FIRST SELECT HOLDINGS LIMITED
Overview
| Company Name | FIRST SELECT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05827884 |
| 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 SELECT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FIRST SELECT HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor 50 Broadway SW1H 0DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST SELECT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIRST SELECT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for FIRST SELECT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Graham Simpson as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles Baillieu as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew John Ingham as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Celine Arlette Virginie Barroche as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Change of details for G4S International Holdings Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on Jul 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Soren Lundsberg Nielsen as a director on Nov 24, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles Baillieu as a director on May 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Timothy Peter Weller as a director on May 11, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on May 05, 2021 | 2 pages | AP03 | ||
Termination of appointment of Vaishali Jagdish Patel as a secretary on May 05, 2021 | 1 pages | TM02 | ||
Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on Feb 05, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Soren Lundsberg Nielsen on Sep 23, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Who are the officers of FIRST SELECT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Ridwaan Yousuf | Secretary | 50 Broadway SW1H 0DB London 6th Floor England | 282957630001 | |||||||
| INGHAM, Matthew John | Director | 50 Broadway SW1H 0DB London 6th Floor England | England | British | Solicitor | 292533350001 | ||||
| SIMPSON, Christopher Graham | Director | 50 Broadway SW1H 0DB London 6th Floor England | England | British | Cfo | 287582950001 | ||||
| BARROCHE, Celine Arlette Virginie | Secretary | 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom | 155508820001 | |||||||
| HAYES, William Andrew | Secretary | 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom | 205109890001 | |||||||
| LYELL, Stephen Edward | Secretary | 122 Lambton Road SW20 0TJ London | Other | 118713120001 | ||||||
| PATEL, Vaishali Jagdish | Secretary | Gillingham Street SW1V 1HU London 46 England | 242318490001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| BAILLIEU, Charles Latham | Director | 50 Broadway SW1H 0DB London 6th Floor England | England | British | Cfo | 283275820001 | ||||
| BARROCHE, Celine Arlette Virginie | Director | 50 Broadway SW1H 0DB London 6th Floor England | United Kingdom | French | Solicitor | 221534640001 | ||||
| BUCKLES, Nicholas Peter | Director | The Manor Manor Royal RH10 9UN Crawley West Sussex | United Kingdom | British | Director | 132107860002 | ||||
| DAVID, Peter Vincent | Director | 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom | United Kingdom | British | Solicitor | 153059210002 | ||||
| DIGHTON, Trevor Leslie | Director | The Manor Manor Royal RH10 9UN Crawley West Sussex | United Kingdom | British | Company Director | 148937480001 | ||||
| GRIFFITHS, Nigel Edward | Director | 23 The Highway SM2 5QT Sutton Surrey | England | British | Company Director | 26909580002 | ||||
| HUDSON, Andrew John | Director | 33b Street Al Barsha 3 Villa 29 Dubai United Arab Emirates | United Arab Emirates | British | Company Director | 113883090002 | ||||
| HUDSON, David Ian | Director | The Green Rajkori New Delhi No 1 110038 India | India | British | Company Director | 113882730002 | ||||
| LUNDSBERG NIELSEN, Soren | Director | Gillingham Street SW1V 1HU London 46 England | England | Danish | Company Director | 106565140003 | ||||
| RAJA, Himanshu Haridas | Director | 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom | United Kingdom | British | Director | 162858740001 | ||||
| SINHA, Rupal | Director | 4652/23a Gurgaon India | Indian | Solicitor | 113882980001 | |||||
| WELLER, Timothy Peter | Director | Gillingham Street SW1V 1HU London 46 England | England | British | Director | 72429670001 | ||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 |
Who are the persons with significant control of FIRST SELECT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G4S International Holdings Limited | Apr 06, 2016 | 50 Broadway SW1H 0DB London 6th Floor England | 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