Focus Group Holdings Limited in Pilsworth BURY

Focus Group Holdings Limited BURY

Focus Group Holdings started in year 2005 as Private Limited Company with registration number 05451884. The Focus Group Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bury at Edinburgh House Hollinsbrook Way. Postal code: BL9 8RR.

The firm has 4 directors, namely Shlomo D., Ray E. and Panadura J. and others. Of them, Shlomo D., Ray E., Panadura J., Julie B. have been with the company the longest, being appointed on 24 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Focus Group Holdings Limited Address / Contact

Office Address	Edinburgh House Hollinsbrook Way
Office Address2	Pilsworth
Town	Bury
Post code	BL9 8RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05451884
Date of Incorporation	Fri, 13th May 2005
Industry	Activities of head offices
End of financial Year	31st January
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Shlomo D.

Position: Director

Appointed: 24 January 2024

Ray E.

Position: Director

Appointed: 24 January 2024

Panadura J.

Position: Director

Appointed: 24 January 2024

Julie B.

Position: Director

Appointed: 24 January 2024

Dominic P.

Position: Director

Appointed: 04 October 2023

Resigned: 24 January 2024

Theresa C.

Position: Secretary

Appointed: 11 April 2023

Resigned: 24 January 2024

Nirma C.

Position: Secretary

Appointed: 28 September 2022

Resigned: 10 April 2023

Régis S.

Position: Director

Appointed: 28 September 2022

Resigned: 24 January 2024

Siobhan M.

Position: Secretary

Appointed: 01 October 2015

Resigned: 22 September 2022

Andrew B.

Position: Secretary

Appointed: 24 September 2014

Resigned: 01 October 2015

Neil G.

Position: Director

Appointed: 01 June 2014

Resigned: 03 October 2023

Barry B.

Position: Director

Appointed: 30 July 2012

Resigned: 30 May 2014

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 21 March 2011

Resigned: 24 January 2024

Jane B.

Position: Secretary

Appointed: 21 March 2011

Resigned: 24 September 2014

Peter C.

Position: Director

Appointed: 03 December 2007

Resigned: 28 September 2022

Brian S.

Position: Director

Appointed: 03 December 2007

Resigned: 31 October 2018

David T.

Position: Director

Appointed: 13 May 2005

Resigned: 01 February 2024

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 May 2005

Resigned: 13 May 2005

Michael G.

Position: Director

Appointed: 13 May 2005

Resigned: 31 January 2012

David G.

Position: Director

Appointed: 13 May 2005

Resigned: 31 January 2012

Mark S.

Position: Secretary

Appointed: 13 May 2005

Resigned: 01 February 2024

Mark S.

Position: Director

Appointed: 13 May 2005

Resigned: 01 February 2024

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2005

Resigned: 13 May 2005

Trevor F.

Position: Director

Appointed: 13 May 2005

Resigned: 03 December 2007

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Focus Brands Limited from Bury, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Focus Brands Limited

Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6263112
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 20th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 20th, February 2024	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Jan 2023 filed on: 22nd, November 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2022 filed on: 24th, January 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2021 filed on: 29th, December 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2020 filed on: 17th, November 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2019 filed on: 12th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2018 filed on: 2nd, November 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2017 filed on: 1st, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 27th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 13th May 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 21st, July 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 13th May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 27th May 2015: 139650.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 14th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 13th May 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 20th May 2014: 139650.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 6th, November 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 13th May 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 17th, August 2012	capital	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 12th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 13th May 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, February 2012	incorporation	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 7th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 13th May 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 1st, November 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 13th May 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 15th, July 2009	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2008 filed on: 2nd, October 2008	accounts	Free Download (34 pages)
363a	Annual return up to Mon, 2nd Jun 2008 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 23rd, May 2008	capital	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2007 filed on: 9th, May 2008	accounts	Free Download (35 pages)
88(2)O	Alloted 3998 shares on Tue, 28th Jun 2005. Value of each share 1 £. filed on: 20th, December 2007	capital	Free Download (2 pages)
88(2)O	Alloted 3998 shares on Tue, 28th Jun 2005. Value of each share 1 £. filed on: 20th, December 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/08 to 31/01/08 filed on: 14th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/01/08 filed on: 14th, December 2007	accounts	Free Download (1 page)
88(2)O	Alloted 3998 shares on Tue, 28th Jun 2005. Value of each share 1 £. filed on: 13th, December 2007	capital	Free Download (2 pages)
88(2)O	Alloted 3998 shares on Tue, 28th Jun 2005. Value of each share 1 £. filed on: 13th, December 2007	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2006 filed on: 16th, July 2007	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2006 filed on: 16th, July 2007	accounts	Free Download (36 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (15 pages)
363a	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (15 pages)
88(2)R	Alloted 100000 shares on Tue, 28th Jun 2005. Value of each share 1 £, total number of shares: 139652. filed on: 9th, August 2006	capital	Free Download (3 pages)
88(2)R	Alloted 35650 shares on Tue, 28th Jun 2005. Value of each share 1 £, total number of shares: 39652. filed on: 9th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 35650 shares on Tue, 28th Jun 2005. Value of each share 1 £, total number of shares: 39652. filed on: 9th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on Tue, 28th Jun 2005. Value of each share 1 £, total number of shares: 139652. filed on: 9th, August 2006	capital	Free Download (3 pages)
88(2)R	Alloted 4000 shares on Tue, 28th Jun 2005. Value of each share 1 £, total number of shares: 4002. filed on: 22nd, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/06/05 filed on: 22nd, July 2005	capital	Free Download (1 page)
88(2)R	Alloted 4000 shares on Tue, 28th Jun 2005. Value of each share 1 £, total number of shares: 4002. filed on: 22nd, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/06/05 filed on: 22nd, July 2005	capital	Free Download (1 page)
123	£ nc 1000/15000 13/05/05 filed on: 18th, May 2005	capital	Free Download (1 page)
123	£ nc 1000/15000 13/05/05 filed on: 18th, May 2005	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2005	incorporation	Free Download (16 pages)

Focus Group Holdings Limited BURY

Focus Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Shlomo D.

Ray E.

Panadura J.

Julie B.

Dominic P.

Theresa C.

Nirma C.

Régis S.

Siobhan M.

Andrew B.

Neil G.

Barry B.

Oakwood Corporate Secretary Limited

Jane B.

Peter C.

Brian S.

David T.

Qa Nominees Limited

Michael G.

David G.

Mark S.

Mark S.

Qa Registrars Limited

Trevor F.

People with significant control

Company filings

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