FIRSTGROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIRSTGROUP HOLDINGS LIMITED
COMPANY NUMBER
02029363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/06/1986
(38 years and 6 months old)
WEBSITE
www.firstgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
07/03/1997
23/12/1997
FIRSTBUS GROUP LIMITED
View all previous names
LONDON
W2 1AF
Telephone: 01224650100
TPS: No
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Telephone: 650000
Enterprise House
Easton Road
Bristol
Avon
BS5 0DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTGROUP PLC | Active - Accounts Filed | View Report |
| FIRSTGROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUTLER WOODHOUSE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRSTGROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRSTGROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTGROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2019 - Present (5 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 20 Past: 68 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
07/06/1991 - Present (33 years and 6 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
07/06/1991 - 16/06/1995 (4years) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 18/07/2022 | Duncan Mclellan Collie (907916814) has left the board |
| 18/07/2022 | New Board Member David James Foote (929802023) Appointed |
| 21/03/2022 | New Accounts filed |
| 16/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | David Andrew Isenegger (927701946) has left the board |
| 07/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 29/10/2021 | Matthew Gregory (907006390) has left the board |
| 29/10/2021 | Matthew Gregory (907006390) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member James Thomas Bowen (917743379) Appointed |
| 16/02/2021 | New Board Member James Thomas Bowen (927964991) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | Silvana Nerina Glibota-Vigo (925962062) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 26/11/2019 | New Board Member Keith Michael Hubber (908143703) Appointed |
| 15/07/2019 | Matthew Gregory (926014819) has left the board |
| 15/07/2019 | New Board Member Matthew Gregory (907006390) Appointed |
| 08/07/2019 | New Board Member Matthew Gregory (926014819) Appointed |
| 20/06/2019 | New Board Member Ryan Dirk Mangold (925903140) Appointed |
| 20/06/2019 | Matthew Gregory (907006390) has left the board |
| 20/06/2019 | New Company Secretary Silvana Nerina Glibota-Vigo (925962062) Appointed |
| 20/06/2019 | Michael Hampson (921532230) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Company Secretary Michael Hampson (921532230) Appointed |
| 04/06/2018 | Timothy Terrence O'Toole (915239502) has left the board |
| 04/06/2018 | Robert John Welch (918790607) has left the board |
| 09/01/2018 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 06/06/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 07/12/2015 | Christopher Surch (917184973) has left the board |
| 07/12/2015 | New Board Member Matthew Gregory (907006390) Appointed |
| 28/06/2015 | New Confirmation Statement filed |
| 10/01/2015 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 23/05/2014 | Paul Michael Lewis (916204169) has left the board |
| 23/05/2014 | New Company Secretary Robert John Welch (918790607) Appointed |
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