Menna Overview
Here’s a quick overview of FIRSTCO HOLDINGS LIMITED 👀 — a London based business that started in 2015.
FIRSTCO HOLDINGS LIMITED
- Company statusactive
- Company No09782945
- Age10 years 10 months Incorporated 17 September 2015
- Officers4
Address
33 Cavendish Square, 5th Floor, South, London, W1G 0PW, England
FIRSTCO HOLDINGS LIMITED is an active company incorporated on 17 September 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71121 Engineering design activities for industrial process and production, 71122 Engineering related scientific and technical consulting activities, 71129 Other engineering activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 16 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 16 Sep 2025
Memorandum Articles
1 Year Ago on 11 Mar 2025
Resolution
1 Year Ago on 07 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Resolution
3 Years Ago on 14 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 14 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 18 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 17 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 16 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EXHAM, Rupert Brook De Redman Hunt | director | Jun 1980 | 30 Sept 2015 |
| GRAY, Michael Ian | director | Jan 1963 | 17 Sept 2015 |
| HAYNES, Stephen John | director | Jan 1979 | 30 Sept 2015 |
| MORGAN, Andrew William | director | Jul 1983 | 11 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Ian Gray | Jan 1963 | 06 Apr 2016 |
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Here’s a quick overview of FIRSTCO HOLDINGS LIMITED 👀 — a London based business that started in 2015.