FIRST RAIL HOLDINGS LIMITED

Overview

Company Name	FIRST RAIL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05154485
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2004

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 RAIL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FIRST RAIL 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 RAIL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 1098 LIMITED	Jun 15, 2004	Jun 15, 2004

What are the latest accounts for FIRST RAIL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FIRST RAIL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for FIRST RAIL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Termination of appointment of Barbara Mary Salter as a secretary on Feb 14, 2025	1 pages	TM02

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with updates	4 pages	CS01

Nov 29, 2024	Full accounts made up to Mar 31, 2024	31 pages	AA

Jan 10, 2024	Full accounts made up to Mar 31, 2023	31 pages	AA

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

Aug 15, 2023	Termination of appointment of Hugh Patrick Clancy as a director on Aug 04, 2023	1 pages	TM01

Jun 26, 2023	Appointment of Mr David Ira Statham as a director on Jun 07, 2023	2 pages	AP01

Apr 05, 2023	Full accounts made up to Mar 31, 2022	30 pages	AA

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

Sep 29, 2022	Full accounts made up to Mar 31, 2021	30 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Director's details changed for Mr Michael John Nelson on Oct 11, 2021	2 pages	CH01

Oct 12, 2021	Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on Oct 12, 2021	1 pages	AD01

Jul 17, 2021	Full accounts made up to Mar 31, 2020	29 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Appointment of Mr James Bowen as a director on Feb 01, 2021	2 pages	AP01

Feb 09, 2021	Termination of appointment of Nicholas Keith Chevis as a director on Feb 01, 2021	1 pages	TM01

Dec 04, 2020	Director's details changed for Mr Michael John Nelson on Jun 01, 2020	2 pages	CH01

Sep 05, 2020	Director's details changed for Mr Nicholas Keith Chevis on Jun 23, 2020	2 pages	CH01

Jul 29, 2020	Director's details changed for Mr Michael John Nelson on Jun 01, 2020	2 pages	CH01

Jun 24, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Director's details changed for Mr Nicholas Keith Chevis on Jun 23, 2020	2 pages	CH01

Jun 08, 2020	Appointment of Mr Michael John Nelson as a director on Jun 01, 2020	2 pages	AP01

Jun 08, 2020	Termination of appointment of Kevin Gardner as a director on May 29, 2020	1 pages	TM01

Mar 11, 2020	Full accounts made up to Mar 31, 2019	23 pages	AA

View All Filings

Who are the officers of FIRST RAIL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWEN, James Thomas 8th Floor 37 North Wharf Road W2 1AF London The Point England	Feb 01, 2021		Director	8th Floor 37 North Wharf Road W2 1AF London The Point England	United Kingdom	British	1974-7	Director	177433790010
BURROWS, Clive 1 Milford Street SN1 1HL Swindon Milford House Wiltshire England	Jun 22, 2009		Director	1 Milford Street SN1 1HL Swindon Milford House Wiltshire England	England	British	1958-8	Director	51460450001
MONTGOMERY, Stephen Henry King Street AB24 5RP Aberdeen 395 United Kingdom	Sep 28, 2015		Director	King Street AB24 5RP Aberdeen 395 United Kingdom	Scotland	British	1962-12	Director	178387430001
NELSON, Michael John The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 01, 2020		Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	England	British	1970-9	Director	211076190002
STATHAM, David Ira 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Jun 07, 2023		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1968-7	Commercial Director	96908720003
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 Scotland	Dec 20, 2005	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 Scotland		British			86630001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	Feb 20, 2017	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					213000910001
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					161965070001
RUPPEL, Brenda Louise 26 Broadhinton Road SW4 0LT London	Jan 14, 2005	Dec 20, 2005	Secretary	26 Broadhinton Road SW4 0LT London		British			59744930003
SALTER, Barbara Mary King Street AB24 5RP Aberdeen 395 United Kingdom	Feb 20, 2017	Feb 14, 2025	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					225496260001
SMITH, Marie 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey	Aug 19, 2004	Dec 31, 2004	Secretary	10 Hatch Place KT2 5NB Kingston Upon Thames Surrey		British			40935980001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland					187906820001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jun 15, 2004	Aug 19, 2004	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol					900001160001
BARKER, Vernon Ian Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom	Sep 19, 2011	Apr 17, 2015	Director	Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom	England	British	1959-11	Director	177985540002
BURROWS, Clive 12 Hungerford Road SN15 1QW Chippenham Wiltshire	Oct 01, 2004	Sep 30, 2005	Director	12 Hungerford Road SN15 1QW Chippenham Wiltshire	England	British	1958-8	Director	51460450001
CHEVIS, Nicholas Keith King Street AB24 5RP Aberdeen 395 Scotland	Aug 19, 2004	Feb 01, 2021	Director	King Street AB24 5RP Aberdeen 395 Scotland	England	British	1964-3	Director	52041130003
CLANCY, Hugh Patrick King Street AB24 5RP Aberdeen 395 United Kingdom	Apr 01, 2010	Aug 04, 2023	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1964-3	Director	149020060001
DRAKE, Richard Francis 21 Crown Mill Elmswell IP30 9GF Bury St Edmunds Suffolk	Aug 19, 2004	Dec 16, 2005	Director	21 Crown Mill Elmswell IP30 9GF Bury St Edmunds Suffolk		British	1956-9	Director	99221830001
FINCH, Dean Kendal Corrachree House Tarland AB34 4UP Aboyne	Aug 19, 2004	May 01, 2009	Director	Corrachree House Tarland AB34 4UP Aboyne	United Kingdom	British	1966-7	Group Finance Director	99214880001
FURZE WADDOCK, Paul Desmond Patrick 89 Chaseville Park Road Winchmore Hill N21 1PE London	Oct 01, 2004	Nov 03, 2009	Director	89 Chaseville Park Road Winchmore Hill N21 1PE London	United Kingdom	British	1959-11	Commercial Director	77734310002
GARDNER, Kevin King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 10, 2017	May 29, 2020	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1960-9	Director	57239030002
GAUSBY, David Clement King Street AB24 5RP Aberdeen 395 Aberdeenshire	Dec 19, 2005	Dec 31, 2016	Director	King Street AB24 5RP Aberdeen 395 Aberdeenshire	United Kingdom	British	1961-2	Director	74702700001
GRANT, Mary Alexander King Street AB24 5RP Aberdeen 395 Aberdeenshire	Apr 01, 2009	Mar 31, 2011	Director	King Street AB24 5RP Aberdeen 395 Aberdeenshire	United Kingdom	British	1969-12	Company Director	69815990010
HAINES, Andrew Yew Tree Barn The Paddocks, East Hanney OX12 0XH Wantage Oxfordshire	Sep 30, 2005	Nov 28, 2008	Director	Yew Tree Barn The Paddocks, East Hanney OX12 0XH Wantage Oxfordshire	England	British	1964-4	Executive	106848080002
HAWKINS, John Edwin Limbrick 1 Milford Street SN1 1HL Swindon Milford House Wiltshire	Sep 30, 2005	Dec 10, 2012	Director	1 Milford Street SN1 1HL Swindon Milford House Wiltshire	United Kingdom	British	1957-10	Chartered Engineer	156713430001
LEEDER, David John 3 Juniper House 140 Narrow Street E14 8BP London	Jul 11, 2005	Sep 15, 2008	Director	3 Juniper House 140 Narrow Street E14 8BP London	England	British	1966-1	Director	110562870001
LONG, Jeremy Paul Warwick Minchin Court OX33 1EH Forest Hill Oxfordshire	Aug 19, 2004	Apr 07, 2005	Director	Minchin Court OX33 1EH Forest Hill Oxfordshire	United Kingdom	British	1953-3	Company Director	7764450004
O'TOOLE, Timothy Terrence King Street AB24 5RP Aberdeen 395 United Kingdom	Jun 14, 2010	May 31, 2018	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United States	American	1955-7	Company Director	152395020001
SCOTT, Kenneth William Floor Milford House 1 Milford Street SN1 1HL Swindon 3rd England	Dec 10, 2012	Mar 28, 2014	Director	Floor Milford House 1 Milford Street SN1 1HL Swindon 3rd England	Scotland	British	1960-6	Director	92164440002
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jun 15, 2004	Aug 19, 2004	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol					900001150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST RAIL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firstgroup Plc

Apr 06, 2016

King Street

AB24 5RP Aberdeen

395

Scotland

Legal Form	Public Limited Company (Listed)
Country Registered	United Kingdom (Scotland)
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc157176

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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