PLACEFIRST LIMITED
Overview
| Company Name | PLACEFIRST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07071980 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLACEFIRST LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PLACEFIRST LIMITED located?
| Registered Office Address | Suite 7.1 8 Exchange Quay M5 3EJ Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLACEFIRST LIMITED?
| Company Name | From | Until |
|---|---|---|
| GDCO 79 LIMITED | Nov 10, 2009 | Nov 10, 2009 |
What are the latest accounts for PLACEFIRST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLACEFIRST LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for PLACEFIRST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of David Mawson as a director on Apr 07, 2026 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 070719800013 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||
Director's details changed for Mr Sunny Sanghera on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nicholas Bull as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Zena Shereen Namih as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sunny Sanghera as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Pf Bidco Limited as a person with significant control on Apr 01, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Pf Bidco Limited as a person with significant control on Mar 29, 2022 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 54 pages | AA | ||||||||||
Appointment of Mr Craig Forster as a secretary on Sep 25, 2024 | 2 pages | AP03 | ||||||||||
Registration of charge 070719800013, created on Aug 23, 2024 | 9 pages | MR01 | ||||||||||
Registration of charge 070719800012, created on Jul 11, 2024 | 40 pages | MR01 | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 070719800011, created on Nov 03, 2023 | 28 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||
Satisfaction of charge 070719800004 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr David Mawson on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 51 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PLACEFIRST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORSTER, Craig | Secretary | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | 327693290001 | |||||||||||
| CHRISTIE, David | Director | 82-84 Berwick Street W1F 8TP London Matter Real Estate Llp England | United Kingdom | English | 202192620001 | |||||||||
| SANGHERA, Sanjevan Singh | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | England | British | 335479060003 | |||||||||
| BIRD, Joanne | Secretary | The Stables Wilmslow Road Didsbury M20 5PG Manchester Units 5&6 United Kingdom | 161791420001 | |||||||||||
| GODSLAND, Richard James | Secretary | 2 Castle Street Castlefield M3 4LZ Manchester Eastgate England | 262921300001 | |||||||||||
| HALVERSON, Nichola Louise | Secretary | 2 Castle Street M3 4LZ Manchester Eastgate | 201220790001 | |||||||||||
| SWIFT, Helen Clare | Secretary | 2 Castle Street M3 4LZ Manchester Eastgate England | 186044090001 | |||||||||||
| GEORGE DAVIES (NOMINEES) LIMITED | Secretary | 68 Fountain Street M2 2FB Manchester Fountain Court Greater Manchester |
| 146828230001 | ||||||||||
| BAKEWELL, Michael John | Director | The Stables Wilmslow Road Didsbury M20 5PG Manchester Units 5&6 United Kingdom | United Kingdom | British | 170549750001 | |||||||||
| BERRY, John Patrick | Director | The Stables Wilmslow Road Didsbury M20 5PG Manchester Units 5&6 United Kingdom | England | British | 66068320001 | |||||||||
| BRYERS, Jonathan Ranulph Christian | Director | 2 Castle Street M3 4LZ Manchester Eastgate | United Kingdom | British | 160859150001 | |||||||||
| BULL, Nicholas | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | England | British | 292039440001 | |||||||||
| HALVERSON, Nichola Louise | Director | 2 Exchange Quay M5 3EB Salford 6th Floor Imperial Court, England | England | British | 207413040001 | |||||||||
| HUNT, Richard | Director | 82-84 Berwick Street W1F 8TP London Matter Real Estate Llp England | England | British | 261074440001 | |||||||||
| MARTIN, Peter John | Director | 2 Castle Street M3 4LZ Manchester Eastgate | England | British | 176044430001 | |||||||||
| MARTYN, Adrian Lavan | Director | c/o Eso Capital 1-4 Argyll Street W1F 7TA London Palladium House England | England | Australian | 208290270001 | |||||||||
| MAWSON, David | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | United Kingdom | British | 156809630007 | |||||||||
| NAMIH, Zena Shereen | Director | 82-84 Berwick Street W1F 8TP London Matter Real Estate Llp England | United Kingdom | British | 180959290001 | |||||||||
| OLIVER, William Alder | Director | Moreton Morrell CV35 9DB Warwick Westfields Court England | England | British | 35518250002 | |||||||||
| ROSS, Christopher James | Director | 68 Fountain Street M2 2FB Manchester Fountain Court Greater Manchester | United Kingdom | British | 134126270001 | |||||||||
| ROSS, George William Patrick | Director | Parrwoods Lane Didsbury M20 5PG Manchester Units 5+6 The Stables Greater Manchester | Uk | British | 162871960002 | |||||||||
| SMITH MILNE, David | Director | 2 Castle Street M3 4LZ Manchester Eastgate | United Kingdom | British | 147286970001 |
Who are the persons with significant control of PLACEFIRST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pf Bidco Limited | May 18, 2016 | Berwick Street W1F 8TP London 4th Floor, 82-84 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Smith-Milne | Apr 06, 2016 | 2 Exchange Quay M5 3EB Salford 6th Floor Imperial Court, England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0