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FIRST FINANCE COMMERCIAL LTD

FIRST FINANCE COMMERCIAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRST FINANCE COMMERCIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15714514
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST FINANCE COMMERCIAL LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FIRST FINANCE COMMERCIAL LTD located?

    Registered Office Address
    13 Kensington Terrace
    NE11 9SL Gateshead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST FINANCE COMMERCIAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for FIRST FINANCE COMMERCIAL LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for FIRST FINANCE COMMERCIAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    		6 pagesAA

    Termination of appointment of Benjamin David Thompson as a director on Dec 31, 2025

    		1 pagesTM01

    Director's details changed for Mr Ian Robert Mcgrail on Dec 08, 2025

    		2 pagesCH01

    Appointment of Mr Peter Christopher Steven Brodnicki as a director on Sep 15, 2025

    		2 pagesAP01

    Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on Sep 15, 2025

    		2 pagesAP01

    Appointment of Mr Benjamin David Thompson as a director on Sep 15, 2025

    		2 pagesAP01

    Appointment of Mr Ian Robert Mcgrail as a director on Sep 15, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Previous accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 11, 2024

    Statement of capital on May 11, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIRST FINANCE COMMERCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODNICKI, Peter Christopher Steven
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    United Kingdom
    		Director
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    United Kingdom
    		United KingdomBritish254629700001
    BURGAUD MCCARTHY, Emilie Nadia Marcelline
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    United Kingdom
    		Director
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    United Kingdom
    		United KingdomFrench323675190002
    MCGRAIL, Ian Robert
    Walker Street
    EH3 7HR Edinburgh
    30
    United Kingdom
    		Director
    Walker Street
    EH3 7HR Edinburgh
    30
    United Kingdom
    		United KingdomBritish129461330007
    MCGUIRE, Philip
    Whaggs Lane
    Whickham
    NE16 4PF Newcastle Upon Tyne
    4
    United Kingdom
    		Director
    Whaggs Lane
    Whickham
    NE16 4PF Newcastle Upon Tyne
    4
    United Kingdom
    		United KingdomBritish284489640001
    RILEY, Ben Fulton
    Redhill Drive
    Whickham
    NE16 5TY Newcastle Upon Tyne
    5
    United Kingdom
    		Director
    Redhill Drive
    Whickham
    NE16 5TY Newcastle Upon Tyne
    5
    United Kingdom
    		United KingdomBritish131518600002
    THOMPSON, Benjamin David
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    United Kingdom
    		Director
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    United Kingdom
    		EnglandBritish135091150003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST FINANCE COMMERCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    M & R Fm Ltd
    Kensington Terrace
    NE11 9SL Gateshead
    14
    United Kingdom
    		May 11, 2024
    Kensington Terrace
    NE11 9SL Gateshead
    14
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07968454
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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