First 2 Group (Holdings) Limited

Company Name	First 2 Group (Holdings) Limited
Directors	James Nicholas Torkington and Murali Satyanarayana Reddy Goluguri
Company Status	Active
Company Number	05927414
Category	Private Limited Company
Incorporation Date	7 September 2006(17 years, 8 months ago)
Previous Names	BTG Group Limited and F2R Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Nicholas Torkington
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Director Name	Mr Murali Satyanarayana Reddy Goluguri
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Secretary Name	Mr Murali Satyanarayana Reddy Goluguri
Nationality	British
Status	Current
Appointed	07 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	07 September 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 September 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	btgrecruitment.com
Email address	[email protected]

Location

Registered Address	C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	D. Smythe 25.00% Ordinary
25 at £1	James Nicholas Torkington 25.00% Ordinary
25 at £1	Murali Satynarayana Ana Reddy Goluguri 25.00% Ordinary
25 at £1	U. Goluguri 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 4 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

21 August 2012	Delivered on: 24 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 August 2012

Delivered on: 24 August 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 October 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
15 September 2017	Satisfaction of charge 1 in full (1 page)
15 September 2017	Satisfaction of charge 1 in full (1 page)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
25 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
25 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
17 June 2015	Director's details changed for Mr James Nicholas Torkington on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Murali Satynarayana Reddy Goluguri on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Murali Satynarayana Reddy Goluguri on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr James Nicholas Torkington on 17 June 2015 (2 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (15 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (15 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
22 November 2012	Registered office address changed from the Boardwalk Lower Ground Floor 21 Little Peter Street Manchester M15 4PS United Kingdom on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from the Boardwalk Lower Ground Floor 21 Little Peter Street Manchester M15 4PS United Kingdom on 22 November 2012 (1 page)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 September 2012	Secretary's details changed for Mr Murali Satynarayana Reddy Goluguri on 7 September 2012 (1 page)
7 September 2012	Director's details changed for Mr Murali Satynarayana Reddy Goluguri on 7 September 2012 (2 pages)
7 September 2012	Secretary's details changed for Mr Murali Satynarayana Reddy Goluguri on 7 September 2012 (1 page)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Director's details changed for Mr James Nicholas Torkington on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Mr Murali Satynarayana Reddy Goluguri on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Mr James Nicholas Torkington on 7 September 2012 (2 pages)
7 September 2012	Secretary's details changed for Mr Murali Satynarayana Reddy Goluguri on 7 September 2012 (1 page)
7 September 2012	Director's details changed for Mr Murali Satynarayana Reddy Goluguri on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Mr James Nicholas Torkington on 7 September 2012 (2 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 June 2010	Company name changed btg group LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-06-08 (2 pages)
15 June 2010	Change of name notice (3 pages)
15 June 2010	Company name changed btg group LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-06-08 (2 pages)
15 June 2010	Change of name notice (3 pages)
14 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
14 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
14 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
28 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-15 (1 page)
28 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-15 (1 page)
28 May 2010	Change of name notice (2 pages)
28 May 2010	Change of name notice (2 pages)
16 November 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
16 November 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
7 September 2009	Director's change of particulars / james torkington / 08/08/2008 (1 page)
7 September 2009	Return made up to 07/09/09; full list of members (4 pages)
7 September 2009	Director's change of particulars / james torkington / 08/08/2008 (1 page)
7 September 2009	Return made up to 07/09/09; full list of members (4 pages)
20 May 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
20 May 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
24 April 2009	Registered office changed on 24/04/2009 from c/o christian douglass LLP 2 jordan street knott mill manchester M15 4PY (1 page)
24 April 2009	Registered office changed on 24/04/2009 from c/o christian douglass LLP 2 jordan street knott mill manchester M15 4PY (1 page)
25 November 2008	Return made up to 07/09/08; full list of members (4 pages)
25 November 2008	Return made up to 07/09/08; full list of members (4 pages)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
30 October 2007	Return made up to 07/09/07; full list of members (2 pages)
30 October 2007	Return made up to 07/09/07; full list of members (2 pages)
30 October 2007	Ad 07/09/06--------- Â£ si 1@1=1 (1 page)
30 October 2007	Ad 07/09/06--------- Â£ si 1@1=1 (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed;new director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New secretary appointed;new director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	Director resigned (1 page)
7 September 2006	Incorporation (12 pages)
7 September 2006	Incorporation (12 pages)