Company NameFirst Corporate Holdings Limited
Company StatusActive
Company Number04323580
CategoryPrivate Limited Company
Incorporation Date15 November 2001(22 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Terence Charles Mordaunt
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestwood House Rode Hill
Colerne
Chippenham
Wiltshire
SN14 8AR
Director NameSir David Charles Ord
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWraxall Court Wraxall Hill
Wraxall
North Somerset
BS48 1NA
Secretary NameIan David Sharper
StatusCurrent
Appointed02 November 2015(13 years, 11 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Correspondence AddressLevel 8 71 Queen Victoria Street
London
EC4V 4AY
Director NameMr Jonathan Charles Mordaunt
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2017(15 years, 3 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 8 71 Queen Victoria Street
London
EC4V 4AY
Director NameMr Martin Alexander Skelton
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlenview Cottage
Pottery Lane, Littlethorpe
Ripon
North Yorkshire
HG4 3LS
Secretary NameMr Martin Alexander Skelton
NationalityBritish
StatusResigned
Appointed15 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlenview Cottage
Pottery Lane, Littlethorpe
Ripon
North Yorkshire
HG4 3LS

Contact

Websiteclarksons.com
Email address[email protected]
Telephone020 73340000
Telephone regionLondon

Location

Registered AddressLevel 8 71 Queen Victoria Street
London
EC4V 4AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50m at £1First Corp Consultants LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£50,010,000
Cash£140
Current Liabilities£32,663,626

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return15 November 2023 (5 months, 1 week ago)
Next Return Due29 November 2024 (7 months, 1 week from now)

Filing History

27 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
17 March 2020Full accounts made up to 30 June 2019 (17 pages)
25 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
11 July 2019Director's details changed for Mr Jonathan Charles Mordaunt on 11 July 2019 (2 pages)
28 March 2019Full accounts made up to 30 June 2018 (17 pages)
16 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
4 April 2018Full accounts made up to 30 June 2017 (17 pages)
17 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
29 March 2017Accounts for a small company made up to 30 June 2016 (14 pages)
29 March 2017Accounts for a small company made up to 30 June 2016 (14 pages)
16 March 2017Termination of appointment of Martin Alexander Skelton as a director on 7 March 2017 (2 pages)
16 March 2017Termination of appointment of Martin Alexander Skelton as a director on 7 March 2017 (2 pages)
15 March 2017Appointment of Mr Jonathan Charles Mordaunt as a director on 7 March 2017 (3 pages)
15 March 2017Appointment of Mr Jonathan Charles Mordaunt as a director on 7 March 2017 (3 pages)
24 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
31 August 2016Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016 (1 page)
31 August 2016Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016 (1 page)
31 March 2016Full accounts made up to 30 June 2015 (11 pages)
31 March 2016Full accounts made up to 30 June 2015 (11 pages)
29 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 50,010,000
(5 pages)
29 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 50,010,000
(5 pages)
2 December 2015Appointment of Ian David Sharper as a secretary on 2 November 2015 (3 pages)
2 December 2015Appointment of Ian David Sharper as a secretary on 2 November 2015 (3 pages)
2 December 2015Termination of appointment of Martin Alexander Skelton as a secretary on 2 November 2015 (2 pages)
2 December 2015Termination of appointment of Martin Alexander Skelton as a secretary on 2 November 2015 (2 pages)
4 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 50,010,000
(6 pages)
4 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 50,010,000
(6 pages)
21 November 2014Full accounts made up to 30 June 2014 (11 pages)
21 November 2014Full accounts made up to 30 June 2014 (11 pages)
12 May 2014Registered office address changed from 4 More London Riverside London SE1 2AU on 12 May 2014 (2 pages)
12 May 2014Registered office address changed from 4 More London Riverside London SE1 2AU on 12 May 2014 (2 pages)
29 January 2014Full accounts made up to 30 June 2013 (11 pages)
29 January 2014Full accounts made up to 30 June 2013 (11 pages)
26 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 50,010,000
(6 pages)
26 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 50,010,000
(6 pages)
22 March 2013Full accounts made up to 30 June 2012 (11 pages)
22 March 2013Full accounts made up to 30 June 2012 (11 pages)
30 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
30 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
14 March 2012Full accounts made up to 30 June 2011 (11 pages)
14 March 2012Full accounts made up to 30 June 2011 (11 pages)
8 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
8 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
29 March 2011Full accounts made up to 30 June 2010 (11 pages)
29 March 2011Full accounts made up to 30 June 2010 (11 pages)
25 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
25 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
18 March 2010Full accounts made up to 30 June 2009 (11 pages)
18 March 2010Full accounts made up to 30 June 2009 (11 pages)
3 December 2009Director's details changed for Mr Martin Alexander Skelton on 15 November 2009 (2 pages)
3 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Terence Charles Mordaunt on 15 November 2009 (2 pages)
3 December 2009Director's details changed for David Charles Ord on 15 November 2009 (2 pages)
3 December 2009Director's details changed for David Charles Ord on 15 November 2009 (2 pages)
3 December 2009Director's details changed for Mr Martin Alexander Skelton on 15 November 2009 (2 pages)
3 December 2009Director's details changed for Terence Charles Mordaunt on 15 November 2009 (2 pages)
3 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
10 August 2009Director's change of particulars / terence mordaunt / 14/07/2009 (1 page)
10 August 2009Director's change of particulars / terence mordaunt / 14/07/2009 (1 page)
1 December 2008Return made up to 15/11/08; full list of members (4 pages)
1 December 2008Return made up to 15/11/08; full list of members (4 pages)
13 November 2008Director's change of particulars / david ord / 28/07/2008 (1 page)
13 November 2008Director's change of particulars / david ord / 28/07/2008 (1 page)
7 November 2008Full accounts made up to 30 June 2008 (11 pages)
7 November 2008Full accounts made up to 30 June 2008 (11 pages)
14 December 2007Return made up to 15/11/07; no change of members (7 pages)
14 December 2007Return made up to 15/11/07; no change of members (7 pages)
29 November 2007Full accounts made up to 30 June 2007 (11 pages)
29 November 2007Full accounts made up to 30 June 2007 (11 pages)
23 May 2007Registered office changed on 23/05/07 from: 190 strand london WC2R 1JN (1 page)
23 May 2007Registered office changed on 23/05/07 from: 190 strand london WC2R 1JN (1 page)
19 April 2007Full accounts made up to 30 June 2006 (11 pages)
19 April 2007Full accounts made up to 30 June 2006 (11 pages)
1 December 2006Return made up to 15/11/06; full list of members (7 pages)
1 December 2006Return made up to 15/11/06; full list of members (7 pages)
10 February 2006Full accounts made up to 30 June 2005 (11 pages)
10 February 2006Full accounts made up to 30 June 2005 (11 pages)
12 December 2005Return made up to 15/11/05; full list of members (7 pages)
12 December 2005Return made up to 15/11/05; full list of members (7 pages)
25 February 2005Full accounts made up to 30 June 2004 (11 pages)
25 February 2005Full accounts made up to 30 June 2004 (11 pages)
7 December 2004Return made up to 15/11/04; full list of members (7 pages)
7 December 2004Return made up to 15/11/04; full list of members (7 pages)
30 November 2004Registered office changed on 30/11/04 from: alder castle 10 noble street london EC2V 7TL (1 page)
30 November 2004Registered office changed on 30/11/04 from: alder castle 10 noble street london EC2V 7TL (1 page)
19 February 2004Full accounts made up to 30 June 2003 (11 pages)
19 February 2004Full accounts made up to 30 June 2003 (11 pages)
3 December 2003Return made up to 15/11/03; full list of members (7 pages)
3 December 2003Return made up to 15/11/03; full list of members (7 pages)
23 April 2003Full accounts made up to 30 June 2002 (11 pages)
23 April 2003Full accounts made up to 30 June 2002 (11 pages)
22 November 2002Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 November 2002Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 October 2002Nc inc already adjusted 01/10/02 (1 page)
22 October 2002Nc inc already adjusted 01/10/02 (1 page)
22 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 October 2002Ad 01/10/02--------- £ si 50000000@1=50000000 £ ic 10000/50010000 (2 pages)
22 October 2002Ad 01/10/02--------- £ si 50000000@1=50000000 £ ic 10000/50010000 (2 pages)
22 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 July 2002Resolutions
  • RES13 ‐ Auditor appointment 16/07/02
(1 page)
21 July 2002Resolutions
  • RES13 ‐ Auditor appointment 16/07/02
(1 page)
12 December 2001Ad 30/11/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
12 December 2001Ad 30/11/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
11 December 2001Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
11 December 2001Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
15 November 2001Incorporation (16 pages)
15 November 2001Incorporation (16 pages)