FIRST TRAVEL SOLUTIONS LIMITED

Overview

Company Name	FIRST TRAVEL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01966624
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST TRAVEL SOLUTIONS LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is FIRST TRAVEL SOLUTIONS LIMITED located?

Registered Office Address	Unit 5 Petre Court, Petre Road Clayton Business Park Clayton Le Moors BB5 5HY Accrington United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FIRST TRAVEL SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
FIRST RAIL SUPPORT LIMITED	Jul 07, 2004	Jul 07, 2004
FIRST RAIL LIMITED	Aug 18, 2003	Aug 18, 2003
THAMES VALLEY TRACTION COMPANY LIMITED	Apr 14, 1998	Apr 14, 1998
THE BERKS BUCKS BUS COMPANY LIMITED	Apr 09, 1996	Apr 09, 1996
BERKS BUCKS BUS COMPANY LIMITED	Mar 20, 1996	Mar 20, 1996
Q DRIVE BUSES LIMITED	Dec 09, 1992	Dec 09, 1992
BERKS BUCKS BUS COMPANY LIMITED(THE)	Jan 25, 1987	Jan 25, 1987
BERKS BUCKS BUS COMPANY LIMITED(THE)	Jan 09, 1987	Jan 09, 1987
ALDER VALLEY NORTH LIMITED	Nov 28, 1985	Nov 28, 1985

What are the latest accounts for FIRST TRAVEL SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for FIRST TRAVEL SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for FIRST TRAVEL SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Appointment of Mr Simon Antonio Cursio as a director on Apr 01, 2026	2 pages	AP01

Apr 07, 2026	Termination of appointment of Andrew Mark Scholey as a director on Apr 01, 2026	1 pages	TM01

Jan 06, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Dec 11, 2025	Full accounts made up to Mar 29, 2025	26 pages	AA

Aug 12, 2025	Termination of appointment of Colin Brown as a director on Mar 31, 2025	1 pages	TM01

Apr 01, 2025	Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025	2 pages	CH01

Mar 31, 2025	Appointment of Mr Andrew Simon Jarvis as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Gary Philip Hitchmough as a director on Mar 31, 2025	1 pages	TM01

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Full accounts made up to Mar 30, 2024	26 pages	AA

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Full accounts made up to Mar 25, 2023	26 pages	AA

Oct 02, 2023	Appointment of Mr Gary Philip Hitchmough as a director on Oct 01, 2023	2 pages	AP01

Apr 05, 2023	Full accounts made up to Mar 26, 2022	27 pages	AA

Feb 20, 2023	Change of details for First Beeline Buses Limited as a person with significant control on Feb 19, 2023	2 pages	PSC05

Jan 16, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Termination of appointment of Richard Kirk as a director on Nov 21, 2022	1 pages	TM01

Nov 25, 2022	Termination of appointment of Joseph Andrew Thompson as a director on Nov 21, 2022	1 pages	TM01

Nov 25, 2022	Termination of appointment of Julia Michelle White as a director on Nov 21, 2022	1 pages	TM01

Jun 21, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Full accounts made up to Mar 27, 2021	27 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Appointment of Mr Colin Brown as a director on Jun 10, 2021	2 pages	AP01

Jun 16, 2021	Appointment of Mr Joseph Andrew Thompson as a director on Jun 10, 2021	2 pages	AP01

View All Filings

Who are the officers of FIRST TRAVEL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURSIO, Simon Antonio 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Apr 01, 2026		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1973-1	114708890001
JARVIS, Andrew Simon King Street AB24 5RP Aberdeen 395 Scotland	Mar 31, 2025		Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1974-7	230200500001
MCINNES, James Robert 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Mar 31, 2025		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1984-5	332903230002
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 United Kingdom	Aug 11, 2010	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				153356150001
BARRIE, Sidney 15 Kirk Brae Avenue Cults AB15 9RF Aberdeen Aberdeenshire	Jun 16, 2006	Jul 13, 2007	Secretary	15 Kirk Brae Avenue Cults AB15 9RF Aberdeen Aberdeenshire		British		86630001
BROWNLIE, Malcolm Philip 2 Woodhall Gate HA5 4TL Pinner Middlesex		Aug 01, 1992	Secretary	2 Woodhall Gate HA5 4TL Pinner Middlesex		British		1481680001
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				264608050001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Oct 03, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				215483330001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				161965060001
QUINN, David Laurence, Mr. 6 Whitecross Road HP17 8BA Haddenham Buckinghamshire	Jan 22, 2000	Aug 30, 2005	Secretary	6 Whitecross Road HP17 8BA Haddenham Buckinghamshire		British		123356660001
SOPER, Richard Michael 27 Chestnut Grove GU13 9BN Fleet Hampshire	Aug 01, 1992	Mar 20, 1996	Secretary	27 Chestnut Grove GU13 9BN Fleet Hampshire		British		42374420001
STOREY, John Anthony 2 Silverbirch Drive Lacey Green HP27 0QF Princes Risborough Buckinghamshire	Mar 19, 1996	Jan 22, 2000	Secretary	2 Silverbirch Drive Lacey Green HP27 0QF Princes Risborough Buckinghamshire		British		10426990001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				188074850001
WHITE, Julia Michelle Chorley Lane Charnock Richard PR7 5HE Chorley 197 Lancashire United Kingdom	Jul 13, 2007	Aug 11, 2010	Secretary	Chorley Lane Charnock Richard PR7 5HE Chorley 197 Lancashire United Kingdom		British		102075200002
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom	Jun 30, 2011	Apr 30, 2014	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom	United Kingdom	British	1965-10	20404660005
BARKER, Vernon Ian 60 Whitworth Street M1 6LT Manchester 7th Floor Bridgewater House	Apr 25, 2008	Oct 14, 2011	Director	60 Whitworth Street M1 6LT Manchester 7th Floor Bridgewater House	United Kingdom	British	1959-11	164403390001
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Jun 10, 2021	Mar 31, 2025	Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1968-2	85970020004
BROWN, David Allen Longley Road HA1 4TG Harrow 51 Middlesex England	Apr 26, 1996	Feb 11, 1998	Director	Longley Road HA1 4TG Harrow 51 Middlesex England	United Kingdom	British	1960-12	117080300001
BROWNLIE, Malcolm Philip 2 Woodhall Gate HA5 4TL Pinner Middlesex		Aug 01, 1992	Director	2 Woodhall Gate HA5 4TL Pinner Middlesex	England	British	1945-12	1481680001
BROXTON, Teresa Maria Wallshaw Street OL1 3TR Oldham Bus Depot United Kingdom	Jun 30, 2011	Mar 31, 2014	Director	Wallshaw Street OL1 3TR Oldham Bus Depot United Kingdom	England	British	1964-11	64374080003
CLANCY, Hugh Patrick King Street AB24 5RP Aberdeen 395 United Kingdom	Mar 01, 2010	May 24, 2011	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1964-3	149020060001
COLEMAN, Christopher Sean Lee Beaumont Gardens FY6 7NX Poulton-Le-Fylde 19 Lancashire	Feb 08, 2009	Jul 01, 2010	Director	Beaumont Gardens FY6 7NX Poulton-Le-Fylde 19 Lancashire	England	British	1970-2	136392380001
DANIELS, Leon Alistair King Street AB24 5RP Aberdeen 395 United Kingdom	Jan 15, 2001	Apr 19, 2011	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1955-6	74155080003
DAVIES, Michael Thomas Time Technology Park Blackburn Road BB12 7TG Simonstone Unit 20 Burnley United Kingdom	Jun 22, 2012	Dec 07, 2016	Director	Time Technology Park Blackburn Road BB12 7TG Simonstone Unit 20 Burnley United Kingdom	England	British	1971-7	99829350001
DUCKWORTH, Maurice Blackburn Road Simonstone BB12 7TG Burnley Unit 20 Time Technology Park Lancashire	Jul 29, 2004	Mar 31, 2014	Director	Blackburn Road Simonstone BB12 7TG Burnley Unit 20 Time Technology Park Lancashire	United Kingdom	British	1948-3	240731910001
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Mar 26, 1997	Dec 07, 2001	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	48510002
FOWLES, David Beverley Clydach Road Ynystawe SA6 5AA Swansea 537 City And County Of Swansea	Feb 11, 1998	May 15, 2001	Director	Clydach Road Ynystawe SA6 5AA Swansea 537 City And County Of Swansea	Wales	British	1948-11	133212160002
FURZE-WADDOCK, Paul Desmond Chaseville Park Road N21 1PE London 89 Middlesex United Kingdom	Apr 01, 2008	Nov 03, 2009	Director	Chaseville Park Road N21 1PE London 89 Middlesex United Kingdom	United Kingdom	British	1959-11	132210160001
GILCHRIST, Joseph Woodside 130 Birstallroad LE4 4DF Birstall Leicestershire	Nov 13, 2003	Jan 03, 2006	Director	Woodside 130 Birstallroad LE4 4DF Birstall Leicestershire		British	1950-10	87286420001
HENDY, Peter Gerard, Sir 4 Cambridge Place BA2 6AB Bath	Mar 19, 1996	Dec 31, 2000	Director	4 Cambridge Place BA2 6AB Bath	England	British	1953-3	62384480001
HITCHMOUGH, Gary Philip 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Oct 01, 2023	Mar 31, 2025	Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1978-12	313625590001
JAMES, David Frederick 1 Hampden Close OX6 7UG Bicester Oxfordshire		Mar 20, 1996	Director	1 Hampden Close OX6 7UG Bicester Oxfordshire		British	1946-8	15438760001
JARROTT, Melanie Blackburn Road Simonstone BB12 7TG Burnley Unit 20 Time Technology Park England	Jan 01, 2015	Dec 31, 2015	Director	Blackburn Road Simonstone BB12 7TG Burnley Unit 20 Time Technology Park England	United Kingdom	Canadian	1975-5	194224120001
JONES, Adrian Mark Cobham Avenue ME10 4RD Sittingbourne 4 Kent	Sep 12, 2005	Jul 29, 2008	Director	Cobham Avenue ME10 4RD Sittingbourne 4 Kent	United Kingdom	British	1961-7	108227410001
KIRK, Richard King Street AB24 5RP Aberdeen 395 United Kingdom	Jun 08, 2017	Nov 21, 2022	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1972-4	203576230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST TRAVEL SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Beeline Buses Limited

Apr 06, 2016

Gosport Road

PO16 0ST Fareham

Hoeford

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom (England & Wales)
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	02179403

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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