1st Stop Holdings Limited

Company Registration Number: 10024904

Company registered in England and Wales

Approximate Location Map

Registered Address

10 WHITEHILLS BUSINESS PARK
WHITEHILLS
BLACKPOOL
LANCASHIRE
UNITED KINGDOM
FY4 5LW

There are 28 companies currently registered at this postcode, including this one.

All companies at FY4 5LW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Stop Holdings Limited is a Private Company Limited by Shares first registered on 24 February 2016. Its current registered address is in Blackpool, Lancashire.

Registration Data

Company Number

10024904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

Never

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2017
Fixed Assets £0
Current Assets £40,033,828
of which Cash £15,899,884
Total Assets £40,033,828
Current Liabilities £14,352,631
Net Current Assets £25,681,197
Total Net Worth £21,793,909

Previous Names

No previous names

Company Officers

  • BAKER, Stephen Paul

    Director

    Appointed on 24 October 2017

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1956

    10
    Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW
    United Kingdom

  • GEORGE, Philip Anthony

    Director

    Appointed on 21 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    10
    Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW
    United Kingdom

  • MCMURRAY, Lindsey Villon

    Director

    Appointed on 24 February 2016

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1971

    10
    Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW
    United Kingdom

  • MOLLART, Alexander John

    Director

    Appointed on 24 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    10
    Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW
    United Kingdom

  • POTTER, Matthew James Gary

    Director

    Appointed on 24 February 2016

     

    Nationality: British

    Occupation: Partner

    Month of birth: September 1983

    10
    Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW
    United Kingdom

  • ROBINS, Mark Allan

    Director

    Appointed on 21 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    10
    Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW
    United Kingdom

  • ENRIGHT, David

    Director

    Appointed on 24 May 2016

    Resigned on 31 October 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    11-12
    Hanover Square
    London
    W1S 1JJ
    England

This information was most recently updated 30/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 March 2019 [View PDF]

    Action Date: 23 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X80LFFM8. Transaction: MzIyODU4NjM2N2FkaXF6a2N4.

  2. 8 January 2019 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 20 November 2018. Category: Capital. Type: SH03. Barcode: A7LTS8PT. Transaction: MzIyMzk2MzYzOGFkaXF6a2N4.

  3. 19 December 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7KR7KMW. Transaction: MzIyMjQzNTc1OWFkaXF6a2N4.

  4. 13 December 2018 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 20 November 2018. Category: Capital. Type: SH03. Barcode: A7KBO7YI. Transaction: MzIyMjA2MjYzNGFkaXF6a2N4.

  5. 3 December 2018 Registered office address changed from 11-12 Hanover Square London W1S 1JJ England to 10 Whitehills Business Park Whitehills Blackpool Lancashire FY4 5LW on 3 December 2018 [View PDF]

    Action Date: 3 December 2018. Category: Address. Type: AD01. Barcode: X7JZVZUY. Transaction: MzIyMTAzODg0OWFkaXF6a2N4.

  6. 15 November 2018 Termination of appointment of David Enright as a director on 31 October 2018 [View PDF]

    Action Date: 31 October 2018. Category: Officers. Type: TM01. Barcode: X7ISB24P. Transaction: MzIxOTUxNDIxOGFkaXF6a2N4.

  7. 15 October 2018 Registered office address changed from 8 Hanover Street London W1S 1YQ United Kingdom to 11-12 Hanover Square London W1S 1JJ on 15 October 2018 [View PDF]

    Action Date: 15 October 2018. Category: Address. Type: AD01. Barcode: X7GMQACP. Transaction: MzIxNjk4NjcyMGFkaXF6a2N4.

  8. 1 March 2018 [View PDF]

    Action Date: 23 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70RTSTK. Transaction: MzE5OTA2MTMwM2FkaXF6a2N4.

  9. 15 November 2017 Appointment of Mr Stephen Paul Baker as a director on 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Officers. Type: AP01. Barcode: X6J9XI09. Transaction: MzE5MDI3NTM4NmFkaXF6a2N4.

  10. 25 October 2017 Group of companies' accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6HDG65D. Transaction: MzE4ODUwMTAyOGFkaXF6a2N4.

  11. 23 June 2017 Previous accounting period extended from 28 February 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X697F7OR. Transaction: MzE3ODc3MTg4NWFkaXF6a2N4.

  12. 2 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0VFlLRDRhZGlxemtjeA.

  13. 25 April 2017 Statement of capital following an allotment of shares on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Capital. Type: SH01. Barcode: X653OLG3. Transaction: MzE3NDMzOTc4MWFkaXF6a2N4.

  14. 25 April 2017 Statement of capital following an allotment of shares on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Capital. Type: SH01. Barcode: X653OLFV. Transaction: MzE3NDMzOTc3N2FkaXF6a2N4.

  15. 25 April 2017 Statement of capital following an allotment of shares on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Capital. Type: SH01. Barcode: X653OLFN. Transaction: MzE3NDMzOTY2NmFkaXF6a2N4.

  16. 25 April 2017 Statement of capital following an allotment of shares on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Capital. Type: SH01. Barcode: X653OL09. Transaction: MzE3NDMzOTY0NmFkaXF6a2N4.

  17. 11 April 2017 Appointment of Mr Philip Anthony George as a director on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: AP01. Barcode: X645Q696. Transaction: MzE3MzM3MTA0MGFkaXF6a2N4.

  18. 11 April 2017 Appointment of Mr Mark Allan Robins as a director on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: AP01. Barcode: X645Q68Y. Transaction: MzE3MzM3MTAyNGFkaXF6a2N4.

  19. 4 April 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CU49V. Transaction: MzE3MjU0ODYwNmFkaXF6a2N4.

  20. 16 January 2017 Statement of capital following an allotment of shares on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Capital. Type: SH01. Barcode: A5MF3B89. Transaction: MzE2NTk0OTgyNWFkaXF6a2N4.

  21. 14 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5B225NS. Transaction: MzE1MjkzMjY0MWFkaXF6a2N4.

  22. 29 June 2016 Statement of capital following an allotment of shares on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Capital. Type: SH01. Barcode: X5A512QW. Transaction: MzE1MTk0OTczMmFkaXF6a2N4.

  23. 29 June 2016 Statement of capital following an allotment of shares on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Capital. Type: SH01. Barcode: X5A50W0I. Transaction: MzE1MTk0NjE0MWFkaXF6a2N4.

  24. 29 June 2016 Statement of capital following an allotment of shares on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Capital. Type: SH01. Barcode: X5A4ZW8R. Transaction: MzE1MTkzNjk5MWFkaXF6a2N4.

  25. 29 June 2016 Statement of capital following an allotment of shares on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Capital. Type: SH01. Barcode: X5A4ZJPC. Transaction: MzE1MTkzMzM3OWFkaXF6a2N4.

  26. 29 June 2016 Statement of capital following an allotment of shares on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Capital. Type: SH01. Barcode: X5A4XNMA. Transaction: MzE1MTkxNTMxMmFkaXF6a2N4.

  27. 29 June 2016 Statement of capital following an allotment of shares on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Capital. Type: SH01. Barcode: X5A4XEUY. Transaction: MzE1MTkxMjg5NmFkaXF6a2N4.

  28. 27 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5UEEzSE1hZGlxemtjeA.

  29. 21 June 2016 Appointment of Mr David Enright as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X59MGPX2. Transaction: MzE1MTE5ODE0N2FkaXF6a2N4.

  30. 21 June 2016 Appointment of Alexander John Mollart as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X59MGQ1U. Transaction: MzE1MTE5ODEzMWFkaXF6a2N4.

  31. 24 February 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X51ECX8B. Transaction: MzE0MjY0NDgyNWFkaXF6a2N4.

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18.205.176.85 Thu, 21 Nov 2019 05:44:48 +0000