FIRST EUROPEAN HOLDINGS LIMITED
Overview
| Company Name | FIRST EUROPEAN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05113697 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 EUROPEAN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FIRST EUROPEAN 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 EUROPEAN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST ITALIA LIMITED | Jun 08, 2004 | Jun 08, 2004 |
| QUAYSHELFCO 1084 LIMITED | Apr 27, 2004 | Apr 27, 2004 |
What are the latest accounts for FIRST EUROPEAN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 25, 2023 |
What is the status of the latest confirmation statement for FIRST EUROPEAN HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 03, 2024 |
What are the latest filings for FIRST EUROPEAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Jan 23, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 25, 2023 | 9 pages | AA | ||||||||||
legacy | 240 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 26, 2022 | 9 pages | AA | ||||||||||
legacy | 259 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 27, 2021 | 10 pages | AA | ||||||||||
legacy | 248 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr William Alexander Forbes as a director on Feb 10, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Who are the officers of FIRST EUROPEAN 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 | 177433790010 | |||||
| FORBES, William Alexander | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 124665800002 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | British | 86630001 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 247280560001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217954100001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 161935070001 | |||||||
| RUPPEL, Brenda Louise | Secretary | 26 Broadhinton Road SW4 0LT London | British | 59744930003 | ||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188974890001 | |||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| BARRIE, Sidney | Director | King Street AB24 5RP Aberdeen 395 | Scotland | British | 86630001 | |||||
| CHEVIS, Nicholas Keith | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | England | British | 52041130003 | |||||
| DICKSON, Mary Alexander | Director | 17c Circus Lane EH3 6SU Edinburgh | British | 69815990006 | ||||||
| HAMPSON, Michael David | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 148008210002 | |||||
| LEEDER, David John | Director | 3 Juniper House 140 Narrow Street Limehouse E14 8BP London | British | 111553280001 | ||||||
| LENNOX, Denise Elaine | Director | 16 Dunham Close Alsager ST7 2XR Stoke On Trent Cheshire | British | 88307140001 | ||||||
| LOCKHEAD, Moir, Sir | Director | King Street AB24 5RP Aberdeen 395 | Scotland | British | 56009610001 | |||||
| MAGNAN, Yves | Director | 25 Rue De Navarin FOREIGN Paris 75009 France | French | 73506850001 | ||||||
| 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 | |||||
| SCHABAS, Michael Huntly | Director | Grand Avenue N10 3BB London 28 | England | British | 42401480001 | |||||
| TOVEY, Norman | Director | Flat 41 48 Wells Street W1T 3PW London | British | 105679750001 | ||||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of FIRST EUROPEAN 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