FIRST RAIL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIRST RAIL HOLDINGS LIMITED
COMPANY NUMBER
05154485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/06/2004
(20 years and 5 months old)
WEBSITE
https://www.firstbus.co.uk/
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/06/2004
25/08/2004
QUAYSHELFCO 1098 LIMITED
LONDON
W2 1AF
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
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 |
| FIRST RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EAST COAST TRAINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 17/08/2023 | Hugh Patrick Clancy (914902006) has left the board |
Credit Risk Overview
Want to learn more about FIRST RAIL 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 RAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST RAIL 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 |
|---|---|---|---|---|
|
22/06/2009 - Present (15 years and 5 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
28/09/2015 - Present (9 years and 1 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
20/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 20 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 17/08/2023 | Hugh Patrick Clancy (914902006) has left the board |
| 28/06/2023 | New Board Member David Ira Statham (909690872) Appointed |
| 11/04/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member James Thomas Bowen (917743379) Appointed |
| 11/02/2021 | New Board Member James Bowen (927947046) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Kevin Gardner (905723903) has left the board |
| 10/06/2020 | New Board Member Michael John Nelson (921107619) Appointed |
| 14/03/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 04/06/2018 | Timothy Terrence O'Toole (915239502) has left the board |
| 09/01/2018 | New Accounts filed |
| 08/12/2017 | Change in Reg. Office |
| 24/07/2017 | New Board Member Kevin Gardner (905723903) Appointed |
| 01/07/2017 | New Annual Return filed |
| 01/03/2017 | Michael Hampson (921300091) has left the board |
| 01/03/2017 | New Company Secretary Barbara Mary Salter (922549626) Appointed |
| 03/02/2017 | New Accounts filed |
| 12/01/2017 | David Clement Gausby (907470270) has left the board |
| 25/10/2016 | New Annual Return filed |
| 31/08/2016 | Robert John Welch (918790682) has left the board |
| 31/08/2016 | Stephen Montgomery (920193279) has left the board |
| 31/08/2016 | New Company Secretary Michael Hampson (921300091) Appointed |
| 31/08/2016 | New Board Member Stephen Montgomery (917838743) Appointed |
| 01/07/2016 | New Accounts filed |
| 28/10/2015 | New Board Member Stephen Montgomery (920193279) Appointed |
| 28/10/2015 | Steve Montgomery (917838743) has left the board |
| 20/10/2015 | New Board Member Steve Montgomery (917838743) Appointed |
| 20/10/2015 | Stephen Montgomery (920154111) has left the board |
| 07/10/2015 | New Board Member Stephen Montgomery (920154111) Appointed |
| 17/07/2015 | New Annual Return filed |
| 23/04/2015 | Vernon Ian Barker (917798554) has left the board |
| 23/04/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 23/05/2014 | Paul Michael Lewis (916196507) has left the board |
| 23/05/2014 | New Company Secretary Robert John Welch (918790682) Appointed |
| 08/04/2014 | Kenneth William Scott (909216444) has left the board |
| 11/01/2014 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 13/05/2013 | Vernon Ian Barker (916440339) has left the board |
| 13/05/2013 | New Board Member Vernon Ian Barker (917798554) Appointed |
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