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GROUP FIRST HOLDINGS LIMITED

Voluntary Arrangement

Company number 05739246

Padiham · Incorporated 10 March 2006

Group First House, Mead Way, Padiham, Lancs, BB12 7NG

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Voluntary Arrangement
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

READ CAPITAL LIMITED · 10 March 2006 – 22 August 2011

GROUP 1ST LIMITED · 22 August 2011 – 25 March 2014

GROUP FIRST GLOBAL LIMITED · 25 March 2014 – 19 June 2026

Company overview

GROUP FIRST HOLDINGS LIMITED is a private limited company incorporated on 10 March 2006 and registered in England and Wales and is currently voluntary arrangement. It has changed its name 3 times, most recently from GROUP FIRST GLOBAL LIMITED on 25 March 2014. Its registered office is at Group First House, Mead Way, Padiham, Lancs, BB12 7NG. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Toby Scott Whittaker is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WHITTAKER, Toby Scott (appointed 10 March 2006). The company has been served by seven former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2024, on 20 November 2025. The next accounts are due by 28 June 2026 and are currently overdue. Its most recent confirmation statement was made up to 23 March 2026. The next is due by 6 April 2027. 94 filings are recorded against the company at Companies House, most recently a change of name filing on 19 June 2026.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
28 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WHITTAKER, Toby Scott
Director
10 March 2006
PC
PARKINSON, Christopher
Director · Resigned
1 November 2016
SJ
SLATER, John
Director · Resigned
21 July 2015
GR
GAHAN, Richard John
Secretary · Resigned
18 March 2014
PC
PICKERING, Claire
Director · Resigned
2 April 2012
TJ
TURNER, John Michael
Secretary · Resigned
1 September 2008
BP
BUJAKOWSKI, Peter Jan
Secretary · Resigned
12 July 2007
WJ
WHITTAKER, Jennifer
Secretary · Resigned
10 March 2006

Persons with significant control

PS
Mr Toby Scott Whittaker
Born March 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
27 February 2026 View
Liquidation Miscellaneous
Insolvency
27 February 2026 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
18 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2025 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2024 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
31 October 2024 View
Liquidation Court Order Miscellaneous
Insolvency
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2024 View
Liquidation Court Order Miscellaneous
Insolvency
25 January 2024 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
25 January 2024 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
16 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2023 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
18 December 2022 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
15 August 2022 View
Liquidation Court Order Miscellaneous
Insolvency
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Accounts With Accounts Type Group
Accounts
4 November 2021 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
28 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Group
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Group
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Group
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Auditors Resignation Company
Auditors
26 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Group
Accounts
15 November 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Group
Accounts
24 October 2014 View
Certificate Change Of Name Company
Change Of Name
25 March 2014 View
Change Of Name Notice
Change Of Name
25 March 2014 View
Accounts Amended With Accounts Type Group
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Appoint Person Secretary Company With Name
Officers
19 March 2014 View
Termination Secretary Company With Name
Officers
19 March 2014 View
Accounts With Accounts Type Full
Accounts
28 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Group
Accounts
3 December 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Change Person Director Company With Change Date
Officers
12 March 2012 View
Change Person Secretary Company With Change Date
Officers
12 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2011 View
Change Person Secretary Company With Change Date
Officers
20 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2011 View
Certificate Change Of Name Company
Change Of Name
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2010 View
Legacy
Annual Return
21 April 2009 View
Legacy
Address
21 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2009 View
Legacy
Address
9 March 2009 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2008 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Address
26 July 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Accounts
28 March 2006 View
Incorporation Company
Incorporation
10 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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