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FIRST UNION GROUP LIMITED

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

This company is commonly known as First Union Group Limited. The company was founded 18 years ago and was given the registration number 05856908. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Alban House Garnell Business Park, Brownfields, Welwyn Garden City, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FIRST UNION GROUP LIMITED
Company Number:05856908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2006
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Alban House Garnell Business Park, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Gresham Gardens, London, NW11 8PD

Secretary26 June 2006Active
48 Gresham Gardens, London, NW11 8PD

Director26 June 2006Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary26 June 2006Active
Chatsworth, Austell Gardens, London, England, NW7 4NS

Director26 June 2006Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director26 June 2006Active

People with Significant Control

Mr Adam Jackson Brand
Notified on:24 June 2017
Status:Active
Date of birth:August 1971
Nationality:British
Address:Alban House, Garnell Business Park, Welwyn Garden City, AL7 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Meir Plancey
Notified on:24 June 2017
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Symal House, Suite D1, Edgware Road, London, England, NW9 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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