FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED

Overview

Company Name	FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04166457
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2001

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 LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED located?

Registered Office Address	Green Dragons High Street GL55 6AL Chipping Campden Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CHOQS 388 LIMITED	Feb 22, 2001	Feb 22, 2001

What are the latest accounts for FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Aug 26, 2025	Accounts for a dormant company made up to Feb 28, 2025	11 pages	AA

Apr 09, 2025	Change of details for Mr Bruce William Knight as a person with significant control on Apr 08, 2025	2 pages	PSC04

Apr 08, 2025	Withdrawal of a person with significant control statement on Apr 08, 2025	2 pages	PSC09

Apr 08, 2025	Cessation of Bruce William Knight as a person with significant control on Apr 08, 2025	1 pages	PSC07

Apr 08, 2025	Change of details for Mr Bruce Willaim Knight as a person with significant control on Apr 08, 2025	2 pages	PSC04

Mar 09, 2025	Confirmation statement made on Feb 28, 2025 with updates	4 pages	CS01

Oct 23, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Jul 05, 2024	Notification of Bruce William Knight as a person with significant control on Jul 05, 2024	2 pages	PSC01

Mar 13, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Jun 05, 2023	Accounts for a dormant company made up to Feb 28, 2023	10 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Apr 14, 2022	Accounts for a dormant company made up to Feb 28, 2022	11 pages	AA

Mar 10, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jun 26, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Jun 26, 2021	Notification of Bruce Willaim Knight as a person with significant control on Jun 26, 2021	2 pages	PSC01

Jun 26, 2021	Notification of a person with significant control statement	2 pages	PSC08

Apr 15, 2021	Withdrawal of a person with significant control statement on Apr 15, 2021	2 pages	PSC09

Apr 12, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Cessation of Knight William Knight as a person with significant control on Dec 02, 2020	1 pages	PSC07

Dec 02, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Accounts for a dormant company made up to Feb 28, 2019	9 pages	AA

Mar 11, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

May 18, 2018	Accounts for a dormant company made up to Feb 28, 2018	9 pages	AA

View All Filings

Who are the officers of FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KNIGHT, Bruce William

Mar 26, 2001

Director

High Street

GL55 6AL Chipping Campden

Green Dragons

Gloucestershire

England

South Africa

British

1958-11

75821370003

PINFOLD, Roger John

Mar 25, 2001

Mar 01, 2008

Secretary

Roseland

80 Camp Road

SL9 7PB Gerrards Cross

Buckinghamshire

English

486620002

PINFOLD, Vanessa Ann

Jul 15, 2003

Oct 06, 2005

Secretary

80 Camp Road

SL9 7PB Gerrards Cross

Buckinghamshire

British

91878370001

C H REGISTRARS LIMITED

Feb 22, 2001

Mar 26, 2001

Secretary

35 Old Queen Street

SW1H 9JD London

39694450001

PTL SERVICES LIMITED

Dec 17, 2008

Nov 17, 2014

Secretary

Britannia Bath Street

St Helier

JE2 4SU Jersey

Channel Islands

Jersey

Identification Type	European Economic Area
Registration Number	61523

73229630001

PINFOLD, Roger John

Mar 25, 2001

Dec 31, 2007

Director

Roseland

80 Camp Road

SL9 7PB Gerrards Cross

Buckinghamshire

England

English

1946-1

486620002

SETHI, Nishi

Feb 22, 2001

Mar 26, 2001

Director

3 Upsdell Avenue

N13 6JP London

England

British

1958-8

62629070001

WRIGHT, Martin James

Feb 22, 2001

Mar 26, 2001

Director

Well Cottage

Well House Lane

RH15 0BN Burgess Hill

West Sussex

United Kingdom

British

1957-5

4403900006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruce William Knight High Street GL55 6AL Chipping Campden Green Dragons Gloucestershire England	Jul 05, 2024	High Street GL55 6AL Chipping Campden Green Dragons Gloucestershire England	Yes
	Nationality: British Country of Residence: South Africa
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Bruce William Knight 23 Wellington Avenue Wynberg 7800 Cape Town 204 Maynardville Court Western Cape South Africa	Jun 26, 2021	23 Wellington Avenue Wynberg 7800 Cape Town 204 Maynardville Court Western Cape South Africa	No
	Nationality: British Country of Residence: South Africa
	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.
Mr Knight William Knight High Street GL55 6AL Chipping Campden Green Dragons Gloucestershire England	Mar 06, 2018	High Street GL55 6AL Chipping Campden Green Dragons Gloucestershire England	Yes
	Nationality: British Country of Residence: South Africa
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 26, 2021	Apr 08, 2025	The company has given a notice under section 790D of the Act which has not been complied with
Feb 28, 2017	Apr 15, 2021	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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