FIRST MILE HOLDINGS LIMITED
- Company statusactive
- Company No10609682
- Age8 years 5 months Incorporated 8 February 2017
- Officers3
Address
233 High Holborn, 2nd Floor, London, WC1V 7DN, England
FIRST MILE HOLDINGS LIMITED is an active company incorporated on 8 February 2017 and based in London, England. The company was registered 8 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 24 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 02 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 06 Mar 2025
Memorandum Articles
5 Months Ago on 18 Feb 2025
Resolution
5 Months Ago on 18 Feb 2025
Notification Of A Person With Significant Control
7 Months Ago on 12 Dec 2024
Cessation Of A Person With Significant Control
7 Months Ago on 12 Dec 2024
Cessation Of A Person With Significant Control
7 Months Ago on 12 Dec 2024
Memorandum Articles
7 Months Ago on 10 Dec 2024
Resolution
7 Months Ago on 10 Dec 2024
Capital Name Of Class Of Shares
7 Months Ago on 09 Dec 2024
Capital Variation Of Rights Attached To Shares
7 Months Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
7 Months Ago on 06 Dec 2024
Mortgage Satisfy Charge Full
7 Months Ago on 06 Dec 2024
Mortgage Satisfy Charge Full
7 Months Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2024
Cessation Of A Person With Significant Control
8 Months Ago on 19 Nov 2024
Notification Of A Person With Significant Control
8 Months Ago on 19 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 19 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 01 Nov 2024
Accounts With Accounts Type Group
10 Months Ago on 23 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 23 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Joe Matthew | director | Feb 1986 | 12 May 2017 |
| BRATLEY, Bruce Victor, Dr | director | Apr 1970 | 12 May 2017 |
| HICKS, Rodney Charles | director | Jul 1979 | 11 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tobermory Bidco Limited | 05 Dec 2024 | |
| Dr Bruce Victor Bratley | Apr 1970 | 12 May 2017 |
| Growth Capital Partners Nominees Limited | 12 May 2017 | |
| Growth Capital Partners Fund Iv Lp | 12 May 2017 | |
| Growth Capital Partners Llp | 12 May 2017 | |
| Gcp Iv Gp Llp | 12 May 2017 | |
| Dm Company Services (London) Limited | 08 Feb 2017 |
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