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FOCUS GROUP HOLDINGS LIMITED (05451884)

FOCUS GROUP HOLDINGS LIMITED (05451884) is an active UK company. incorporated on 13 May 2005. with registered office in Huddersfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. FOCUS GROUP HOLDINGS LIMITED has been registered for 20 years. Current directors include EVANS, Ray, JINADASA, Panadura Liyanage Dilanka.

Company Number
05451884
Status
active
Type
ltd
Incorporated
13 May 2005
Age
20 years
Address
6 Alexandra Road West, Huddersfield, HD3 4EX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
EVANS, Ray, JINADASA, Panadura Liyanage Dilanka
SIC Codes
70100

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Introduction
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FOCUS GROUP HOLDINGS LIMITED

FOCUS GROUP HOLDINGS LIMITED is an active company incorporated on 13 May 2005 with the registered office located in Huddersfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FOCUS GROUP HOLDINGS LIMITED was registered 20 years ago.(SIC: 70100)

Status

active

Active since 20 years ago

Company No

05451884

LTD Company

Age

20 Years

Incorporated 13 May 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 13 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)

Next Due

Due by 27 May 2026
For period ending 13 May 2026
Contact
Address

6 Alexandra Road West Huddersfield, HD3 4EX,

Previous Addresses

Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
From: 25 March 2011To: 25 January 2024
Focal Point Ashley Road St Albans Hertfordshire AL1 5UG
From: 13 May 2005To: 25 March 2011
Timeline

24 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
May 05
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Aug 12
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Nov 18
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Oct 23
Director Joined
Oct 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Secured
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Feb 24
Director Left
Mar 25
Director Left
May 25
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

2 Active
22 Resigned

EVANS, Ray

Active
6 Alexandra Road West, HuddersfieldHD3 4EX
Born June 1957
Director
Appointed 24 Jan 2024

JINADASA, Panadura Liyanage Dilanka

Active
Vijaya Kumaratunga Mawatha, Colombo 500500
Born August 1986
Director
Appointed 24 Jan 2024

BATCHELOR, Andrew John

Resigned
Hollinsbrook Way, BuryBL9 8RR
Secretary
Appointed 24 Sept 2014
Resigned 01 Oct 2015

BRISLEY, Jane Marie

Resigned
Pilsworth, BuryBL9 8RR
Secretary
Appointed 21 Mar 2011
Resigned 24 Sept 2014

CASEY, Theresa

Resigned
Hollinsbrook Way, BuryBL9 8RR
Secretary
Appointed 11 Apr 2023
Resigned 24 Jan 2024

CASSIDY, Nirma

Resigned
Hollinsbrook Way, BuryBL9 8RR
Secretary
Appointed 28 Sept 2022
Resigned 10 Apr 2023

MAWDSLEY, Siobhan

Resigned
Hollinsbrook Way, BuryBL9 8RR
Secretary
Appointed 01 Oct 2015
Resigned 22 Sept 2022

SCHAFFER, Mark Harold

Resigned
Alexandra Road West, HuddersfieldHD3 4EX
Secretary
Appointed 13 May 2005
Resigned 01 Feb 2024

OAKWOOD CORPORATE SECRETARY LIMITED

Resigned
Floor, AltrinchamWA14 2DT
Corporate secretary
Appointed 21 Mar 2011
Resigned 24 Jan 2024

QA REGISTRARS LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 13 May 2005
Resigned 13 May 2005

BOWN, Barry Colin

Resigned
Pilsworth, BuryBL9 8RR
Born June 1961
Director
Appointed 30 Jul 2012
Resigned 30 May 2014

BROMILOW, Julie Veronica

Resigned
Alexandra Road West, HuddersfieldHD3 4EX
Born August 1981
Director
Appointed 24 Jan 2024
Resigned 30 May 2025

COWGILL, Peter Alan

Resigned
Hollinsbrook Way, BuryBL9 8RR
Born March 1953
Director
Appointed 03 Dec 2007
Resigned 28 Sept 2022

DORON, Shlomo

Resigned
6 Alexandra Road West, HuddersfieldHD3 4EX
Born July 1948
Director
Appointed 24 Jan 2024
Resigned 10 Mar 2025

FREEMAN, Trevor

Resigned
House 16 The Riviera, Clearwater Bay
Born November 1961
Director
Appointed 13 May 2005
Resigned 03 Dec 2007

GILBERT, David

Resigned
11 Grange Avenue, LondonN20 8AA
Born April 1959
Director
Appointed 13 May 2005
Resigned 31 Jan 2012

GILBERT, Michael Herbert

Resigned
17 Pine Grove, LondonN20 8LB
Born May 1956
Director
Appointed 13 May 2005
Resigned 31 Jan 2012

GREENHALGH, Neil James

Resigned
Hollinsbrook Way, BuryBL9 8RR
Born April 1971
Director
Appointed 01 Jun 2014
Resigned 03 Oct 2023

PLATT, Dominic James

Resigned
Hollinsbrook Way, BuryBL9 8RR
Born August 1969
Director
Appointed 04 Oct 2023
Resigned 24 Jan 2024

SCHAFFER, Mark Harold

Resigned
Alexandra Road West, HuddersfieldHD3 4EX
Born November 1959
Director
Appointed 13 May 2005
Resigned 01 Feb 2024

SCHULTZ, Régis

Resigned
Alexandra Road West, HuddersfieldHD3 4EX
Born December 1968
Director
Appointed 28 Sept 2022
Resigned 24 Jan 2024

SMALL, Brian Michael

Resigned
Hollinsbrook Way, BuryBL9 8RR
Born October 1956
Director
Appointed 03 Dec 2007
Resigned 31 Oct 2018

TOLMAN, David Guy

Resigned
Alexandra Road West, HuddersfieldHD3 4EX
Born June 1958
Director
Appointed 13 May 2005
Resigned 01 Feb 2024

QA NOMINEES LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 13 May 2005
Resigned 13 May 2005

Persons with significant control

1

Focus Brands Limited

Active
Alexandra Road West, HuddersfieldHD3 4EX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

152

Accounts With Accounts Type Full
5 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 March 2025
TM01Termination of Director
Accounts With Accounts Type Small
22 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2024
CS01Confirmation Statement
Move Registers To Sail Company With New Address
29 April 2024
AD03Change of Location of Company Records
Change To A Person With Significant Control
29 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change Sail Address Company With Old Address New Address
25 April 2024
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
20 February 2024
AA01Change of Accounting Reference Date
Change Sail Address Company With Old Address New Address
9 February 2024
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
9 February 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
6 February 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
6 February 2024
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
6 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 February 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 January 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
25 January 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
25 January 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 January 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
22 November 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 November 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 April 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 April 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
24 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 October 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 October 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Resolution
9 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
2 November 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
1 August 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
1 August 2018
PSC09Update to PSC Statements
Confirmation Statement With No Updates
30 May 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
5 May 2018
AD03Change of Location of Company Records
Change Person Director Company With Change Date
20 April 2018
CH01Change of Director Details
Accounts With Accounts Type Full
1 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
16 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 May 2017
CH03Change of Secretary Details
Accounts With Accounts Type Full
27 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2016
AR01AR01
Appoint Person Secretary Company With Name Date
5 November 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 November 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
21 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Change Person Director Company With Change Date
21 May 2015
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
1 October 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 October 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
14 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
3 July 2014
AP01Appointment of Director
Termination Director Company With Name
2 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Change Person Director Company With Change Date
6 May 2014
CH01Change of Director Details
Accounts With Accounts Type Full
6 November 2013
AAAnnual Accounts
Change Sail Address Company With Old Address
16 August 2013
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
13 August 2013
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Capital Variation Of Rights Attached To Shares
17 August 2012
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
17 August 2012
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
17 August 2012
CC04CC04
Resolution
17 August 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
10 August 2012
AP01Appointment of Director
Accounts With Accounts Type Full
12 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Memorandum Articles
29 February 2012
MEM/ARTSMEM/ARTS
Resolution
29 February 2012
RESOLUTIONSResolutions
Termination Director Company With Name
23 February 2012
TM01Termination of Director
Termination Director Company With Name
23 February 2012
TM01Termination of Director
Accounts With Accounts Type Full
7 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2011
AR01AR01
Change Person Director Company With Change Date
6 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Move Registers To Sail Company
4 May 2011
AD03Change of Location of Company Records
Change Person Director Company
4 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Sail Address Company
4 May 2011
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name
28 March 2011
AP04Appointment of Corporate Secretary
Appoint Person Secretary Company With Name
28 March 2011
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
25 March 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2010
AR01AR01
Accounts With Accounts Type Full
15 July 2009
AAAnnual Accounts
Legacy
15 May 2009
363aAnnual Return
Accounts With Accounts Type Group
2 October 2008
AAAnnual Accounts
Legacy
2 June 2008
363aAnnual Return
Legacy
29 May 2008
395Particulars of Mortgage or Charge
Resolution
23 May 2008
RESOLUTIONSResolutions
Resolution
23 May 2008
RESOLUTIONSResolutions
Legacy
23 May 2008
155(6)b155(6)b
Legacy
23 May 2008
155(6)a155(6)a
Accounts With Accounts Type Group
9 May 2008
AAAnnual Accounts
Legacy
5 January 2008
403aParticulars of Charge Subject to s859A
Legacy
20 December 2007
88(2)O88(2)O
Legacy
14 December 2007
225Change of Accounting Reference Date
Legacy
14 December 2007
128(4)128(4)
Legacy
14 December 2007
288bResignation of Director or Secretary
Legacy
14 December 2007
288aAppointment of Director or Secretary
Legacy
14 December 2007
288aAppointment of Director or Secretary
Legacy
13 December 2007
88(2)O88(2)O
Resolution
5 December 2007
RESOLUTIONSResolutions
Resolution
5 December 2007
RESOLUTIONSResolutions
Legacy
25 September 2007
288cChange of Particulars
Accounts With Accounts Type Group
16 July 2007
AAAnnual Accounts
Legacy
4 June 2007
288cChange of Particulars
Legacy
25 May 2007
363aAnnual Return
Legacy
21 May 2007
288cChange of Particulars
Legacy
27 September 2006
363aAnnual Return
Legacy
23 August 2006
288aAppointment of Director or Secretary
Legacy
9 August 2006
88(2)R88(2)R
Legacy
9 August 2006
88(2)R88(2)R
Legacy
12 April 2006
395Particulars of Mortgage or Charge
Legacy
7 March 2006
395Particulars of Mortgage or Charge
Legacy
22 July 2005
88(2)R88(2)R
Legacy
22 July 2005
123Notice of Increase in Nominal Capital
Resolution
22 July 2005
RESOLUTIONSResolutions
Resolution
22 July 2005
RESOLUTIONSResolutions
Resolution
22 July 2005
RESOLUTIONSResolutions
Resolution
22 July 2005
RESOLUTIONSResolutions
Resolution
22 July 2005
RESOLUTIONSResolutions
Legacy
21 July 2005
287Change of Registered Office
Legacy
21 July 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
288aAppointment of Director or Secretary
Legacy
18 May 2005
288bResignation of Director or Secretary
Legacy
18 May 2005
288bResignation of Director or Secretary
Legacy
18 May 2005
123Notice of Increase in Nominal Capital
Legacy
18 May 2005
287Change of Registered Office
Incorporation Company
13 May 2005
NEWINCIncorporation