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Nom

1ST Group of Companies Limited

Adresse
1st Group
Bow Court
Coventry
CV5 6SP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 320 Firecrest Court Centre Park
Warrington
WA1 1RG
Société Numéro de Registre 06183990 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • 1ST Option Group Limited
  • 1ST Option Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Brookson Group Limited Status: Active Notified: 10/03/2017 Companies House Number: 05953666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hesketh, Martin Status: Ceased Notified: 10/03/2017 Ceased: 01/12/2020 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
  • Mcgregor, Andrew Status: Ceased Notified: 10/03/2017 Ceased: 31/01/2020 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control
  • Nevinson, Carolyn Status: Ceased Notified: 10/03/2017 Ceased: 31/01/2020 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
  • Scott, Martin Status: Ceased Notified: 10/03/2017 Ceased: 01/12/2020 Date of Birth: 02/1970 Nature of Control
  • Significant influence or control
  • Seddon, Thomas Status: Ceased Notified: 10/03/2017 Ceased: 01/12/2020 Date of Birth: 03/1985 Nature of Control
  • Significant influence or control
  • Szigethy, Bela Status: Ceased Notified: 10/03/2017 Ceased: 01/12/2020 Date of Birth: 09/1955 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Bertioli, James Richard Warrington, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schaus, Steven Kenneth King Of Prussia, Pennsylvania 19406, United States Status: Active Notified: 09/05/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Fahey, Andrew Mark Warrington, England Status: Ceased Notified: 13/12/2021 Ceased: 15/09/2023 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag 1ST Online Limited Status: Active Notified: 06/04/2016 Companies House Number: 08206542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag 1ST Option Consulting Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03186435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB 1ST Portal Limited Status: Active Notified: 01/12/2020 Companies House Number: 09871434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Brookson Financial Limited Status: Active Notified: 06/04/2016 Companies House Number: 03186438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more