FIRSTPORT GROUP LIMITED

Key Data

Status

Active

Company No.

04352396

Incorporation date

14/01/2002

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

02/02/2026

Change of details for Drive Topco Limited as a person with significant control on 2026-02-02

View PDF (2 pages)

02/02/2026

Secretary's details changed for Firstport Secretarial Limited on 2026-02-02

View PDF (1 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (85 pages)

13/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

29/10/2025

Termination of appointment of John Joseph Keenan as a director on 2025-10-01

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

25/03/2025

Director's details changed for Mr John Joseph Keenan on 2025-03-11

View PDF (2 pages)

13/03/2025

Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR

View PDF (1 pages)

13/03/2025

Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR

View PDF (1 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (112 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (35 pages)

17/07/2024

Appointment of Mr John Joseph Keenan as a director on 2024-07-01

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

15/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (42 pages)

23/06/2023

Notification of Drive Topco Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

23/06/2023

Cessation of Emeria Res Uk Newco Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

21/06/2023

Cessation of Knight Square Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

21/06/2023

Notification of Emeria Res Uk Newco Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

11/05/2023

Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

19/04/2023

Resolutions

View PDF (1 pages)

19/04/2023

Solvency Statement dated 03/04/23

View PDF (1 pages)

19/04/2023

Statement by Directors

View PDF (1 pages)

19/04/2023

Statement of capital on 2023-04-19

View PDF (5 pages)

11/04/2023

Certificate of change of name

View PDF (3 pages)

17/01/2023

Director's details changed for Mr Ouda Saleh on 2022-08-22

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	14/01/2002 - 28/01/2002	43699
Keenan, John Joseph	Director	01/07/2024 - 01/10/2025	124
Bannister, Nigel Gordon	Director	28/01/2002 - 31/03/2011	116
Bagley, Richard David Francis	Secretary	28/01/2002 - 02/01/2007	18
Procter, William Kenneth, Mr.	Director	31/05/2007 - 11/06/2010	88

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FIRSTPORT GROUP LIMITED

FIRSTPORT GROUP LIMITED is an(a) Active company incorporated on 14/01/2002 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. There are currently 3 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 FIRSTPORT GROUP LIMITED?

FIRSTPORT GROUP LIMITED is currently Active. It was registered on 14/01/2002 .

Where is FIRSTPORT GROUP LIMITED located?

FIRSTPORT GROUP LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does FIRSTPORT GROUP LIMITED do?

FIRSTPORT GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FIRSTPORT GROUP LIMITED?

The latest filing was on 02/02/2026: Change of details for Drive Topco Limited as a person with significant control on 2026-02-02.