FIRSTGROUP HOLDINGS LIMITED
Overview
| Company Name | FIRSTGROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02029363 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRSTGROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FIRSTGROUP HOLDINGS LIMITED located?
| Registered Office Address | 8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRSTGROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRSTBUS GROUP LIMITED | Mar 07, 1997 | Mar 07, 1997 |
| BADGERLINE GROUP PLC | Nov 09, 1993 | Nov 09, 1993 |
| BADGERLINE HOLDINGS LIMITED | Sep 01, 1986 | Sep 01, 1986 |
| QUAYSHELFCO 135 LIMITED | Jun 18, 1986 | Jun 18, 1986 |
What are the latest accounts for FIRSTGROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for FIRSTGROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for FIRSTGROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Thomas Bowen on Jan 14, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 03, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Mar 24, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 30, 2024 | 28 pages | AA | ||||||||||
Full accounts made up to Mar 25, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 26, 2022 | 28 pages | AA | ||||||||||
Termination of appointment of Duncan Mclellan Collie as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of David James Foote as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 27, 2021 | 29 pages | AA | ||||||||||
Termination of appointment of David Andrew Isenegger as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 28, 2020 | 30 pages | AA | ||||||||||
Termination of appointment of Matthew Gregory as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Thomas Bowen as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Keith Chevis as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Michael Hubber as a director on Jan 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Andrew Isenegger as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of FIRSTGROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, James Thomas | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 177433790022 | |||||
| FOOTE, David James | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 298020230001 | |||||
| MANGOLD, Ryan Dirk | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | South African,British | 259031400001 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 | British | 86630001 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 259620620001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 215322300001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162041690001 | |||||||
| RUPPEL, Brenda Louise | Secretary | 26 Broadhinton Road SW4 0LT London | British | 59744930003 | ||||||
| WARD, David John | Secretary | Top Flat 27 Cotham Grove Cotham BS6 6AN Bristol | British | 1535540001 | ||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 187906070001 | |||||||
| WRIGHT, Richard David | Secretary | 124 Old Street BS21 6BJ Clevedon North Somerset | British | 56778740001 | ||||||
| AHLERS, Keith Norman | Director | 7 Burnbrae Road West Parley BH22 8RL Wimborne Dorset | British | 12092360001 | ||||||
| BARRIE, Sidney | Director | King Street AB24 5RP Aberdeen 395 | Scotland | British | 86630001 | |||||
| CARR, Jeffrey | Director | King Street AB24 5RP Aberdeen 395 | England | British | 103780760001 | |||||
| CHEVIS, Nicholas Keith | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | England | British | 52041130003 | |||||
| COLLIE, Duncan Mclellan | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | Scotland | British | 79168140001 | |||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | 48510002 | ||||||
| FAULL, Robert David | Director | Sedgemoor House Church Lane Weston Zoyland TA7 0EP Bridgwater Somerset | British | 13779770001 | ||||||
| FINCH, Dean Kendal | Director | Corrachree House Tarland AB34 4UP Aboyne | United Kingdom | British | 99214880001 | |||||
| FOREMAN, Cecil William | Director | Woodmead House Hascombe Road Hascombe GU8 4AD Godalming Surrey | British | 22782400001 | ||||||
| GREGORY, Matthew | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | England | British | 70063900003 | |||||
| GREGORY, Matthew | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | England | British | 70063900003 | |||||
| HIGGINSON, Andrew Thomas | Director | Little Wood Wood End SL7 2HW Marlow Buckinghamshire | United Kingdom | British | 57637410001 | |||||
| HUBBER, Keith Michael | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | England | British | 81437030002 | |||||
| ISENEGGER, David Andrew | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | England | British,Canadian,Swiss | 277019460001 | |||||
| LANAGHAN, Iain Malcolm, Mr. | Director | Ernan Lodge 82 Beechgrove Terrace AB15 5EY Aberdeen | Scotland | British | 58524600004 | |||||
| LEEDER, David John | Director | 3 Juniper House 140 Narrow Street E14 8BP London | England | British | 110562870001 | |||||
| LOCKHEAD, Moir, Sir | Director | King Street AB24 5RP Aberdeen 395 | Scotland | British | 56009610001 | |||||
| MCLAUGHLIN, James, Mr. | Director | Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset | Uk | British | 107447050001 | |||||
| MITCHELL, Michael James Ross, Dr | Director | 346d North Deeside Road Cults AB15 9SE Aberdeen | British | 52062750004 | ||||||
| O'TOOLE, Timothy Terrence | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United States | American | 152395020001 | |||||
| OSBALDISTON, John Anthony | Director | Ashley House Manor Road HP10 8HY Penn Buckinghamshire | England | British | 100098300001 | |||||
| SHAW, Lucy Nicola | Director | King Street AB24 5RP Aberdeen 395 Aberdeenshire | England | British | 158654510001 | |||||
| SMALLWOOD, Trevor | Director | Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset | United Kingdom | British | 1535550001 | |||||
| SURCH, Christopher | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | England | British | 171849730001 |
Who are the persons with significant control of FIRSTGROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstgroup Plc | Apr 06, 2016 | King Street AB24 5RP Aberdeen 395 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0