1ST.COM LIMITED - Profile & Financials

Accounts Submitted 4 Sept 2019

Confirmation Statement Submitted 28 Sept 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Cumberland House Baxter Avenue Southend On Sea Essex SS2 6HZ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
John Carrier	Director	British	England	72	27 Sept 1991	Active
John Carrier	Secretary	British	Unknown	—	27 Sept 1991	Active
Robin George Foster-taylor	Director	British	United Kingdom	70	27 Sept 1991	Active

Shareholders

Shareholders (1)


Primo Plc	100.0%	5,000	Ordinary	28 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Primo Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

PRIMO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

A-PLAN HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

A-PLAN GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

1ST.COM LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Jan 2021	Gazette	Gazette Notice Voluntary	View(1 page)
24 Dec 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 Sept 2020	Confirmation Statement	Confirmation statement made on 2020-09-27 with no updates	View(3 pages)
1 Oct 2019	Confirmation Statement	Confirmation statement made on 2019-09-27 with no updates	View(3 pages)