Active
Company Information for FIRSTGROUP HOLDINGS LIMITED
8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
|
Company Registration Number
02029363
Private Limited Company
Active |
Company Name | |
---|---|
FIRSTGROUP HOLDINGS LIMITED | |
Legal Registered Office | |
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF Other companies in W2 | |
Company Number | 02029363 | |
---|---|---|
Company ID Number | 02029363 | |
Date formed | 1986-06-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 15:52:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRSTGROUP HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL HAMPSON |
||
NICHOLAS KEITH CHEVIS |
||
DUNCAN MCLELLAN COLLIE |
||
MATTHEW GREGORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY TERRENCE O'TOOLE |
Director | ||
ROBERT JOHN WELCH |
Company Secretary | ||
CHRISTOPHER SURCH |
Director | ||
PAUL MICHAEL LEWIS |
Company Secretary | ||
SIDNEY BARRIE |
Director | ||
JEFFREY CARR |
Director | ||
SIDNEY BARRIE |
Company Secretary | ||
MOIR LOCKHEAD |
Director | ||
LUCY NICOLA SHAW |
Director | ||
DEAN KENDAL FINCH |
Director | ||
DAVID JOHN LEEDER |
Director | ||
BRENDA LOUISE RUPPEL |
Company Secretary | ||
MICHAEL JAMES ROSS MITCHELL |
Director | ||
IAIN MALCOLM LANAGHAN |
Director | ||
ROBERT ALEXANDER DUNCAN |
Director | ||
JOHN ANTHONY OSBALDISTON |
Director | ||
TREVOR SMALLWOOD |
Director | ||
RICHARD DAVID WRIGHT |
Company Secretary | ||
GRAEME GEORGE TURNBULL VARLEY |
Director | ||
DAVID JOHN WARD |
Company Secretary | ||
VICTOR JOHN WOOLLEY |
Director | ||
KEITH NORMAN AHLERS |
Director | ||
CECIL WILLIAM FOREMAN |
Director | ||
ANDREW THOMAS HIGGINSON |
Director | ||
PHILIP KENDRICK WILLIAMS |
Director | ||
JAMES MCLAUGHLIN |
Director | ||
ROBERT DAVID FAULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST EUROPEAN HOLDINGS LIMITED | Director | 2012-03-26 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
TRANSPORTATION CLAIMS LIMITED | Director | 2011-11-11 | CURRENT | 1987-07-22 | Active | |
FG CANADA INVESTMENTS LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
FB CANADA HOLDINGS LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
FIRSTGROUP AMERICAN INVESTMENTS | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP US HOLDINGS | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP US FINANCE LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP AIRPORTS LIMITED | Director | 2006-07-20 | CURRENT | 1986-09-01 | Dissolved 2016-09-13 | |
FIRSTBUS GROUP LIMITED | Director | 2006-07-20 | CURRENT | 1986-09-29 | Active | |
FIRST SHARED SERVICES LIMITED | Director | 2006-07-20 | CURRENT | 1998-06-08 | Active - Proposal to Strike off | |
FIRST INFORMATION SERVICES LIMITED | Director | 2006-07-20 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
FIRSTBUS INVESTMENTS LIMITED | Director | 2006-06-19 | CURRENT | 1987-12-15 | Active | |
FIRST BUS HOLDINGS LIMITED | Director | 2006-06-19 | CURRENT | 1996-10-10 | Active | |
GRT BUS GROUP LIMITED | Director | 2006-06-19 | CURRENT | 1988-10-25 | Active | |
NICECON LIMITED | Director | 2005-04-14 | CURRENT | 1992-05-19 | Active | |
TOTALJOURNEY LIMITED | Director | 2004-10-25 | CURRENT | 2000-11-02 | Active | |
THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED | Director | 2004-10-04 | CURRENT | 2002-03-19 | Active - Proposal to Strike off | |
TRAM OPERATIONS LIMITED | Director | 2001-01-23 | CURRENT | 1995-09-01 | Active | |
FIRSTBUS INVESTMENTS LIMITED | Director | 2016-07-08 | CURRENT | 1987-12-15 | Active | |
GRT BUS GROUP LIMITED | Director | 2016-07-08 | CURRENT | 1988-10-25 | Active | |
FIRST LEICESTER BUSES LIMITED | Director | 2014-11-25 | CURRENT | 1997-02-13 | Dissolved 2016-05-10 | |
FIRST LONDON BUSES LIMITED | Director | 2014-11-25 | CURRENT | 1998-02-20 | Dissolved 2016-05-10 | |
FIRST SHARED SERVICES LIMITED | Director | 2014-11-25 | CURRENT | 1998-06-08 | Active - Proposal to Strike off | |
BRISTOL BUS STATION LIMITED | Director | 2014-11-25 | CURRENT | 1981-04-15 | Active - Proposal to Strike off | |
FG CANADA INVESTMENTS LIMITED | Director | 2012-02-20 | CURRENT | 2009-03-12 | Active | |
FB CANADA HOLDINGS LIMITED | Director | 2012-02-20 | CURRENT | 2009-03-12 | Active | |
FIRSTGROUP CANADIAN FINANCE LIMITED | Director | 2012-02-20 | CURRENT | 1997-12-30 | Active | |
FG PROPERTIES LIMITED | Director | 2012-02-01 | CURRENT | 1987-01-28 | Active | |
FIRSTGROUP CONSTRUCTION LIMITED | Director | 2012-02-01 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
FIRSTGROUP AMERICAN INVESTMENTS | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP US HOLDINGS | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP US FINANCE LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP (QUEST) TRUSTEES LIMITED | Director | 2001-11-26 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
FIRSTGROUP AMERICAN INVESTMENTS | Director | 2015-12-01 | CURRENT | 2007-08-29 | Active | |
FG PROPERTIES LIMITED | Director | 2015-12-01 | CURRENT | 1987-01-28 | Active | |
FIRSTBUS INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 1987-12-15 | Active | |
FIRSTBUS (NORTH) LIMITED | Director | 2015-12-01 | CURRENT | 1996-10-10 | Active | |
FIRSTGROUP CONSTRUCTION LIMITED | Director | 2015-12-01 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
FIRSTGROUP US HOLDINGS | Director | 2015-12-01 | CURRENT | 2007-08-29 | Active | |
FG CANADA INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 2009-03-12 | Active | |
FB CANADA HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2009-03-12 | Active | |
FIRST BUS HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1996-10-10 | Active | |
FIRSTGROUP PLC | Director | 2015-12-01 | CURRENT | 1995-03-31 | Active | |
FIRSTGROUP US FINANCE LIMITED | Director | 2015-12-01 | CURRENT | 2007-08-29 | Active | |
TRANSPORTATION CLAIMS LIMITED | Director | 2015-12-01 | CURRENT | 1987-07-22 | Active | |
FIRSTGROUP CANADIAN FINANCE LIMITED | Director | 2015-12-01 | CURRENT | 1997-12-30 | Active | |
ESSENTRA SENIOR PENSION TRUSTEES LIMITED | Director | 2012-09-07 | CURRENT | 1984-06-12 | Dissolved 2014-01-21 | |
ROWAN PLASTIC MOULDINGS LIMITED | Director | 2012-09-07 | CURRENT | 1987-10-20 | Dissolved 2014-01-07 | |
LAMINEX INTERNATIONAL LIMITED | Director | 2012-09-07 | CURRENT | 1992-11-17 | Dissolved 2014-01-07 | |
UNICAP PLASTICS LIMITED | Director | 2012-09-07 | CURRENT | 1963-12-19 | Dissolved 2014-01-07 | |
BANBURY PLASTICS LIMITED | Director | 2012-09-07 | CURRENT | 1961-09-14 | Dissolved 2014-01-07 | |
SUPASTRIP LIMITED | Director | 2012-09-07 | CURRENT | 1964-06-16 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/03/24 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 26/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCLELLAN COLLIE | |
AP01 | DIRECTOR APPOINTED DAVID JAMES FOOTE | |
CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW ISENEGGER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW ISENEGGER | |
FULL ACCOUNTS MADE UP TO 28/03/20 | ||
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEITH CHEVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MICHAEL HUBBER | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW ISENEGGER | |
CH01 | Director's details changed for Mr Nicholas Keith Chevis on 2020-06-23 | |
TM02 | Termination of appointment of Silvana Nerina Glibota-Vigo on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
AP01 | DIRECTOR APPOINTED KEITH MICHAEL HUBBER | |
AP01 | DIRECTOR APPOINTED MATTHEW GREGORY | |
AP01 | DIRECTOR APPOINTED MR RYAN DIRK MANGOLD | |
AP03 | Appointment of Mrs Silvana Nerina Glibota-Vigo as company secretary on 2019-06-18 | |
TM02 | Termination of appointment of Michael Hampson on 2019-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 6334599.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TERRENCE O'TOOLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM 50 Eastbourne Terrace Paddington London W2 6LG | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 6334599.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 21/10/16 | |
CC04 | Statement of company's objects | |
AP03 | Appointment of Mr Michael Hampson as company secretary on 2016-07-22 | |
TM02 | Termination of appointment of Robert John Welch on 2016-07-22 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 6334599.05 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GREGORY | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 6334599.05 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Christopher Surch on 2014-06-01 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 6334599.05 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert John Welch as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SURCH | |
AR01 | 02/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY BARRIE | |
AP01 | DIRECTOR APPOINTED MR DUNCAN MCLELLAN COLLIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS KEITH CHEVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR | |
AP03 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE | |
AR01 | 02/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIR LOCKHEAD | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY TERRENCE O'TOOLE | |
AR01 | 02/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY SHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MOIR LOCKHEAD / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CARR / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY NICOLA SHAW / 12/10/2009 | |
AP01 | DIRECTOR APPOINTED JEFFREY CARR | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SHAW / 09/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEAN FINCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LEEDER | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APPT DIR 25/11/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
Resolutions passed:<ul><li>Special resolution passed re-registration</ul> | ||
Reduction in capital | ||
A selection of documents registered before 1 January 1995 | ||
Auditors report | ||
Accounts: Balance Sheet |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER DEPOSIT | Satisfied | HILL SAMUEL BANK LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | M J OGBORNE AND SEVERAL OTHER SHAREHOLDERS (SEE DOC) | |
MORTGAGE DEBENTURE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL BANK LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | HILL SAMUEL & CO LIMITED | |
MORTGAGE | Satisfied | NATIONAL BUS COMPANY | |
MORTGAGE | Satisfied | NATIONAL BUS COMPANY | |
MORTGAGE | Satisfied | NATIONAL BUS COMPANY | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL BUS COMPANY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIRSTGROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |