FIRST OPTION GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST OPTION GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FIRST OPTION GROUP LIMITED was incorporated 8 years ago on 15/12/2015 and has the registered number: 09917790. The accounts status is SMALL.

FIRST OPTION GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

2ND FLOOR EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
16M HOLDINGS LIMITED (until 20/01/2020)
SHOO 618 LIMITED (until 02/06/2016)

Confirmation Statements

Last Statement Next Statement Due
14/12/2021 28/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MASON STRAWN Apr 1961 American Director 2021-04-02 CURRENT
GRAHAM LANE Mar 1971 British Director 2021-04-02 CURRENT
PAUL DAVID GREEVES Dec 1959 British Director 2016-05-19 CURRENT
MR MICHAEL DAVID JENKINS Jan 1964 British Director 2021-04-02 CURRENT
CHRISTOPHER JOHN GARNETT Sep 1961 British Director 2015-12-15 UNTIL 2016-05-19 RESIGNED
MR STEPHEN KILLICK Mar 1958 British Director 2016-05-19 UNTIL 2021-04-02 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2015-12-15 UNTIL 2016-05-19 RESIGNED
MR MATTHEW JOSEPH VYZE Sep 1977 British Director 2016-05-19 UNTIL 2021-04-02 RESIGNED
MR ALASTAIR DUNBAR STOREY Jan 1953 British Director 2016-05-19 UNTIL 2021-04-02 RESIGNED
ROBERT JOHN FORSTER Oct 1950 British Director 2016-05-19 UNTIL 2021-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erm-Europe, Ltd 2021-04-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alistair Dunbar Storey 2016-05-19 - 2021-04-02 1/1953 Reading   Berkshire Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mr Paul Greeves 2016-05-19 - 2021-04-02 12/1959 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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3SIXTYMEDIA LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
FIRST OPTION SAFETY GROUP LIMITED LONDON ENGLAND Active FULL 74901 - Environmental consulting activities
BBC CLUB SPORTS AND LEISURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
KILLICK ASSOCIATES LTD RADLETT Active MICRO ENTITY 69201 - Accounting and auditing activities
SHOO 604 LIMITED DOCKLANDS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PROCESSFLOWS HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active FULL 70100 - Activities of head offices
WILDEAGLE BRAND CO LTD BOLTON ENGLAND Active FULL 70100 - Activities of head offices
TRUWORTHS UK HOLDCO 1 LIMITED LONDON Active GROUP 74990 - Non-trading company
TRUWORTHS UK HOLDCO 2 LIMITED LONDON Active GROUP 74990 - Non-trading company
SHOO 614 LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CUSTOMS CONNECT GROUP LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BYBOX GROUP HOLDINGS LIMITED SLOUGH ENGLAND Active FULL 70100 - Activities of head offices
KRG SPECIALIST ENGINEERING SERVICES LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
CONNECT ASSIST HOLDINGS LIMITED CARDIFF WALES Active SMALL 86900 - Other human health activities
SALUTE AIR LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ACTION MEDIA SAFETY LTD. EDINBURGH ... TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 16M HOLDINGS LIMITED 2017-01-12 30-04-2016 £1 equity

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