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Company Information for

FIRST BUS HOLDINGS LIMITED

8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
Company Registration Number
03261587
Private Limited Company
Active

Company Overview

About First Bus Holdings Ltd
FIRST BUS HOLDINGS LIMITED was founded on 1996-10-10 and has its registered office in London. The organisation's status is listed as "Active". First Bus Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIRST BUS HOLDINGS LIMITED
 
Legal Registered Office
8TH FLOOR THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1AF
Other companies in W2
 
Previous Names
FIRSTBUS HOLDINGS LIMITED17/10/2024
FIRSTBUS (SOUTH) LIMITED10/07/2024
Filing Information
Company Number 03261587
Company ID Number 03261587
Date formed 1996-10-10
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 28/07/2015
Return next due 25/08/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 18:02:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST BUS HOLDINGS LIMITED
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Company Officers of FIRST BUS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HAMPSON
 Company Secretary 2016-07-22
DAVID BRIAN ALEXANDER
 Director 2016-09-12
JAMES THOMAS BOWEN
 Director 2016-09-12
NICHOLAS KEITH CHEVIS
 Director 2006-06-19
GILES ROBIN FEARNLEY
 Director 2011-02-01
MATTHEW GREGORY
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY TERRENCE O'TOOLE
 Director 2010-06-14 2018-05-31
NEIL JAMES BARKER
 Director 2014-07-04 2017-02-01
ROBERT JOHN WELCH
 Company Secretary 2014-05-19 2016-07-22
CHRISTOPHER SURCH
 Director 2012-09-01 2015-12-01
DAVID ALEXANDER LISTON
 Director 2010-08-02 2014-07-04
STUART IAN MUNRO
 Director 2014-01-13 2014-05-20
PAUL MICHAEL LEWIS
 Company Secretary 2011-07-15 2014-05-19
GEORGE GRAEME PARK
 Director 2011-04-18 2013-04-19
JEFFREY CARR
 Director 2009-09-29 2011-11-11
SIDNEY BARRIE
 Company Secretary 2005-12-20 2011-07-15
GRAEME MCKINLAY JENKINS
 Director 2010-08-02 2011-04-08
MARY ALEXANDER GRANT
 Director 2010-06-09 2011-03-31
MOIR LOCKHEAD
 Director 1996-11-18 2010-11-01
TIMOTHY TERRENCE O'TOOLE
 Director 2010-06-14 2010-06-14
LUCY NICOLA SHAW
 Director 2009-03-23 2010-06-08
DAVID ANDREW KAYE
 Director 2009-03-23 2010-06-01
DEAN KENDAL FINCH
 Director 2004-02-26 2009-05-01
BRENDA LOUISE RUPPEL
 Company Secretary 1998-08-28 2005-12-20
DAVID JOHN LEEDER
 Director 2004-05-01 2005-07-11
MICHAEL JAMES ROSS MITCHELL
 Director 2002-04-08 2005-03-09
IAIN MALCOLM LANAGHAN
 Director 2002-04-08 2004-05-31
JOHN ANTHONY OSBALDISTON
 Director 1996-11-18 2001-11-30
PETER GERARD HENDY
 Director 1998-04-01 2001-01-02
ROBERT WILLIAM HOLLAND
 Director 1998-04-01 1999-09-30
TREVOR SMALLWOOD
 Director 1996-11-15 1999-09-30
RICHARD DAVID WRIGHT
 Company Secretary 1998-02-02 1998-08-28
DAVID JOHN WARD
 Company Secretary 1996-11-15 1998-01-31
NQH (CO SEC) LIMITED
 Nominated Secretary 1996-10-10 1996-11-15
NQH LIMITED
 Nominated Director 1996-10-10 1996-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN ALEXANDER A E & F R BREWER LIMITED Director 2018-05-10 CURRENT 1987-11-23 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER SKILLPLACE TRAINING LIMITED Director 2018-05-10 CURRENT 1987-11-20 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER FIRST STUDENT UK LIMITED Director 2017-01-31 CURRENT 1986-11-12 Active
DAVID BRIAN ALEXANDER FIRST CAPITAL EAST LIMITED Director 2017-01-31 CURRENT 1988-02-05 Active
DAVID BRIAN ALEXANDER ECOC (HOLDINGS) LIMITED Director 2017-01-31 CURRENT 1992-02-05 Active
DAVID BRIAN ALEXANDER BUTLER WOODHOUSE LIMITED Director 2017-01-31 CURRENT 1986-04-15 Active
DAVID BRIAN ALEXANDER AIRPORT BUSES LIMITED Director 2017-01-31 CURRENT 1993-07-08 Active
DAVID BRIAN ALEXANDER GURNA LIMITED Director 2017-01-31 CURRENT 1986-10-31 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER LEICESTER CITYBUS BENEFITS LIMITED Director 2017-01-31 CURRENT 1987-05-07 Active
DAVID BRIAN ALEXANDER CENTREWEST LONDON BUSES LIMITED Director 2017-01-31 CURRENT 1988-12-14 Active
DAVID BRIAN ALEXANDER HALESWORTH TRANSIT LIMITED Director 2017-01-31 CURRENT 1989-03-01 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER LYNTON BUS AND COACH LIMITED Director 2017-01-31 CURRENT 1990-02-05 Active
DAVID BRIAN ALEXANDER AIRPORT COACHES LIMITED Director 2017-01-31 CURRENT 1993-03-23 Active
DAVID BRIAN ALEXANDER CENTREWEST LIMITED Director 2017-01-31 CURRENT 1993-08-11 Active
DAVID BRIAN ALEXANDER CENTREWEST ESOP TRUSTEE (UK) LIMITED Director 2017-01-31 CURRENT 1994-03-11 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER CCB HOLDINGS LIMITED Director 2017-01-31 CURRENT 1995-11-20 Active
DAVID BRIAN ALEXANDER CCB TV LIMITED Director 2017-01-31 CURRENT 1996-04-17 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER NORTHAMPTON TRANSPORT LIMITED Director 2017-01-31 CURRENT 1986-02-17 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER LCB ENGINEERING LIMITED Director 2017-01-31 CURRENT 1987-12-15 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER S. TURNER & SONS LIMITED Director 2017-01-31 CURRENT 1957-05-15 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER LYNTON COMPANY SERVICES LIMITED Director 2017-01-31 CURRENT 1979-10-23 Active
DAVID BRIAN ALEXANDER FIRST SOUTH WEST LIMITED Director 2016-07-18 CURRENT 1982-10-05 Active
DAVID BRIAN ALEXANDER FIRST MIDLAND RED BUSES LIMITED Director 2016-05-24 CURRENT 1981-04-15 Active
DAVID BRIAN ALEXANDER FIRST POTTERIES LIMITED Director 2016-05-24 CURRENT 1988-08-31 Active
DAVID BRIAN ALEXANDER LEICESTER CITYBUS LIMITED Director 2016-05-24 CURRENT 1986-03-14 Active
DAVID BRIAN ALEXANDER FIRST NORTHERN IRELAND LIMITED Director 2016-05-23 CURRENT 2006-01-18 Active
DAVID BRIAN ALEXANDER FIRST CYMRU BUSES LIMITED Director 2016-05-03 CURRENT 1914-02-10 Active
DAVID BRIAN ALEXANDER FIRST WEST OF ENGLAND LIMITED Director 2016-05-03 CURRENT 1887-10-01 Active
DAVID BRIAN ALEXANDER FIRST CITY LINE LTD Director 2016-05-03 CURRENT 1985-11-28 Active
DAVID BRIAN ALEXANDER FIRST ESSEX BUSES LIMITED Director 2016-04-29 CURRENT 1985-11-19 Active
DAVID BRIAN ALEXANDER FIRST EASTERN COUNTIES BUSES LIMITED Director 2016-04-22 CURRENT 1931-07-14 Active
DAVID BRIAN ALEXANDER FIRST HAMPSHIRE & DORSET LIMITED Director 2016-03-01 CURRENT 1986-03-12 Active
DAVID BRIAN ALEXANDER FIRST BEELINE BUSES LIMITED Director 2016-03-01 CURRENT 1987-10-16 Active
DAVID BRIAN ALEXANDER MAINLINE ESOP TRUSTEES (NO 2) LIMITED Director 2015-08-01 CURRENT 1993-04-19 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER MAINLINE EMPLOYEES' SHAREHOLDING TRUSTEES LIMITED Director 2015-08-01 CURRENT 1993-04-19 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER MAINLINE ESOP TRUSTEES (NO 1) LIMITED Director 2015-08-01 CURRENT 1993-04-19 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER FIRSTBUS (NORTH) LIMITED Director 2014-07-04 CURRENT 1996-10-10 Active
DAVID BRIAN ALEXANDER FIRST ABERDEEN LIMITED Director 2014-04-21 CURRENT 1986-02-20 Active
DAVID BRIAN ALEXANDER REIVER VENTURES LIMITED Director 2014-04-21 CURRENT 1989-09-22 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER SMT OMNIBUSES LIMITED Director 2014-04-21 CURRENT 1989-12-18 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER REIVER VENTURES PROPERTIES LIMITED Director 2014-04-21 CURRENT 1991-01-31 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER STRATHCLYDE BUSES LIMITED Director 2014-04-21 CURRENT 1998-04-03 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER KCB LIMITED Director 2014-04-21 CURRENT 1926-06-23 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER MIDLAND BLUEBIRD LIMITED Director 2014-04-21 CURRENT 1932-08-03 Active
DAVID BRIAN ALEXANDER EASTERN SCOTTISH OMNIBUSES LIMITED Director 2014-04-21 CURRENT 1949-04-04 Active
DAVID BRIAN ALEXANDER MCGILL’S SCOTLAND EAST LIMITED Director 2014-04-21 CURRENT 1985-03-01 Active
DAVID BRIAN ALEXANDER KELVIN SCOTTISH OMNIBUSES LIMITED Director 2014-04-21 CURRENT 1985-03-01 Active
DAVID BRIAN ALEXANDER FIRST GLASGOW (NO.1) LIMITED Director 2014-04-21 CURRENT 1986-02-13 Active
DAVID BRIAN ALEXANDER G.E. MAIR HIRE SERVICES LIMITED Director 2014-04-21 CURRENT 1987-11-10 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER KIRKPATRICK OF DEESIDE LIMITED Director 2014-04-21 CURRENT 1989-05-18 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER FIRST GLASGOW (NO.2) LIMITED Director 2014-04-21 CURRENT 1990-09-03 Active
DAVID BRIAN ALEXANDER FIRST GLASGOW LIMITED Director 2014-04-21 CURRENT 1990-12-14 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER KELVIN CENTRAL BUSES LIMITED Director 2014-04-21 CURRENT 1998-04-03 Active
DAVID BRIAN ALEXANDER CROSVILLE LIMITED Director 2010-07-19 CURRENT 1898-06-28 Active
DAVID BRIAN ALEXANDER FIRST ASHTON LIMITED Director 2010-07-19 CURRENT 1905-12-29 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER FIRST PIONEER BUS LIMITED Director 2010-07-19 CURRENT 1984-10-09 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER FIRST SOUTH YORKSHIRE LIMITED Director 2010-07-19 CURRENT 1989-01-03 Active
DAVID BRIAN ALEXANDER DON VALLEY BUSES LIMITED Director 2010-07-19 CURRENT 1991-01-28 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER BOLTON COACHWAYS & TRAVEL LIMITED Director 2010-07-19 CURRENT 1975-03-10 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER CHESTER CITY TRANSPORT LIMITED Director 2010-07-19 CURRENT 1986-03-27 Active
DAVID BRIAN ALEXANDER FLEETRISK MANAGEMENT LIMITED Director 2010-07-19 CURRENT 1992-11-06 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER FIRST MANCHESTER LIMITED Director 2010-07-19 CURRENT 1993-05-12 Active
DAVID BRIAN ALEXANDER MAINLINE PARTNERSHIP LIMITED Director 2010-07-19 CURRENT 1993-05-18 Active
DAVID BRIAN ALEXANDER FIRST NORTH WEST LIMITED Director 2010-07-19 CURRENT 1993-10-13 Active
DAVID BRIAN ALEXANDER GMBN EMPLOYEES SHARE SCHEME TRUSTEE LIMITED Director 2010-07-19 CURRENT 1994-03-22 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER FIRST NORTH WEST (SCHOOLS) LIMITED Director 2010-07-19 CURRENT 1995-01-16 Active
DAVID BRIAN ALEXANDER SHEAFLINE (S.U.T.) LIMITED Director 2010-07-19 CURRENT 1989-04-14 Active
DAVID BRIAN ALEXANDER SHEFFIELD UNITED TRANSPORT LIMITED Director 2010-07-19 CURRENT 1986-11-19 Active
DAVID BRIAN ALEXANDER SHEFFIELD & DISTRICT TRACTION COMPANY LIMITED Director 2010-07-19 CURRENT 1988-09-07 Active
DAVID BRIAN ALEXANDER INDEXBEGIN LIMITED Director 2009-12-17 CURRENT 1992-02-10 Active
DAVID BRIAN ALEXANDER RIDER TRAVEL LIMITED Director 2009-12-17 CURRENT 1992-11-26 Active
DAVID BRIAN ALEXANDER REYNARD BUSES LIMITED Director 2009-12-17 CURRENT 1989-05-18 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER MIDLAND TRAVELLERS LIMITED Director 2009-12-17 CURRENT 1982-01-19 Active
DAVID BRIAN ALEXANDER QUICKSTEP TRAVEL LTD. Director 2009-06-08 CURRENT 1991-09-06 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER FIRST WEST YORKSHIRE LIMITED Director 2009-01-19 CURRENT 1986-02-17 Active
DAVID BRIAN ALEXANDER FIRST YORK LIMITED Director 2009-01-19 CURRENT 1987-09-24 Active
DAVID BRIAN ALEXANDER RIDER HOLDINGS LIMITED Director 2009-01-19 CURRENT 1988-06-29 Active
JAMES THOMAS BOWEN FIRST CITY LINE LTD Director 2018-05-10 CURRENT 1985-11-28 Active
JAMES THOMAS BOWEN FIRSTBUS (NORTH) LIMITED Director 2016-09-12 CURRENT 1996-10-10 Active
JAMES THOMAS BOWEN CENTREWEST LONDON BUSES LIMITED Director 2015-12-31 CURRENT 1988-12-14 Active
JAMES THOMAS BOWEN CENTREWEST LIMITED Director 2015-12-31 CURRENT 1993-08-11 Active
JAMES THOMAS BOWEN CENTREWEST ESOP TRUSTEE (UK) LIMITED Director 2015-12-31 CURRENT 1994-03-11 Active - Proposal to Strike off
JAMES THOMAS BOWEN CCB HOLDINGS LIMITED Director 2015-12-31 CURRENT 1995-11-20 Active
JAMES THOMAS BOWEN CCB TV LIMITED Director 2015-12-31 CURRENT 1996-04-17 Active - Proposal to Strike off
JAMES THOMAS BOWEN FIRST CAPITAL EAST LIMITED Director 2014-07-11 CURRENT 1988-02-05 Active
JAMES THOMAS BOWEN ECOC (HOLDINGS) LIMITED Director 2014-07-11 CURRENT 1992-02-05 Active
JAMES THOMAS BOWEN BUTLER WOODHOUSE LIMITED Director 2014-07-11 CURRENT 1986-04-15 Active
JAMES THOMAS BOWEN AIRPORT BUSES LIMITED Director 2014-07-11 CURRENT 1993-07-08 Active
JAMES THOMAS BOWEN GURNA LIMITED Director 2014-07-11 CURRENT 1986-10-31 Active - Proposal to Strike off
JAMES THOMAS BOWEN LEICESTER CITYBUS BENEFITS LIMITED Director 2014-07-11 CURRENT 1987-05-07 Active
JAMES THOMAS BOWEN HALESWORTH TRANSIT LIMITED Director 2014-07-11 CURRENT 1989-03-01 Active - Proposal to Strike off
JAMES THOMAS BOWEN LYNTON BUS AND COACH LIMITED Director 2014-07-11 CURRENT 1990-02-05 Active
JAMES THOMAS BOWEN AIRPORT COACHES LIMITED Director 2014-07-11 CURRENT 1993-03-23 Active
JAMES THOMAS BOWEN NORTHAMPTON TRANSPORT LIMITED Director 2014-07-11 CURRENT 1986-02-17 Active - Proposal to Strike off
JAMES THOMAS BOWEN LCB ENGINEERING LIMITED Director 2014-07-11 CURRENT 1987-12-15 Active - Proposal to Strike off
JAMES THOMAS BOWEN S. TURNER & SONS LIMITED Director 2014-07-11 CURRENT 1957-05-15 Active - Proposal to Strike off
JAMES THOMAS BOWEN LYNTON COMPANY SERVICES LIMITED Director 2014-07-11 CURRENT 1979-10-23 Active
JAMES THOMAS BOWEN FIRST NORTHERN IRELAND LIMITED Director 2014-05-27 CURRENT 2006-01-18 Active
JAMES THOMAS BOWEN FIRST STUDENT UK LIMITED Director 2013-06-21 CURRENT 1986-11-12 Active
JAMES THOMAS BOWEN STREAMLINE BUSES (BATH) LIMITED Director 2013-04-08 CURRENT 1986-09-02 Active - Proposal to Strike off
JAMES THOMAS BOWEN TAYLORS COACHES LIMITED Director 2013-04-08 CURRENT 1993-03-03 Active - Proposal to Strike off
JAMES THOMAS BOWEN FIRST WESSEX NATIONAL LIMITED Director 2013-04-08 CURRENT 1920-07-30 Active - Proposal to Strike off
JAMES THOMAS BOWEN FIRST COACHES LIMITED Director 2013-04-08 CURRENT 1982-10-21 Active - Proposal to Strike off
JAMES THOMAS BOWEN FIRST PROVINCIAL BUSES LIMITED Director 2013-04-08 CURRENT 1987-03-13 Active
JAMES THOMAS BOWEN G.A.G. LIMITED Director 2013-04-08 CURRENT 1995-11-22 Active - Proposal to Strike off
JAMES THOMAS BOWEN GREYHOUND LIMITED Director 2013-04-08 CURRENT 2009-08-18 Active - Proposal to Strike off
JAMES THOMAS BOWEN SOUTHAMPTON CITYBUS LIMITED Director 2013-04-08 CURRENT 1993-05-27 Active
JAMES THOMAS BOWEN WEST DORSET COACHES LIMITED Director 2013-04-08 CURRENT 1993-11-10 Active - Proposal to Strike off
JAMES THOMAS BOWEN SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED Director 2013-04-08 CURRENT 1998-11-06 Active
JAMES THOMAS BOWEN GRENVILLE MOTORS LIMITED Director 2013-04-08 CURRENT 1948-09-22 Active
JAMES THOMAS BOWEN CAWLETT LIMITED Director 2013-04-08 CURRENT 1987-12-07 Active - Proposal to Strike off
JAMES THOMAS BOWEN CAREROUTE LIMITED Director 2013-04-08 CURRENT 1989-05-18 Active - Proposal to Strike off
JAMES THOMAS BOWEN A E & F R BREWER LIMITED Director 2013-04-08 CURRENT 1987-11-23 Active - Proposal to Strike off
JAMES THOMAS BOWEN HAMPSHIRE BOOKS LIMITED Director 2013-04-08 CURRENT 1988-03-31 Active
JAMES THOMAS BOWEN SMITHS OF PORTLAND LIMITED Director 2013-04-08 CURRENT 1988-12-02 Active - Proposal to Strike off
JAMES THOMAS BOWEN PORTSMOUTH TRANSIT LIMITED Director 2013-04-08 CURRENT 1987-03-12 Active - Proposal to Strike off
JAMES THOMAS BOWEN TRURONIAN LIMITED Director 2013-04-08 CURRENT 1987-06-17 Active
JAMES THOMAS BOWEN SKILLPLACE TRAINING LIMITED Director 2013-04-08 CURRENT 1987-11-20 Active - Proposal to Strike off
JAMES THOMAS BOWEN WESSEX OF BRISTOL LIMITED Director 2013-04-08 CURRENT 1987-05-01 Active - Proposal to Strike off
JAMES THOMAS BOWEN WESTERN NATIONAL HOLDINGS LIMITED Director 2013-04-08 CURRENT 1987-05-06 Active
JAMES THOMAS BOWEN NORTH DEVON LIMITED Director 2013-04-08 CURRENT 1982-09-07 Active - Proposal to Strike off
JAMES THOMAS BOWEN FIRST BUS CENTRAL SERVICES LIMITED Director 2013-04-08 CURRENT 2009-08-06 Active
NICHOLAS KEITH CHEVIS FIRST EUROPEAN HOLDINGS LIMITED Director 2012-03-26 CURRENT 2004-04-27 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS FIRSTGROUP HOLDINGS LIMITED Director 2011-11-24 CURRENT 1986-06-18 Active
NICHOLAS KEITH CHEVIS TRANSPORTATION CLAIMS LIMITED Director 2011-11-11 CURRENT 1987-07-22 Active
NICHOLAS KEITH CHEVIS FG CANADA INVESTMENTS LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
NICHOLAS KEITH CHEVIS FB CANADA HOLDINGS LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
NICHOLAS KEITH CHEVIS FIRSTGROUP AMERICAN INVESTMENTS Director 2007-08-29 CURRENT 2007-08-29 Active
NICHOLAS KEITH CHEVIS FIRSTGROUP US HOLDINGS Director 2007-08-29 CURRENT 2007-08-29 Active
NICHOLAS KEITH CHEVIS FIRSTGROUP US FINANCE LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
NICHOLAS KEITH CHEVIS FIRSTGROUP AIRPORTS LIMITED Director 2006-07-20 CURRENT 1986-09-01 Dissolved 2016-09-13
NICHOLAS KEITH CHEVIS FIRSTBUS GROUP LIMITED Director 2006-07-20 CURRENT 1986-09-29 Active
NICHOLAS KEITH CHEVIS FIRST SHARED SERVICES LIMITED Director 2006-07-20 CURRENT 1998-06-08 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS FIRST INFORMATION SERVICES LIMITED Director 2006-07-20 CURRENT 2005-07-28 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS FIRSTBUS INVESTMENTS LIMITED Director 2006-06-19 CURRENT 1987-12-15 Active
NICHOLAS KEITH CHEVIS GRT BUS GROUP LIMITED Director 2006-06-19 CURRENT 1988-10-25 Active
NICHOLAS KEITH CHEVIS NICECON LIMITED Director 2005-04-14 CURRENT 1992-05-19 Active
NICHOLAS KEITH CHEVIS TOTALJOURNEY LIMITED Director 2004-10-25 CURRENT 2000-11-02 Active
NICHOLAS KEITH CHEVIS THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED Director 2004-10-04 CURRENT 2002-03-19 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS TRAM OPERATIONS LIMITED Director 2001-01-23 CURRENT 1995-09-01 Active
GILES ROBIN FEARNLEY FIRST CITY LINE LTD Director 2018-05-10 CURRENT 1985-11-28 Active
GILES ROBIN FEARNLEY SPECIALIST PASSENGER SOLUTIONS LIMITED Director 2016-02-22 CURRENT 2015-10-16 Active
GILES ROBIN FEARNLEY FIRST GAMES TRANSPORT LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active - Proposal to Strike off
GILES ROBIN FEARNLEY FIRSTBUS (NORTH) LIMITED Director 2011-02-01 CURRENT 1996-10-10 Active
GILES ROBIN FEARNLEY LYNFIELD LEASING LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active
MATTHEW GREGORY FIRSTGROUP AMERICAN INVESTMENTS Director 2015-12-01 CURRENT 2007-08-29 Active
MATTHEW GREGORY FIRSTGROUP HOLDINGS LIMITED Director 2015-12-01 CURRENT 1986-06-18 Active
MATTHEW GREGORY FG PROPERTIES LIMITED Director 2015-12-01 CURRENT 1987-01-28 Active
MATTHEW GREGORY FIRSTBUS INVESTMENTS LIMITED Director 2015-12-01 CURRENT 1987-12-15 Active
MATTHEW GREGORY FIRSTBUS (NORTH) LIMITED Director 2015-12-01 CURRENT 1996-10-10 Active
MATTHEW GREGORY FIRSTGROUP CONSTRUCTION LIMITED Director 2015-12-01 CURRENT 2010-01-13 Active - Proposal to Strike off
MATTHEW GREGORY FIRSTGROUP US HOLDINGS Director 2015-12-01 CURRENT 2007-08-29 Active
MATTHEW GREGORY FG CANADA INVESTMENTS LIMITED Director 2015-12-01 CURRENT 2009-03-12 Active
MATTHEW GREGORY FB CANADA HOLDINGS LIMITED Director 2015-12-01 CURRENT 2009-03-12 Active
MATTHEW GREGORY FIRSTGROUP PLC Director 2015-12-01 CURRENT 1995-03-31 Active
MATTHEW GREGORY FIRSTGROUP US FINANCE LIMITED Director 2015-12-01 CURRENT 2007-08-29 Active
MATTHEW GREGORY TRANSPORTATION CLAIMS LIMITED Director 2015-12-01 CURRENT 1987-07-22 Active
MATTHEW GREGORY FIRSTGROUP CANADIAN FINANCE LIMITED Director 2015-12-01 CURRENT 1997-12-30 Active
MATTHEW GREGORY ESSENTRA SENIOR PENSION TRUSTEES LIMITED Director 2012-09-07 CURRENT 1984-06-12 Dissolved 2014-01-21
MATTHEW GREGORY ROWAN PLASTIC MOULDINGS LIMITED Director 2012-09-07 CURRENT 1987-10-20 Dissolved 2014-01-07
MATTHEW GREGORY LAMINEX INTERNATIONAL LIMITED Director 2012-09-07 CURRENT 1992-11-17 Dissolved 2014-01-07
MATTHEW GREGORY UNICAP PLASTICS LIMITED Director 2012-09-07 CURRENT 1963-12-19 Dissolved 2014-01-07
MATTHEW GREGORY BANBURY PLASTICS LIMITED Director 2012-09-07 CURRENT 1961-09-14 Dissolved 2014-01-07
MATTHEW GREGORY SUPASTRIP LIMITED Director 2012-09-07 CURRENT 1964-06-16 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12Statement by Directors
2024-12-12Solvency Statement dated 05/12/24
2024-12-12Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-12-12Statement of capital on GBP 24,010,002
2024-11-17FULL ACCOUNTS MADE UP TO 30/03/24
2024-10-17Company name changed firstbus holdings LIMITED\certificate issued on 17/10/24
2024-10-0329/08/24 STATEMENT OF CAPITAL GBP 24010001
2024-10-0329/08/24 STATEMENT OF CAPITAL GBP 24010002
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-12-30FULL ACCOUNTS MADE UP TO 25/03/23
2023-01-17CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-10FULL ACCOUNTS MADE UP TO 26/03/22
2023-01-10AAFULL ACCOUNTS MADE UP TO 26/03/22
2022-11-25AP01DIRECTOR APPOINTED MR SIMON DAVID PEARSON
2022-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANDREW THOMPSON
2022-08-16AP03Appointment of Mr David John Mark Blizzard as company secretary on 2022-08-09
2022-08-15TM02Termination of appointment of Jarlath Delphene Wade on 2022-08-09
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-03-17AAFULL ACCOUNTS MADE UP TO 27/03/21
2021-11-15AAFULL ACCOUNTS MADE UP TO 28/03/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN ALEXANDER
2021-06-04AP01DIRECTOR APPOINTED MR JOSEPH ANDREW THOMPSON
2021-06-03AP03Appointment of Jarlath Delphene Wade as company secretary on 2021-06-01
2021-02-16AP01DIRECTOR APPOINTED MR COLIN BROWN
2021-02-10CH01Director's details changed for Mr James Thomas Bowen on 2021-02-01
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEITH CHEVIS
2020-11-30AP01DIRECTOR APPOINTED MRS JANETTE SUSAN BELL
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR GILES ROBIN FEARNLEY
2020-09-04CH01Director's details changed for Mr Nicholas Keith Chevis on 2020-06-23
2020-08-10TM02Termination of appointment of Silvana Nerina Glibota-Vigo on 2020-07-31
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-03-10AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-10-09CH01Director's details changed for Mr David Brian Alexander on 2019-08-30
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-06-18AP03Appointment of Mrs Silvana Nerina Glibota-Vigo as company secretary on 2019-06-18
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY
2019-06-18TM02Termination of appointment of Michael Hampson on 2019-06-18
2019-02-27SH0112/02/19 STATEMENT OF CAPITAL GBP 24010000
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 10000
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TERRENCE O'TOOLE
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM 50 Eastbourne Terrace Paddington London W2 6LG
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-03-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-03-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER
2016-10-21RES01ADOPT ARTICLES 21/10/16
2016-10-21CC04Statement of company's objects
2016-09-15AP01DIRECTOR APPOINTED MR JAMES THOMAS BOWEN
2016-09-15AP01DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-11TM02Termination of appointment of Robert John Welch on 2016-07-22
2016-08-11AP03Appointment of Mr Michael Hampson as company secretary on 2016-07-22
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH
2015-12-03AP01DIRECTOR APPOINTED MR MATTHEW GREGORY
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-14AR0128/07/15 ANNUAL RETURN FULL LIST
2015-01-12CH01Director's details changed for Mr Neil James Barker on 2015-01-05
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-15AR0128/07/14 ANNUAL RETURN FULL LIST
2014-08-11AP01DIRECTOR APPOINTED MR NEIL JAMES BARKER
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LISTON
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SURCH / 01/06/2014
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART MUNRO
2014-05-21AP03SECRETARY APPOINTED MR ROBERT JOHN WELCH
2014-05-21TM02APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
2014-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBIN FEARNLEY / 30/01/2014
2014-01-13AP01DIRECTOR APPOINTED MR STUART IAN MUNRO
2013-12-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-08AR0128/07/13 FULL LIST
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PARK
2013-01-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBIN FEARNLEY / 16/07/2012
2012-09-05AP01DIRECTOR APPOINTED MR CHRISTOPHER SURCH
2012-08-06AR0128/07/12 FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR
2011-08-12AR0128/07/11 FULL LIST
2011-08-02AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-04-18AP01DIRECTOR APPOINTED MR GEORGE GRAEME PARK
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME JENKINS
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARY GRANT
2011-02-07AP01DIRECTOR APPOINTED MR GILES ROBIN FEARNLEY
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MOIR LOCKHEAD
2010-08-16AP01DIRECTOR APPOINTED MR DAVID LISTON
2010-08-13AP01DIRECTOR APPOINTED MR GRAEME MCKINLAY JENKINS
2010-08-04AR0128/07/10 FULL LIST
2010-07-17AP01DIRECTOR APPOINTED MRS MARY ALEXANDER GRANT
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'TOOLE
2010-07-02AP01DIRECTOR APPOINTED MR TIMOTHY TERRENCE O'TOOLE
2010-07-02AP01DIRECTOR APPOINTED MR TIMOTHY TERRENCE O'TOOLE
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR LUCY SHAW
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAYE / 20/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MOIR LOCKHEAD / 19/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CARR / 12/10/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY NICOLA SHAW / 12/10/2009
2009-10-26AP01DIRECTOR APPOINTED JEFFREY CARR
2009-08-03363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR DEAN FINCH
2009-04-08288aDIRECTOR APPOINTED DAVID ANDREW KAYE
2009-04-08288aDIRECTOR APPOINTED LUCY NICOLA SHAW
2008-12-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-22363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-06363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-04-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-26288aNEW DIRECTOR APPOINTED
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG
2006-09-05363aRETURN MADE UP TO 28/07/06; NO CHANGE OF MEMBERS
2006-02-09288bSECRETARY RESIGNED
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FIRST BUS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST BUS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST BUS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of FIRST BUS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST BUS HOLDINGS LIMITED
Trademarks
We have not found any records of FIRST BUS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST BUS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIRST BUS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FIRST BUS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST BUS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST BUS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 1AF