Focus Group Holdings Limited

Active05451884 Private limited company
Incorporated
13 May 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
6 Alexandra Road West
Huddersfield
HD3 4EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
British
Born November 1974
Director · Appointed 23 April 2026
Sri Lankan
Born July 1981 (45)
Director · Appointed 23 April 2026
Sri Lankan
Born May 1964 (62)
Officer history (24 former)
8 May 2026
Resigned Evans, Ray as Director
30 April 2026
23 April 2026
Appointed Mohamed Salihu, Fazeeldeen as Director
23 April 2026
Appointed Mohamed Salim, Suhurdeen as Director
23 April 2026
Appointed Marshal, Richard Neil as Director
30 May 2025
Resigned Bromilow, Julie Veronica as Director
10 March 2025
Resigned Doron, Shlomo as Director
1 February 2024
Resigned Schaffer, Mark Harold as Secretary
1 February 2024
Resigned Schaffer, Mark Harold as Director
1 February 2024
Resigned Tolman, David Guy as Director
24 January 2024
Resigned Casey, Theresa as Secretary
24 January 2024
Appointed Evans, Ray as Director
24 January 2024
Resigned Platt, Dominic James as Director
24 January 2024
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
24 January 2024
Appointed Doron, Shlomo as Director
24 January 2024
Appointed Bromilow, Julie Veronica as Director
24 January 2024
Resigned Schultz, Régis as Director
24 January 2024
4 October 2023
Appointed Platt, Dominic James as Director
3 October 2023
Resigned Greenhalgh, Neil James as Director
11 April 2023
Appointed Casey, Theresa as Secretary
10 April 2023
Resigned Cassidy, Nirma as Secretary
28 September 2022
Appointed Schultz, Régis as Director
28 September 2022
Appointed Cassidy, Nirma as Secretary
28 September 2022
Resigned Cowgill, Peter Alan as Director
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
31 October 2018
Resigned Small, Brian Michael as Director
1 October 2015
Resigned Batchelor, Andrew John as Secretary
1 October 2015
Appointed Mawdsley, Siobhan as Secretary
24 September 2014
Appointed Batchelor, Andrew John as Secretary
24 September 2014
Resigned Brisley, Jane Marie as Secretary
1 June 2014
Appointed Greenhalgh, Neil James as Director
30 May 2014
Resigned Bown, Barry Colin as Director
30 July 2012
Appointed Bown, Barry Colin as Director
31 January 2012
Resigned Gilbert, David as Director
31 January 2012
Resigned Gilbert, Michael Herbert as Director
21 March 2011
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
21 March 2011
Appointed Brisley, Jane Marie as Secretary
3 December 2007
Resigned Freeman, Trevor as Director
3 December 2007
Appointed Small, Brian Michael as Director
3 December 2007
Appointed Cowgill, Peter Alan as Director
13 May 2005
Appointed Freeman, Trevor as Director
13 May 2005
Appointed Gilbert, David as Director
13 May 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
13 May 2005
Appointed Gilbert, Michael Herbert as Director
13 May 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
13 May 2005
Appointed Schaffer, Mark Harold as Secretary
13 May 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
13 May 2005
Appointed Schaffer, Mark Harold as Director
13 May 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
13 May 2005
Appointed Tolman, David Guy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6263112

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Focus Group Holdings Limited This company Owns 75–100% of shares
Focus Brands International Ltd Owns 75–100% of shares

Filings 158

Show all 158 filings

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