FIRST SELECT HOLDINGS LIMITED
- Company statusactive
- Company No05827884
- Age19 years 2 months Incorporated 24 May 2006
- Officers3
Address
6th Floor 50 Broadway, London, SW1H 0DB, England
FIRST SELECT HOLDINGS LIMITED is an active company incorporated on 24 May 2006 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 30 May 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 30 May 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 24 May 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 25 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 May 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 10 May 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 10 May 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 29 May 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLETT, Ridwaan Yousuf | secretary | 05 May 2021 | |
| INGHAM, Matthew John | director | Mar 1980 | 01 Aug 2024 |
| SIMPSON, Christopher Graham | director | Dec 1961 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G4S International Holdings Limited | 06 Apr 2016 |
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