FIRST FINANCE GROUP LTD
Overview
| Company Name | FIRST FINANCE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13470372 |
| 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 FIRST FINANCE GROUP LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FIRST FINANCE GROUP LTD located?
| Registered Office Address | The Hub New Century House Crowther Road NE38 0AQ Washington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST FINANCE GROUP LTD?
| 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 FIRST FINANCE GROUP LTD?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for FIRST FINANCE GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Benjamin David Thompson as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ian Robert Mcgrail on Dec 08, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Peter Christopher Steven Brodnicki as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin David Thompson as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Robert Mcgrail as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Registered office address changed from , Metropolitan House Long Rigg Road, Gateshead, NE16 3AS to The Hub New Century House Crowther Road Washington NE38 0AQ on Dec 11, 2023 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from , 13 Kensington Terrace, Gateshead, Tyne and Wear, NE11 9SL, United Kingdom to The Hub New Century House Crowther Road Washington NE38 0AQ on Sep 21, 2022 | 3 pages | AD01 | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FIRST FINANCE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODNICKI, Peter Christopher Steven | Director | Pride Place Pride Park DE24 8QR Derby Capital House United Kingdom | England | British | 254629700001 | |||||
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | Director | Pride Place Pride Park DE24 8QR Derby Capital House United Kingdom | United Kingdom | French | 323675190002 | |||||
| MCGRAIL, Ian Robert | Director | Walker Street EH3 7HR Edinburgh 30 United Kingdom | United Kingdom | British | 129461330007 | |||||
| MCGUIRE, Philip | Director | Kensington Terrace NE11 9SL Gateshead 13 Tyne And Wear United Kingdom | United Kingdom | British | 284489640001 | |||||
| RILEY, Ben Fulton | Director | Kensington Terrace NE11 9SL Gateshead 13 Tyne And Wear United Kingdom | United Kingdom | British | 131518600002 | |||||
| THOMPSON, Benjamin David | Director | Pride Place Pride Park DE24 8QR Derby Capital House United Kingdom | England | British | 135091150003 |
Who are the persons with significant control of FIRST FINANCE GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M & R Fm Ltd | Jun 22, 2021 | Kensington Terrace NE11 9SL Gateshead 14 United Kingdom | No | ||||||||||
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Natures of Control
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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