Menna Overview
Here’s a quick overview of FIRST RAIL STIRLING HOLDINGS LIMITED 👀 — a London based business that started in 2023.
FIRST RAIL STIRLING HOLDINGS LIMITED
- Company statusactive
- Company No14911720
- Age3 years 1 month Incorporated 2 June 2023
- Officers2
Address
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
FIRST RAIL STIRLING HOLDINGS LIMITED is an active company incorporated on 2 June 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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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
Change To A Person With Significant Control
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 20 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Resolution
2 Years Ago on 16 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 10 Aug 2023
Capital Allotment Shares
2 Years Ago on 10 Aug 2023
Incorporation Company
3 Years Ago on 02 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Stuart | director | Aug 1984 | 09 Aug 2024 |
| MONTGOMERY, Stephen Henry | director | Dec 1962 | 09 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First Rail Open Access Holdings Limited | 09 Aug 2024 | |
| Mr Jonathan Davies | Aug 1968 | 09 Aug 2023 |
| Mr Ian Robert Yeowart | Jul 1954 | 02 Jun 2023 |
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JONES, Stuart are mutual persons.
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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.
MONTGOMERY, Stephen Henry are mutual persons.
TAYLOR, Patrick John are mutual persons.
TAYLOR, Patrick John are mutual persons.
YEOWART, Ian Robert are mutual persons.
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YEOWART, Ian Robert are mutual persons.
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Menna Overview
Here’s a quick overview of FIRST RAIL STIRLING HOLDINGS LIMITED 👀 — a London based business that started in 2023.