1ST GROUP OF COMPANIES LIMITED

Q: What is the latest filing for 1ST GROUP OF COMPANIES LIMITED?

The latest filing was on 19/01/2026: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

06183990

Incorporation date

26/03/2007

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2007)

19/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

20/05/2025

Registered office address changed from C/O Grant Thornton Uk Advisory & Tax Llp Landmark, St Peter's Square, 1 Oxford St Manchester M1 4PB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

14/04/2025

Register inspection address has been changed to 320 Firecrest Court Centre Park Warrington WA1 1RG

View PDF (3 pages)

12/04/2025

Resolutions

View PDF (1 pages)

12/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/04/2025

Declaration of solvency

View PDF (5 pages)

12/04/2025

Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG England to C/O Grant Thornton Uk Advisory & Tax Llp Landmark, St Peter's Square, 1 Oxford St Manchester M1 4PB on 2025-04-12

View PDF (3 pages)

28/03/2025

Appointment of Mr Carl Alan Henning as a director on 2025-03-25

View PDF (2 pages)

28/03/2025

Termination of appointment of James Richard Bertioli as a director on 2025-03-28

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

20/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

16/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

15/09/2023

Termination of appointment of Andrew Mark Fahey as a director on 2023-09-15

View PDF (1 pages)

15/09/2023

Appointment of Mr James Richard Bertioli as a director on 2023-09-15

View PDF (2 pages)

03/04/2023

Termination of appointment of Jon James Gatta as a director on 2023-04-03

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

07/03/2023

Termination of appointment of Jason Todd King as a director on 2023-03-07

View PDF (1 pages)

20/10/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-09-30

View PDF (20 pages)

23/05/2022

Termination of appointment of Martin John Hesketh as a director on 2022-05-09

View PDF (1 pages)

23/05/2022

Termination of appointment of Martin John Scott as a director on 2022-05-09

View PDF (1 pages)

23/05/2022

Termination of appointment of Thomas Jeremy Seddon as a director on 2022-05-09

View PDF (1 pages)

23/05/2022

Appointment of Jon James Gatta as a director on 2022-05-09

View PDF (2 pages)

23/05/2022

Appointment of Steven Kenneth Schaus as a director on 2022-05-09

View PDF (2 pages)

23/05/2022

Appointment of Jason Todd King as a director on 2022-05-09

View PDF (2 pages)

18/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

13/12/2021

Appointment of Mr Andrew Mark Fahey as a director on 2021-12-13

View PDF (2 pages)

01/10/2021

Satisfaction of charge 061839900002 in full

View PDF (1 pages)

13/07/2021

Full accounts made up to 2020-09-30

View PDF (19 pages)

22/04/2021

Director's details changed for Mr Thomas Jeremy Seddon on 2021-04-22

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

01/12/2020

Cessation of Bela Szigethy as a person with significant control on 2020-12-01

View PDF (1 pages)

01/12/2020

Cessation of Thomas Seddon as a person with significant control on 2020-12-01

View PDF (1 pages)

01/12/2020

Cessation of Martin Scott as a person with significant control on 2020-12-01

View PDF (1 pages)

01/12/2020

Cessation of Martin Hesketh as a person with significant control on 2020-12-01

View PDF (1 pages)

01/12/2020

Change of details for Brookson Group Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

30/11/2020

Director's details changed for Mr Martin John Hesketh on 2020-11-30

View PDF (2 pages)

30/11/2020

Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-11-30

View PDF (1 pages)

04/10/2020

Satisfaction of charge 061839900003 in full

View PDF (1 pages)

04/10/2020

Satisfaction of charge 061839900004 in full

View PDF (1 pages)

10/07/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

19/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

04/02/2020

Cessation of Carolyn Nevinson as a person with significant control on 2020-01-31

View PDF (1 pages)

03/02/2020

Termination of appointment of Andrew Charles Mcgregor as a director on 2020-01-31

View PDF (1 pages)

03/02/2020

Cessation of Andrew Mcgregor as a person with significant control on 2020-01-31

View PDF (1 pages)

25/06/2019

Full accounts made up to 2018-09-30

View PDF (21 pages)

27/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

26/03/2019

Termination of appointment of Carolyn Nevinson as a director on 2019-03-24

View PDF (1 pages)

04/06/2018

Registration of charge 061839900004, created on 2018-05-24

View PDF (42 pages)

09/05/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

09/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

14/09/2017

Current accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

13/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

01/06/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (12 pages)

24/03/2017

Registration of charge 061839900003, created on 2017-03-10

View PDF (7 pages)

22/03/2017

Resolutions

View PDF (4 pages)

21/03/2017

Registration of charge 061839900002, created on 2017-03-10

View PDF (56 pages)

15/03/2017

Registered office address changed from 1st Group Bow Court Coventry West Midlands CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 2017-03-15

View PDF (1 pages)

15/03/2017

Termination of appointment of Simon Hywel Tudor-Price as a secretary on 2017-03-10

View PDF (1 pages)

15/03/2017

Termination of appointment of Simon Hywel Tudor-Price as a director on 2017-03-10

View PDF (1 pages)

15/03/2017

Termination of appointment of David John Mount as a director on 2017-03-10

View PDF (1 pages)

15/03/2017

Appointment of Martin John Scott as a director on 2017-03-10

View PDF (2 pages)

14/03/2017

Appointment of Mrs Carolyn Nevinson as a director on 2017-03-10

View PDF (2 pages)

14/03/2017

Appointment of Mr Thomas Jeremy Seddon as a director on 2017-03-10

View PDF (2 pages)

14/03/2017

Appointment of Mr Martin John Hesketh as a director on 2017-03-10

View PDF (2 pages)

14/03/2017

Appointment of Mr Andrew Charles Mcgregor as a director on 2017-03-10

View PDF (2 pages)

25/11/2016

Satisfaction of charge 1 in full

View PDF (6 pages)

09/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

30/03/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (6 pages)

23/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

10/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

18/12/2014

Registered office address changed from 1St Option House Bow Court Coventry West Midlands CV5 6SP to 1St Group Bow Court Coventry West Midlands CV5 6SP on 2014-12-18

View PDF (1 pages)

18/12/2014

Certificate of change of name

View PDF (7 pages)

18/12/2014

Change of name notice

View PDF (4 pages)

30/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

28/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (6 pages)

11/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

26/03/2013

Annual return made up to 2013-03-26

View PDF (5 pages)

03/01/2013

Registered office address changed from 153 Fenchurch Street London EC3M 6BB United Kingdom on 2013-01-03

View PDF (1 pages)

13/11/2012

Statement of capital following an allotment of shares on 2012-10-29

View PDF (6 pages)

13/11/2012

Resolutions

View PDF (24 pages)

22/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/05/2012

Statement of capital following an allotment of shares on 2012-04-25

View PDF (3 pages)

23/05/2012

Statement of capital following an allotment of shares on 2012-04-25

View PDF (3 pages)

23/05/2012

Statement of capital following an allotment of shares on 2012-04-26

View PDF (3 pages)

26/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (6 pages)

30/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/08/2011

Cancellation of shares. Statement of capital on 2011-08-01

View PDF (4 pages)

20/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (6 pages)

28/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

19/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

19/04/2010

Appointment of Mr Simon Hywel Tudor-Price as a director

View PDF (2 pages)

19/04/2010

Director's details changed for David John Mount on 2009-10-01

View PDF (2 pages)

26/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/06/2009

Certificate of change of name

View PDF (3 pages)

23/04/2009

Return made up to 26/03/09; full list of members

View PDF (5 pages)

22/04/2009

Appointment terminated secretary linda mount

View PDF (1 pages)

23/03/2009

Resolutions

View PDF (10 pages)

19/03/2009

Secretary appointed mr simon hywel tudor-price

View PDF (1 pages)

18/03/2009

Ad 18/03/09\gbp si 60@1=60\gbp ic 1000/1060\

View PDF (2 pages)

17/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

15/10/2008

Registered office changed on 15/10/2008 from lyon house 160-166 borough high street london SE1 1LB

View PDF (1 pages)

15/10/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

31/07/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

02/07/2008

Gbp ic 1000/750\11/06/08\gbp sr 250@1=250\

View PDF (1 pages)

19/06/2008

Ad 01/08/07\gbp si 360@1=360\gbp ic 640/1000\

View PDF (2 pages)

18/06/2008

Appointment terminated director paul barker

View PDF (1 pages)

20/08/2007

Ad 31/07/07--------- £ si 40@1=40 £ ic 600/640

View PDF (2 pages)

20/08/2007

Resolutions

View PDF (10 pages)

26/03/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2023

Last accounts made up to

31/12/2022View PDF

Confirmation

Next statement date

18/03/2026

Last statement dated

31/12/2022View PDF

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Financial Ratios

1ST GROUP OF COMPANIES LIMITED has not submitted financial statements

1ST GROUP OF COMPANIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About 1ST GROUP OF COMPANIES LIMITED

1ST GROUP OF COMPANIES LIMITED is an(a) Dissolved company incorporated on 26/03/2007 with the registered office located at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST GROUP OF COMPANIES LIMITED?

1ST GROUP OF COMPANIES LIMITED is currently Dissolved. It was registered on 26/03/2007 and dissolved on 19/01/2026.

Where is 1ST GROUP OF COMPANIES LIMITED located?

1ST GROUP OF COMPANIES LIMITED is registered at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB.

What does 1ST GROUP OF COMPANIES LIMITED do?

1ST GROUP OF COMPANIES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for 1ST GROUP OF COMPANIES LIMITED?

The latest filing was on 19/01/2026: Final Gazette dissolved following liquidation.