Menna Overview
Here’s a quick overview of FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED 👀 — a Swansea based business that started in 2023.
FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED
- Company statusactive
- Company No14911551
- Age3 years 1 month Incorporated 2 June 2023
- Officers2
Address
First Cymru Buses Heol Gwyrosydd, Penlan, Swansea, SA5 7BN, Wales
FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED is an active company incorporated on 2 June 2023 and based in Swansea, Wales. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49100 Passenger rail transport, interurban
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Change Sail Address Company With New Address
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 05 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Memorandum Articles
2 Years Ago on 15 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 15 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 15 Aug 2023
Resolution
2 Years Ago on 15 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Stuart | director | Aug 1984 | 22 Nov 2024 |
| MONTGOMERY, Stephen Henry | director | Dec 1962 | 22 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First Rail Open Access Holdings Limited | 17 Mar 2025 | |
| Mr Jonathan Davies | Aug 1968 | 28 Jun 2023 |
| Mr Ian Robert Yeowart | Jul 1954 | 02 Jun 2023 |
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JONES, Stuart, MONTGOMERY, Stephen Henry, TAYLOR, Patrick John, YEOWART, Ian Robert are mutual persons.
JONES, Stuart, MONTGOMERY, Stephen Henry are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
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TAYLOR, Patrick John are mutual persons.
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YEOWART, Ian Robert are mutual persons.
YEOWART, Ian Robert are mutual persons.
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Menna Overview
Here’s a quick overview of FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED 👀 — a Swansea based business that started in 2023.