FIRST BUS HOLDINGS LIMITED
Overview
| Company Name | FIRST BUS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03261587 |
| 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 FIRST BUS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FIRST BUS 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 FIRST BUS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRSTBUS HOLDINGS LIMITED | Jul 10, 2024 | Jul 10, 2024 |
| FIRSTBUS (SOUTH) LIMITED | Nov 18, 1996 | Nov 18, 1996 |
| QUAYSHELFCO 573 LIMITED | Oct 10, 1996 | Oct 10, 1996 |
What are the latest accounts for FIRST BUS 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 FIRST BUS 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 FIRST BUS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Philip Hitchmough as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon David Pearson as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 12, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Mar 30, 2024 | 19 pages | AA | ||||||||||
Certificate of change of name Company name changed firstbus holdings LIMITED\certificate issued on 17/10/24 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Aug 29, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 4 pages | SH01 | ||||||||||
Certificate of change of name Company name changed firstbus (south) LIMITED\certificate issued on 10/07/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 25, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 26, 2022 | 18 pages | AA | ||||||||||
Appointment of Mr Andrew Simon Jarvis as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon David Pearson as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Andrew Thompson as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Mark Blizzard as a secretary on Aug 09, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of FIRST BUS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIZZARD, David John Mark | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 299120740001 | |||||||
| BELL, Janette Susan | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 169959320001 | |||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | Scotland | British | 85970020004 | |||||
| HITCHMOUGH, Gary Philip | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 313625590001 | |||||
| JARVIS, Andrew Simon | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 230200500001 | |||||
| MCINNES, James Robert | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | England | British | 332903230002 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | British | 86630001 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 259619860001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 212007150001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162041490001 | |||||||
| RUPPEL, Brenda Louise | Secretary | 26 Broadhinton Road SW4 0LT London | British | 59744930003 | ||||||
| WADE, Jarlath Delphene | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 283872380001 | |||||||
| 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 | 187906500001 | |||||||
| WRIGHT, Richard David | Secretary | 124 Old Street BS21 6BJ Clevedon North Somerset | British | 56778740001 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England | England | British | 20404660006 | |||||
| BARKER, Neil James | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 165014000002 | |||||
| BOWEN, James Thomas | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 177433790010 | |||||
| CARR, Jeffrey | Director | King Street AB24 5RP Aberdeen 395 | England | British | 103780760001 | |||||
| CHEVIS, Nicholas Keith | Director | King Street AB24 5RP Aberdeen 395 Aberdeenshire | England | British | 52041130003 | |||||
| FEARNLEY, Giles Robin | Director | King Street AB24 5RP Aberdeen 395 Scotland | England | British | 8781780014 | |||||
| FINCH, Dean Kendal | Director | Corrachree House Tarland AB34 4UP Aboyne | United Kingdom | British | 99214880001 | |||||
| GRANT, Mary Alexander | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 69815990010 | |||||
| GREGORY, Matthew | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | England | British | 70063900003 | |||||
| HENDY, Peter Gerard, Sir | Director | 4 Cambridge Place BA2 6AB Bath | England | British | 62384480001 | |||||
| HOLLAND, Robert William | Director | 25 Goose Green Yate BS17 5BL Bristol | British | 28415680001 | ||||||
| JENKINS, Graeme Mckinlay | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 153392670001 | |||||
| KAYE, David Andrew | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire | England | British | 62567010004 | |||||
| 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 | |||||
| LISTON, David Alexander | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | Scotland | British | 248654370001 | |||||
| LOCKHEAD, Moir, Sir | Director | King Street AB24 5RP Aberdeen 395 | Scotland | British | 56009610001 | |||||
| MITCHELL, Michael James Ross, Dr | Director | 346d North Deeside Road Cults AB15 9SE Aberdeen | British | 52062750004 | ||||||
| MUNRO, Stuart Ian | Director | King Street AB24 5RP Aberdeen 395 Scotland | England | British | 132345110001 |
Who are the persons with significant control of FIRST BUS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstgroup Plc | Apr 06, 2016 | King Street AB24 5RP Aberdeen 395 Scotland | No | ||||||||||
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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