87M
Same as previous period
Debt Ratio (%)
26%
Same as previous period
Latest Activity
Mr Michael Ian Gray Details Changed
9 Months Ago on 11 Dec 2024
Mr Andrew William Morgan Details Changed
9 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Mr Andrew William Morgan Details Changed
11 Months Ago on 14 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Small Accounts Submitted
2 Years Ago on 10 Aug 2023
Mr Andrew William Morgan Appointed
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Get Credit Report
Discover Firstco Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Change of share class name or designation
Submitted on 4 Mar 2025
Director's details changed for Mr Michael Ian Gray on 11 December 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Andrew William Morgan on 11 December 2024
Submitted on 11 Dec 2024
Registered office address changed from 4 Celbridge Mews London W2 6EU United Kingdom to 33 Cavendish Square 5th Floor, South London W1G 0PW on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 17 Sep 2024
Director's details changed for Mr Andrew William Morgan on 14 September 2024
Submitted on 16 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 16 September 2023 with updates
Submitted on 18 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year