First Office Holdings Limited

DataGardener
dissolved
Unknown

First Office Holdings Limited

03760206•Private Limited With Share Capital

C/O Harrison Clark Rickerbys, Ellenborough House, Cheltenham, GL501YD
WebsiteEmail03300580505

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Incorporated

27/04/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

First Office Holdings Limited (03760206) is a private limited with share capital incorporated on 27/04/1999 (26 years old) and registered in cheltenham, GL501YD. The company operates under SIC code 82990 and is classified as Unknown.

Since 1991, first office systems has provided competent advice, consultation, design, technical support and project management to over 1000 businesses throughout kent, sussex, surrey, london and the south east.part of the dmc canotec group, our main focus is service and support - we endeavour to giv...

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 27/04/1999
GL501YD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
P
philip jan
director
S
simon alan davey
director
A
alexander paul tatham
director
S
steven john algeo
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:20-06-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2022
Legacy
Category:Accounts
Date:10-11-2022
Legacy
Category:Other
Date:10-11-2022
Legacy
Category:Other
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2022
Resolution
Category:Resolution
Date:02-02-2022
Legacy
Category:Insolvency
Date:02-02-2022
Legacy
Category:Capital
Date:29-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2021
Legacy
Category:Accounts
Date:10-12-2021
Legacy
Category:Other
Date:10-12-2021
Legacy
Category:Other
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2021
Legacy
Category:Accounts
Date:29-01-2021
Legacy
Category:Other
Date:29-01-2021
Legacy
Category:Other
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2020
Legacy
Category:Accounts
Date:15-01-2020
Legacy
Category:Other
Date:15-01-2020
Legacy
Category:Other
Date:15-01-2020
Resolution
Category:Resolution
Date:30-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2018
Resolution
Category:Resolution
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-02-2017
Memorandum Articles
Category:Incorporation
Date:13-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2015
Capital Allotment Shares
Category:Capital
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2007

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2023
Filing Date09/11/2022
Latest Accounts31/03/2022

Trading Addresses

Ellenborough House, Wellington Street, Cheltenham, GL501YDRegistered

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Contact

03300580505
service@firstoffice.co.uk
firstoffice.co.uk
C/O Harrison Clark Rickerbys, Ellenborough House, Cheltenham, GL501YD