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Company Information for

FIRSTGB HOLDINGS LIMITED

Unit 1, Main Building, Bay Studio Business Park, Fabian Way, Crymlyn Burrows, SWANSEA, SA1 8QB,
Company Registration Number
09533193
Private Limited Company
Active

Company Overview

About Firstgb Holdings Ltd
FIRSTGB HOLDINGS LIMITED was founded on 2015-04-09 and has its registered office in Crymlyn Burrows. The organisation's status is listed as "Active". Firstgb Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FIRSTGB HOLDINGS LIMITED
 
Legal Registered Office
Unit 1, Main Building, Bay Studio Business Park
Fabian Way
Crymlyn Burrows
SWANSEA
SA1 8QB
 
Filing Information
Company Number 09533193
Company ID Number 09533193
Date formed 2015-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2023-04-09
Return next due 2024-04-23
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-08 02:01:49
Primary Source:Companies House
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Company Officers of FIRSTGB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHERVANDURNEEN ORLANE HARDING
 Company Secretary 2015-04-09
MARK CHARLES HARDING
 Director 2015-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHARLES HARDING J-BRANDZ LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
MARK CHARLES HARDING FIRSTGB TRANSPORT LIMITED Director 2015-04-09 CURRENT 2015-04-09 Liquidation
MARK CHARLES HARDING FIRSTGB PROPERTY LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off
MARK CHARLES HARDING FIRST GB LOGISTICS LIMITED Director 2012-04-01 CURRENT 2009-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-28Unaudited abridged accounts made up to 2022-09-30
2023-05-24CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-04-11SH10Particulars of variation of rights attached to shares
2022-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2022-04-08TM02Termination of appointment of Chervandurneen Orlane Harding on 2022-04-04
2022-04-04SH0104/04/22 STATEMENT OF CAPITAL GBP 5
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-03-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM Zone 3 Kenfig Industrial Estate Margam Port Talbot SA13 2PE Wales
2018-03-28AA01Current accounting period extended from 31/03/18 TO 30/09/18
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-21SH0101/03/17 STATEMENT OF CAPITAL GBP 4
2017-04-07RES13Resolutions passed:
  • New class of shares 01/03/2017
  • Resolution of varying share rights or name
2017-04-07RES12VARYING SHARE RIGHTS AND NAMES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19AA01Previous accounting period shortened from 30/04/16 TO 31/03/16
2016-05-10AR0109/04/16 ANNUAL RETURN FULL LIST
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FIRSTGB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRSTGB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRSTGB HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRSTGB HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FIRSTGB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRSTGB HOLDINGS LIMITED
Trademarks
We have not found any records of FIRSTGB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTGB HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIRSTGB HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRSTGB HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRSTGB HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRSTGB HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA1 8QB