Menna Overview
Here’s a quick overview of FIRSTGROUP HOLDINGS LIMITED 👀 — a London based business that started in 1986.
FIRSTGROUP HOLDINGS LIMITED
- Company statusactive
- Company No02029363
- Age40 years 1 month Incorporated 18 June 1986
- Officers3
Address
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
FIRSTGROUP HOLDINGS LIMITED is an active company incorporated on 18 June 1986 and based in London, United Kingdom. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 04 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWEN, James Thomas | director | Jul 1974 | 01 Feb 2021 |
| FOOTE, David James | director | Mar 1975 | 30 Jun 2022 |
| MANGOLD, Ryan Dirk | director | Oct 1971 | 18 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firstgroup Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of FIRSTGROUP HOLDINGS LIMITED 👀 — a London based business that started in 1986.