Group First Ltd, Colchester
Group First Ltd is a private limited company. Once, it was named Elms Price Maston Group Limited (changed on 2010-01-05). Located at Strover House, Crouch Street, Colchester CO3 3ES, the aforementioned 17 years old business was incorporated on 2006-11-09 and is classified as "activities of financial services holding companies" (SIC code: 64205).2 directors can be found in this business: Simon E. (appointed on 12 January 2023), Ian B. (appointed on 09 November 2006).
| About | |
|---|---|
| Name: Group First Ltd | |
| Number: 05993875 | |
| Incorporation date: 2006-11-09 | |
| End of financial year: 31 December |
| Address: |
Strover House Crouch Street Colchester CO3 3ES |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Pivotal Growth Limited
12 January 2023
| Address | 11-12 Hanover Square, London, W1S 1JJ, England |
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | 13243328 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Your-Move.Co.Uk Ltd
6 April 2016 - 12 January 2023
| Address | Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House - England/Wales |
| Registration number | 01864469 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul M.
6 April 2016 - 18 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-05-31 | 2015-12-31 |
| Current Assets | 768,633 | 1,690,149 |
| Fixed Assets | 335,367 | 335,367 |
| Number Shares Allotted | - | 25,500 |
| Shareholder Funds | 867,021 | 710,384 |
| Tangible Fixed Assets | 311,666 | 311,666 |
| Total Assets Less Current Liabilities | 1,092,021 | 860,384 |
The date for Group First Ltd confirmation statement filing is 2023-11-23. The last confirmation statement was sent on 2022-11-09. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.
3 persons of significant control are reported in the Companies House, namely: Pivotal Growth Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hanover Square, W1S 1JJ London. Your-Move.Co.Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Albany Court, Newcastle Business Park, NE4 7YB Newcastle Upon Tyne. Paul M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2024-03-20 filed on: 14th, April 2024 | officers |
Free Download
(2 pages)
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