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FIRST CORPORATE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Corporate Holdings Limited. The company was founded 22 years ago and was given the registration number 04323580. The firm's registered office is in LONDON. You can find them at Level 8, 71 Queen Victoria Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FIRST CORPORATE HOLDINGS LIMITED
Company Number:04323580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Level 8, 71 Queen Victoria Street, London, United Kingdom, EC4V 4AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 8, 71 Queen Victoria Street, London, United Kingdom, EC4V 4AY

Secretary02 November 2015Active
Level 8, 71 Queen Victoria Street, London, United Kingdom, EC4V 4AY

Director07 March 2017Active
Westwood House, Rode Hill, Colerne, Chippenham, SN14 8AR

Director15 November 2001Active
Wraxall Court, Wraxall Hill, Wraxall, BS48 1NA

Director15 November 2001Active
Glenview Cottage, Pottery Lane, Littlethorpe, Ripon, HG4 3LS

Secretary15 November 2001Active
Glenview Cottage, Pottery Lane, Littlethorpe, Ripon, HG4 3LS

Director15 November 2001Active

People with Significant Control

First Corporate Consultants Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 8, 71 Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-06-19Officers

Change person director company with change date.

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2023-03-23Accounts

Accounts with accounts type full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-07-11Officers

Change person director company with change date.

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2019-03-28Accounts

Accounts with accounts type full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type small.

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2017-03-16Officers

Termination director company with name termination date.

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2017-03-15Officers

Appoint person director company with name date.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-08-31Address

Change registered office address company with date old address new address.

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2016-03-31Accounts

Accounts with accounts type full.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Officers

Termination secretary company with name termination date.

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2015-12-02Officers

Appoint person secretary company with name date.

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