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FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED

FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRST RAIL WALES AND WESTERN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14911551
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED?

    • Passenger rail transport, interurban (49100) / Transportation and storage

    Where is FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED located?

    Registered Office Address
    First Cymru Buses Heol Gwyrosydd
    Penlan
    SA5 7BN Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRAND UNION TRAINS GWML HOLDINGS LIMITEDJun 02, 2023Jun 02, 2023

    What are the latest accounts for FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		10 pagesAA

    legacy

    		223 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Cessation of Ian Robert Yeowart as a person with significant control on Mar 17, 2025

    		1 pagesPSC07

    Notification of First Rail Open Access Holdings Limited as a person with significant control on Mar 17, 2025

    		2 pagesPSC02

    Cessation of Jonathan Davies as a person with significant control on Mar 17, 2025

    		1 pagesPSC07

    Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London England and Wales W2 1AF

    		1 pagesAD02

    Confirmation statement made on Jan 03, 2025 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed grand union trains gwml holdings LIMITED\certificate issued on 05/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 05, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 05, 2024

    		RES15

    Registered office address changed from 8th Floor, the Point 37 North Wharf Road London W2 1AF England to First Cymru Buses Heol Gwyrosydd Penlan Swansea SA5 7BN on Dec 05, 2024

    		1 pagesAD01

    Director's details changed for Mr Stuary Jones on Nov 22, 2024

    		2 pagesCH01

    Registered office address changed from C/O Tc Group Holdings Limited 6 Queen Street Leeds LS1 2TW United Kingdom to 8th Floor, the Point 37 North Wharf Road London W2 1AF on Dec 05, 2024

    		1 pagesAD01

    Appointment of Mr Stephen Henry Montgomery as a director on Nov 22, 2024

    		2 pagesAP01

    Appointment of Mr Stuary Jones as a director on Nov 22, 2024

    		2 pagesAP01

    Termination of appointment of Ian Robert Yeowart as a director on Nov 22, 2024

    		1 pagesTM01

    Termination of appointment of Patrick John Taylor as a director on Nov 22, 2024

    		1 pagesTM01

    Change of details for Mr Ian Robert Yeowart as a person with significant control on Aug 06, 2024

    		2 pagesPSC04

    Confirmation statement made on Jun 01, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Stuart
    37 North Wharf Road
    W2 1AF London
    8th Floor, The Point
    England
    		Director
    37 North Wharf Road
    W2 1AF London
    8th Floor, The Point
    England
    		United KingdomBritish325657030001
    MONTGOMERY, Stephen Henry
    Heol Gwyrosydd
    Penlan
    SA5 7BN Swansea
    First Cymru Buses
    Wales
    		Director
    Heol Gwyrosydd
    Penlan
    SA5 7BN Swansea
    First Cymru Buses
    Wales
    		ScotlandBritish178387430001
    TAYLOR, Patrick John
    6 Queen Street
    LS1 2TW Leeds
    C/O Tc Group Holdings Limited
    United Kingdom
    		Director
    6 Queen Street
    LS1 2TW Leeds
    C/O Tc Group Holdings Limited
    United Kingdom
    		EnglandBritish87326550002
    YEOWART, Ian Robert
    6 Queen Street
    LS1 2TW Leeds
    C/O Tc Group Holdings Limited
    United Kingdom
    		Director
    6 Queen Street
    LS1 2TW Leeds
    C/O Tc Group Holdings Limited
    United Kingdom
    		EnglandBritish70432490002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    First Rail Open Access Holdings Limited
    37 North Wharf Road
    W2 1AF London
    8th Floor, The Point
    England
    		Mar 17, 2025
    37 North Wharf Road
    W2 1AF London
    8th Floor, The Point
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03263210
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Davies
    Heol Gwyrosydd
    Penlan
    SA5 7BN Swansea
    First Cymru Buses
    Wales
    		Jun 28, 2023
    Heol Gwyrosydd
    Penlan
    SA5 7BN Swansea
    First Cymru Buses
    Wales
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Robert Yeowart
    Heol Gwyrosydd
    Penlan
    SA5 7BN Swansea
    First Cymru Buses
    Wales
    		Jun 02, 2023
    Heol Gwyrosydd
    Penlan
    SA5 7BN Swansea
    First Cymru Buses
    Wales
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0