FIRST ACTIVE HOLDINGS UK LIMITED

Company is dissolved

General Information

NAME
FIRST ACTIVE HOLDINGS UK LIMITED

COMPANY NUMBER
02992260

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
18/11/1994 (30years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/11/2013

ACCOUNTS MADE UP TO
31/12/2012

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PREVIOUS NAMES
22/12/1994 04/09/1998
FNBS HOLDINGS UK LIMITED
View all previous names

REGISTERED ADDRESS

NO 1 DORSET STREET, SOUTHAMPTON
HAMPSHIRE
SO15 2DP

TRADING ADDRESSES

1 Dorset Street
Southampton
Hampshire
SO15 2DP

Tower 42
International Financial Centre
25 Old Broad Street
London, London
EC2N 1HQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.5M

1,629.00%

NET WORTH

£90.5M

0.20%

TOTAL LIABILITIES

£58k

99.70%

NET ASSETS

£90.5M

0.20%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 17/10/2024	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 03/10/2024	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIRST ACTIVE HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FIRST ACTIVE HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FIRST ACTIVE HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.5M

1,629.00%

NET WORTH

£90.5M

0.20%

TOTAL LIABILITIES

£58k

99.70%

NET ASSETS

£90.5M

0.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ULSTER BANK IRELAND LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report
Peter John Charlton Born in Dec 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1634	View Report
Martin Edgar Richards Born in Feb 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3646	View Report
Michael Anthony Shanahan 22/12/1994 - 20/06/2000 (5 years and 5 months) Born in Feb 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 43	View Report
John Joseph Smyth 22/12/1994 - 31/01/2000 (5 years and 1 months) Born in Oct 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 17/10/2024	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 03/10/2024	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 26/09/2024	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 05/09/2024	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 08/08/2024	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 01/08/2024	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 25/07/2024	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 18/07/2024	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 18/06/2024	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 13/06/2024	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 06/06/2024	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 22/05/2024	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 23/02/2024	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 16/02/2024	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 12/02/2024	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 18/01/2024	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 14/12/2023	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 07/12/2023	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 15/11/2023	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 14/11/2023	Event: New Board Member John Richard Browne (913398413) Appointed
Date: 24/08/2023	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 10/08/2023	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 26/07/2023	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 14/07/2023	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 28/06/2023	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 08/06/2023	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 06/06/2023	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 18/05/2023	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 17/07/2015	Event: RBS SECRETARIAL SERVICES LIMITED (918390149) has left the board
Date: 17/07/2015	Event: New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 22/09/2014	Event: Change in Reg. Office
Date: 01/01/2014	Event: Emma Dignam (913838638) has left the board
Date: 01/01/2014	Event: Mary Mullen (905657772) has left the board
Date: 01/01/2014	Event: New Company Secretary RBS SECRETARIAL SERVICES LIMITED (918390149) Appointed
Date: 10/12/2013	Event: New Confirmation Statement filed
Date: 07/10/2013	Event: New Accounts filed
Date: 04/12/2012	Event: New Confirmation Statement filed
Date: 02/10/2012	Event: New Accounts filed
Date: 06/09/2012	Event: New Board Member John Richard Browne Appointed

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FIRST ACTIVE HOLDINGS UK LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.5M

£90.5M

£58k

£90.5M

People Overview

0

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.5M

£90.5M

£58k

£90.5M

Accounts

People Overview

0

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™