FIRST OFFICE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 10 Nov 2022

Confirmation Statement Submitted 11 May 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD England

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

Share Capital

Share allotments and capital structure

1 Allotment 66,096 Shares £66k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
11 Jun 2018	ORDINARY	66,096	£66k	£1

Officers

4 active 11 resigned

Show resigned officers

						Status
Alexander Paul Tatham	Director	British	England	46	11 Jun 2018	Active
Philip Jan	Director	British	United Kingdom	49	1 Jul 2020	Active
Simon Alan Davey	Director	British	England	51	23 May 2018	Active
Steven John Algeo	Director	British	England	50	1 Apr 2021	Active

Shareholders

Shareholders (1)


Agilico Workplace Technologies (south) Limited	100.0%	100	Ordinary	10 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Agilico Worklace Technologies (south) Limited

United Kingdom

Active

Notified 18 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hobbs Parker 2011 Llp

Ceased 27 Jul 2018

Ceased

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Group Structure

AGILICO WORKPLACE TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGILICO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AGILICO MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

AGILICO GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

LYCEUM CAPITAL DMC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HORIZON CAPITAL LLP united kingdom

FIRST OFFICE HOLDINGS LIMITED Current Company

HOBBS PARKER 2000 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Jun 2023	Gazette	Gazette Notice Voluntary	View(1 page)
7 Jun 2023	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
11 May 2023	Confirmation Statement	Confirmation statement made on 2023-04-27 with no updates	View(3 pages)
10 Nov 2022	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View(3 pages)