FIRST EUROPEAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FIRST EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
05113697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/04/2004
(20 years and 7 months old)
WEBSITE
www.firstgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
08/06/2004
08/01/2007
FIRST ITALIA LIMITED
View all previous names
LONDON
W2 1AF
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Credit Risk Overview
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Purchase the company report or an
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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 |
| FIRST EUROPEAN HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member William Alexander Forbes (912466580) Appointed |
| 24/10/2024 | New Board Member James Thomas Bowen (917743379) Appointed |
| 10/10/2024 | New Board Member James Thomas Bowen (917743379) Appointed |
Credit Risk Overview
Want to learn more about FIRST EUROPEAN 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 FIRST EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST EUROPEAN 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 65 Past: 783 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 73 Past: 784 |
View Report |
|
Born in Jul 1967 |
Resigned | Secretary |
Current: 0 Past: 107 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 8 Past: 24 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member William Alexander Forbes (912466580) Appointed |
| 24/10/2024 | New Board Member James Thomas Bowen (917743379) Appointed |
| 10/10/2024 | New Board Member James Thomas Bowen (917743379) Appointed |
| 26/09/2024 | New Board Member James Thomas Bowen (917743379) Appointed |
| 19/09/2024 | New Board Member James Thomas Bowen (917743379) Appointed |
| 08/08/2024 | New Board Member James Thomas Bowen (917743379) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 20/02/2022 | New Accounts filed |
| 15/02/2022 | New Board Member William Alexander Forbes (912466580) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 18/02/2021 | New Board Member James Thomas Bowen (917743379) Appointed |
| 12/02/2021 | New Board Member James Thomas Bowen (927955174) Appointed |
| 12/08/2020 | Silvana Nerina Glibota-Vigo (924728056) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 25/11/2019 | Michael David Hampson (914800821) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 13/06/2018 | New Board Member Michael David Hampson (914800821) Appointed |
| 13/06/2018 | New Company Secretary Silvana Nerina Glibota-Vigo (924728056) Appointed |
| 13/06/2018 | Michael Hampson (921795410) has left the board |
| 13/06/2018 | Timothy Terrence O'Toole (915239502) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 16/05/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 09/11/2016 | New Company Secretary Michael Hampson (921795410) Appointed |
| 09/11/2016 | Robert John Welch (918897489) has left the board |
| 13/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 09/06/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 03/07/2014 | Paul Michael Lewis (916193507) has left the board |
| 03/07/2014 | New Company Secretary Robert John Welch (918897489) Appointed |
| 06/05/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
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