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Nom

1ST Online Limited
Adresse
320 Firecrest Court Centre
Warrington
WA1 1RG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
31 août 2024
Société Numéro de Registre 08206542 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2021
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (10)

Source: Companies House
gb-flag GB 1st Group Of Companies Limited Status: Active Notified: 06/04/2016 Companies House Number: 06183990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hesketh, Martin Status: Ceased Notified: 10/03/2017 Ceased: 01/12/2020 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
    •
    Kohl, Stewart Allen Status: Ceased Notified: 10/03/2017 Ceased: 01/12/2020 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
    •
    Mcgregor, Andrew Status: Ceased Notified: 10/03/2017 Ceased: 03/02/2020 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control
    •
    Mount, David John Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2017 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Nevinson, Carolyn Status: Ceased Notified: 10/03/2017 Ceased: 26/03/2019 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
    •
    Scott, Martin Status: Ceased Notified: 10/03/2017 Ceased: 01/12/2020 Date of Birth: 02/1970 Nature of Control
  • Significant influence or control
    •
    Seddon, Thomas Status: Ceased Notified: 10/03/2017 Ceased: 01/12/2020 Date of Birth: 03/1985 Nature of Control
  • Significant influence or control
    •
    Szigethy, Bela Status: Ceased Notified: 10/03/2017 Ceased: 01/12/2020 Date of Birth: 09/1955 Nature of Control
  • Significant influence or control
    •
    Tudor Price, Simon Hywel Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2017 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bertioli, James Richard Warrington, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schaus, Steven Kenneth King Of Prussia, Pennsylvania 19406, United States Status: Active Notified: 09/05/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Fahey, Andrew Mark Cenrtre Park, London, United Kingdom Status: Ceased Notified: 28/10/2020 Ceased: 15/09/2023 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British