FIRST RAIL HOLDINGS LIMITED
- Company statusactive
- Company No05154485
- Age21 years 1 month Incorporated 15 June 2004
- Officers5
Address
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
FIRST RAIL HOLDINGS LIMITED is an active company incorporated on 15 June 2004 and based in London, United Kingdom. The company was registered 21 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
Monitor
Latest Activity
Termination Secretary Company With Name Termination Date
5 Months Ago on 14 Feb 2025
Confirmation Statement With Updates
6 Months Ago on 03 Jan 2025
Accounts With Accounts Type Full
8 Months Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Dec 2020
Change Person Director Company With Change Date
4 Years Ago on 05 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWEN, James Thomas | director | Jul 1974 | 01 Feb 2021 |
| BURROWS, Clive | director | Aug 1958 | 22 Jun 2009 |
| MONTGOMERY, Stephen Henry | director | Dec 1962 | 28 Sept 2015 |
| NELSON, Michael John | director | Sep 1970 | 01 Jun 2020 |
| STATHAM, David Ira | director | Jul 1968 | 07 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firstgroup Plc | 06 Apr 2016 |
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LEEDER, David John are mutual persons.
LONG, Jeremy Paul Warwick, O'TOOLE, Timothy Terrence are mutual persons.
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LONG, Jeremy Paul Warwick are mutual persons.
NQH LIMITED is a mutual person.
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