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Company Information for

FIRST RAIL HOLDINGS LIMITED

8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
Company Registration Number
05154485
Private Limited Company
Active

Company Overview

About First Rail Holdings Ltd
FIRST RAIL HOLDINGS LIMITED was founded on 2004-06-15 and has its registered office in London. The organisation's status is listed as "Active". First Rail 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 RAIL HOLDINGS LIMITED
 
Legal Registered Office
8TH FLOOR THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1AF
Other companies in W2
 
Filing Information
Company Number 05154485
Company ID Number 05154485
Date formed 2004-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 18:02:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST RAIL HOLDINGS LIMITED
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Company Officers of FIRST RAIL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BARBARA MARY SALTER
 Company Secretary 2017-02-20
CLIVE BURROWS
 Director 2009-06-22
NICHOLAS KEITH CHEVIS
 Director 2004-08-19
HUGH PATRICK CLANCY
 Director 2010-04-01
KEVIN GARDNER
 Director 2017-07-10
STEPHEN MONTGOMERY
 Director 2015-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY TERRENCE O'TOOLE
 Director 2010-06-14 2018-05-31
MICHAEL HAMPSON
 Company Secretary 2016-07-22 2017-02-20
DAVID CLEMENT GAUSBY
 Director 2005-12-19 2016-12-31
ROBERT JOHN WELCH
 Company Secretary 2014-05-19 2016-07-22
VERNON IAN BARKER
 Director 2011-09-19 2015-04-17
PAUL MICHAEL LEWIS
 Company Secretary 2011-07-15 2014-05-19
KENNETH WILLIAM SCOTT
 Director 2012-12-10 2014-03-28
JOHN EDWIN LIMBRICK HAWKINS
 Director 2005-09-30 2012-12-10
SIDNEY BARRIE
 Company Secretary 2005-12-20 2011-07-15
MARY ALEXANDER GRANT
 Director 2009-04-01 2011-03-31
PAUL DESMOND PATRICK FURZE WADDOCK
 Director 2004-10-01 2009-11-03
DEAN KENDAL FINCH
 Director 2004-08-19 2009-05-01
ANDREW HAINES
 Director 2005-09-30 2008-11-28
DAVID JOHN LEEDER
 Director 2005-07-11 2008-09-15
BRENDA LOUISE RUPPEL
 Company Secretary 2005-01-14 2005-12-20
RICHARD FRANCIS DRAKE
 Director 2004-08-19 2005-12-16
CLIVE BURROWS
 Director 2004-10-01 2005-09-30
JEREMY PAUL WARWICK LONG
 Director 2004-08-19 2005-04-07
MARIE SMITH
 Company Secretary 2004-08-19 2004-12-31
NQH (CO SEC) LIMITED
 Nominated Secretary 2004-06-15 2004-08-19
NQH LIMITED
 Nominated Director 2004-06-15 2004-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE BURROWS FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2017-07-10 CURRENT 2012-01-06 Active
CLIVE BURROWS FIRST TRANSPENNINE EXPRESS LIMITED Director 2016-04-21 CURRENT 2014-07-02 Active
CLIVE BURROWS GB RAILWAYS GROUP LIMITED Director 2011-03-31 CURRENT 1996-10-14 Active
CLIVE BURROWS FIRST/KEOLIS TRANSPENNINE LIMITED Director 2009-06-08 CURRENT 2000-11-24 Active
CLIVE BURROWS FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2009-05-04 CURRENT 2000-11-24 Active
CLIVE BURROWS FIRST/KEOLIS HOLDINGS LIMITED Director 2009-05-04 CURRENT 2000-11-24 Active
CLIVE BURROWS HULL TRAINS COMPANY LIMITED Director 2009-04-01 CURRENT 1999-02-18 Active
CLIVE BURROWS FIRST GREATER WESTERN LIMITED Director 2007-09-24 CURRENT 2004-04-27 Active
NICHOLAS KEITH CHEVIS SOVEREIGN QUAY LIMITED Director 2009-06-28 CURRENT 1990-04-18 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS FIRST METRO LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
NICHOLAS KEITH CHEVIS FIRST LEICESTER BUSES LIMITED Director 2006-07-20 CURRENT 1997-02-13 Dissolved 2016-05-10
NICHOLAS KEITH CHEVIS FIRST LONDON BUSES LIMITED Director 2006-07-20 CURRENT 1998-02-20 Dissolved 2016-05-10
NICHOLAS KEITH CHEVIS FIRST DOCKLANDS LIMITED Director 2006-07-20 CURRENT 1998-04-06 Dissolved 2016-10-11
NICHOLAS KEITH CHEVIS FIRST CENTREWEST BUSES LIMITED Director 2006-07-20 CURRENT 1997-11-14 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS BRISTOL BUS STATION LIMITED Director 2006-07-20 CURRENT 1981-04-15 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS BADGERLINE GROUP LIMITED Director 2006-07-20 CURRENT 1988-03-25 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS BADGERLINE YORKSHIRE LIMITED Director 2006-06-19 CURRENT 1994-04-18 Converted / Closed
NICHOLAS KEITH CHEVIS FG PROPERTIES LIMITED Director 2006-06-19 CURRENT 1987-01-28 Active
NICHOLAS KEITH CHEVIS FIRSTBUS (NORTH) LIMITED Director 2006-06-19 CURRENT 1996-10-10 Active
NICHOLAS KEITH CHEVIS FIRST NORTHERN RAILWAY LIMITED Director 2005-01-17 CURRENT 2001-12-14 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS FIRST GREAT NORTHERN LIMITED Director 2004-10-04 CURRENT 2003-11-27 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS FIRST LIGHT RAIL LIMITED Director 2001-09-18 CURRENT 1997-07-11 Dissolved 2016-03-15
HUGH PATRICK CLANCY FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active - Proposal to Strike off
HUGH PATRICK CLANCY FIRST TRENITALIA WEST COAST RAIL LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
HUGH PATRICK CLANCY FIRST TRANSPENNINE EXPRESS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
HUGH PATRICK CLANCY EAST COAST TRAINS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
HUGH PATRICK CLANCY FIRST SCOTRAIL RAILWAYS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
HUGH PATRICK CLANCY FIRST CALEDONIAN SLEEPER LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
HUGH PATRICK CLANCY FIRST RAIL (COMMUTER) LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
HUGH PATRICK CLANCY FIRST CUSTOMER CONTACT LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
HUGH PATRICK CLANCY FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active
HUGH PATRICK CLANCY FIRST THAMESLINK LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
HUGH PATRICK CLANCY FIRST GREAT WESTERN TRAINS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
HUGH PATRICK CLANCY EVOLUTIONARY RAIL LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
HUGH PATRICK CLANCY MISTRAL DATA LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
HUGH PATRICK CLANCY FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2010-01-28 CURRENT 2000-11-24 Active
HUGH PATRICK CLANCY FIRST/KEOLIS HOLDINGS LIMITED Director 2010-01-28 CURRENT 2000-11-24 Active
HUGH PATRICK CLANCY FIRST GREATER WESTERN LIMITED Director 2010-01-27 CURRENT 2004-04-27 Active
KEVIN GARDNER FIRST TRANSPENNINE EXPRESS LIMITED Director 2017-07-14 CURRENT 2014-07-02 Active
KEVIN GARDNER FIRST GREATER WESTERN LIMITED Director 2017-07-12 CURRENT 2004-04-27 Active
KEVIN GARDNER FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2017-07-10 CURRENT 2012-01-06 Active
KEVIN GARDNER FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED Director 2017-07-10 CURRENT 2017-01-11 Active - Proposal to Strike off
KEVIN GARDNER FIRST TRENITALIA WEST COAST RAIL LIMITED Director 2017-07-10 CURRENT 2016-08-27 Active
KEVIN GARDNER FINANCIAL INTERIM MANAGEMENT LIMITED Director 1998-02-13 CURRENT 1998-02-13 Active - Proposal to Strike off
STEPHEN MONTGOMERY FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active - Proposal to Strike off
STEPHEN MONTGOMERY FIRST SCOTRAIL RAILWAYS LIMITED Director 2016-12-31 CURRENT 2013-07-25 Active
STEPHEN MONTGOMERY FIRST EAST MIDLANDS LIMITED Director 2016-12-31 CURRENT 1997-11-03 Active
STEPHEN MONTGOMERY EAST WEST RAIL LIMITED Director 2016-12-31 CURRENT 2000-09-06 Active - Proposal to Strike off
STEPHEN MONTGOMERY FIRST THAMESLINK LIMITED Director 2016-12-31 CURRENT 2011-11-08 Active
STEPHEN MONTGOMERY FIRST CUSTOMER CONTACT LIMITED Director 2016-12-31 CURRENT 2012-02-07 Active
STEPHEN MONTGOMERY FIRST RAIL (COMMUTER) LIMITED Director 2016-12-31 CURRENT 2013-04-12 Active - Proposal to Strike off
STEPHEN MONTGOMERY FIRST CALEDONIAN SLEEPER LIMITED Director 2016-12-31 CURRENT 2013-05-02 Active
STEPHEN MONTGOMERY FIRST RAIL PROCUREMENT LIMITED Director 2016-12-31 CURRENT 1994-12-01 Active
STEPHEN MONTGOMERY GB RAILWAYS LIMITED Director 2016-12-31 CURRENT 1995-03-01 Active - Proposal to Strike off
STEPHEN MONTGOMERY GREAT WESTERN TRUSTEES LIMITED Director 2016-12-31 CURRENT 1996-02-19 Active - Proposal to Strike off
STEPHEN MONTGOMERY FIRST CROSS COUNTRY LIMITED Director 2016-12-31 CURRENT 1997-11-17 Active
STEPHEN MONTGOMERY FIRST TRAINS LIMITED Director 2016-12-31 CURRENT 1998-02-20 Active
STEPHEN MONTGOMERY GB EXTENDED VENTURES LIMITED Director 2016-12-31 CURRENT 1998-03-31 Active
STEPHEN MONTGOMERY FIRST DUBLIN METRO LIMITED Director 2016-12-31 CURRENT 1999-02-25 Active - Proposal to Strike off
STEPHEN MONTGOMERY EVOLUTIONARY RAIL LIMITED Director 2016-12-31 CURRENT 2010-02-10 Active
STEPHEN MONTGOMERY FIRST GREAT WESTERN TRAINS LIMITED Director 2016-12-31 CURRENT 2011-11-08 Active
STEPHEN MONTGOMERY FIRST SCOTRAIL LIMITED Director 2016-12-31 CURRENT 1998-04-21 Active
STEPHEN MONTGOMERY TOTALJOURNEY LIMITED Director 2016-12-31 CURRENT 2000-11-02 Active
STEPHEN MONTGOMERY FIRST CAPITAL CONNECT LIMITED Director 2016-12-31 CURRENT 2004-11-09 Active
STEPHEN MONTGOMERY EAST COAST TRAINS LIMITED Director 2016-12-31 CURRENT 2013-11-07 Active
STEPHEN MONTGOMERY FIRST TRENITALIA WEST COAST RAIL LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
STEPHEN MONTGOMERY FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2016-06-15 CURRENT 2012-01-06 Active
STEPHEN MONTGOMERY TRAM OPERATIONS LIMITED Director 2015-10-13 CURRENT 1995-09-01 Active
STEPHEN MONTGOMERY FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2015-10-08 CURRENT 2000-11-24 Active
STEPHEN MONTGOMERY FIRST/KEOLIS TRANSPENNINE LIMITED Director 2015-10-08 CURRENT 2000-11-24 Active
STEPHEN MONTGOMERY FIRST/KEOLIS HOLDINGS LIMITED Director 2015-10-08 CURRENT 2000-11-24 Active
STEPHEN MONTGOMERY FIRST GREATER WESTERN LIMITED Director 2015-10-07 CURRENT 2004-04-27 Active
STEPHEN MONTGOMERY HULL TRAINS COMPANY LIMITED Director 2015-10-05 CURRENT 1999-02-18 Active
STEPHEN MONTGOMERY FIRST TRANSPENNINE EXPRESS LIMITED Director 2015-09-28 CURRENT 2014-07-02 Active
STEPHEN MONTGOMERY MISTRAL DATA LIMITED Director 2015-09-28 CURRENT 2010-02-10 Active
STEPHEN MONTGOMERY THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY Director 2013-02-27 CURRENT 1946-11-08 Active

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
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-08-15APPOINTMENT TERMINATED, DIRECTOR HUGH PATRICK CLANCY
2023-06-26DIRECTOR APPOINTED MR DAVID IRA STATHAM
2023-04-05FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-16CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/03/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-06-21CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-10-13CH01Director's details changed for Mr Michael John Nelson on 2021-10-11
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom
2021-07-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-02-09AP01DIRECTOR APPOINTED MR JAMES BOWEN
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEITH CHEVIS
2020-12-04CH01Director's details changed for Mr Michael John Nelson on 2020-06-01
2020-09-05CH01Director's details changed for Mr Nicholas Keith Chevis on 2020-06-23
2020-07-29CH01Director's details changed for Mr Michael John Nelson on 2020-06-01
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-06-24CH01Director's details changed for Mr Nicholas Keith Chevis on 2020-06-23
2020-06-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN NELSON
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GARDNER
2020-03-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TERRENCE O'TOOLE
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 50 Eastbourne Terrace Paddington London W2 6LG
2017-07-20AP01DIRECTOR APPOINTED MR KEVIN GARDNER
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-27PSC02Notification of Firstgroup Plc as a person with significant control on 2016-04-06
2017-02-27TM02Termination of appointment of Michael Hampson on 2017-02-20
2017-02-24AP03Appointment of Ms Barbara Mary Salter as company secretary on 2017-02-20
2017-01-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENT GAUSBY
2016-10-21RES01ADOPT ARTICLES 21/10/16
2016-10-21CC04Statement of company's objects
2016-08-26TM02Termination of appointment of Robert John Welch on 2016-07-22
2016-08-26AP03Appointment of Mr Michael Hampson as company secretary on 2016-07-22
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0115/06/16 ANNUAL RETURN FULL LIST
2015-12-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-05AP01DIRECTOR APPOINTED MR STEPHEN MONTGOMERY
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0115/06/15 ANNUAL RETURN FULL LIST
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR VERNON IAN BARKER
2014-12-19CH01Director's details changed for Mr Vernon Ian Barker on 2014-12-19
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0115/06/14 ANNUAL RETURN FULL LIST
2014-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWIS
2014-05-21AP03SECRETARY APPOINTED MR ROBERT JOHN WELCH
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SCOTT
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-26AR0115/06/13 FULL LIST
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 22/05/2013
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-10AP01DIRECTOR APPOINTED MR KENNETH WILLIAM SCOTT
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWIN LIMBRICK HAWKINS
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 01/08/2012
2012-06-21AR0115/06/12 FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-18AP01DIRECTOR APPOINTED MR VERNON IAN BARKER
2011-07-29AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-07-29TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-06-27AR0115/06/11 FULL LIST
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARY GRANT
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-07AR0115/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAWKINS / 01/06/2010
2010-07-02AP01DIRECTOR APPOINTED MR TIMOTHY TERRENCE O'TOOLE
2010-04-06AP01DIRECTOR APPOINTED MR HUGH PATRICK CLANCY
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX
2010-01-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FURZE WADDOCK
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ALEXANDER GRANT / 01/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEMENT GAUSBY / 27/10/2009
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 / CLIVE BURROWS / 26/10/2009
2009-07-07363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-07-03288aDIRECTOR APPOINTED CLIVE BURROWS
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR DEAN FINCH
2009-04-17288aDIRECTOR APPOINTED MARY ALEXANDER GRANT
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HAINES
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID LEEDER
2008-07-24363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-17363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 3RD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG
2006-07-26363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-03-24288cDIRECTOR'S PARTICULARS CHANGED
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-10288bSECRETARY RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20288bDIRECTOR RESIGNED
2006-02-16288bDIRECTOR RESIGNED
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-26288aNEW DIRECTOR APPOINTED
2005-06-28363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-05-16288bDIRECTOR RESIGNED
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 RAIL 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 RAIL 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 RAIL 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 RAIL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST RAIL HOLDINGS LIMITED
Trademarks
We have not found any records of FIRST RAIL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST RAIL 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 RAIL 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 RAIL 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 RAIL 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 RAIL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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