FIRST RAIL STIRLING HOLDINGS LIMITED

FIRST RAIL STIRLING HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	FIRST RAIL STIRLING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14911720
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2023

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 STIRLING HOLDINGS LIMITED?

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

Where is FIRST RAIL STIRLING 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 STIRLING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GRAND UNION TRAINS WCML HOLDINGS LIMITED	Jun 02, 2023	Jun 02, 2023

What are the latest accounts for FIRST RAIL STIRLING HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for FIRST RAIL STIRLING HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2026

Confirmation statement made on Jan 03, 2026 with updates

CS01

Oct 01, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Oct 01, 2025

legacy

PARENT_ACC

Oct 01, 2025

legacy

GUARANTEE2

Oct 01, 2025

legacy

AGREEMENT2

May 21, 2025

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

AA01

May 19, 2025

Total exemption full accounts made up to Jun 30, 2024

AA

Jan 07, 2025

Change of details for Gb Railways Group Limited as a person with significant control on Jan 06, 2025

PSC05

Jan 03, 2025

Confirmation statement made on Jan 03, 2025 with updates

CS01

Aug 20, 2024

Certificate of change of name

Company name changed grand union trains wcml holdings LIMITED\certificate issued on 20/08/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 20, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 09, 2024	RES15

Aug 19, 2024

Notification of Gb Railways Group Limited as a person with significant control on Aug 09, 2024

PSC02

Aug 19, 2024

Termination of appointment of Patrick John Taylor as a director on Aug 09, 2024

TM01

Aug 19, 2024

Termination of appointment of Ian Robert Yeowart as a director on Aug 09, 2024

TM01

Aug 19, 2024

Cessation of Ian Robert Yeowart as a person with significant control on Aug 09, 2024

PSC07

Aug 19, 2024

Cessation of Jonathan Davies as a person with significant control on Aug 09, 2024

PSC07

Aug 19, 2024

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 Aug 19, 2024

AD01

Aug 19, 2024

Appointment of Stuart Jones as a director on Aug 09, 2024

AP01

Aug 19, 2024

Appointment of Mr Stephen Henry Montgomery as a director on Aug 09, 2024

AP01

Jun 07, 2024

Confirmation statement made on Jun 01, 2024 with updates

CS01

Aug 16, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authority to enter a demerger agreement 08/08/2023	RES13
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09

Aug 10, 2023

Notification of Jonathan Davies as a person with significant control on Aug 09, 2023

PSC01

Aug 10, 2023

Change of details for Mr Ian Robert Yeowart as a person with significant control on Aug 09, 2023

PSC04

Aug 10, 2023

Statement of capital following an allotment of shares on Aug 09, 2023

Capital: GBP 105

SH01

Jun 02, 2023

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2023	Statement of capital on Jun 02, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of FIRST RAIL STIRLING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Stuart The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Aug 09, 2024		Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom		United Kingdom	British	1984-8		325657030001
MONTGOMERY, Stephen Henry The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Aug 09, 2024		Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom		Scotland	British	1962-12		178387430001
TAYLOR, Patrick John The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 02, 2023	Aug 09, 2024	Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom		England	British	1969-3		87326550002
YEOWART, Ian Robert The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 02, 2023	Aug 09, 2024	Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom		England	British	1954-7		70432490002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

First Rail Open Access Holdings Limited

Aug 09, 2024

The Point

37 North Wharf Road

W2 1AF London

8th Floor

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	The Laws Of England And Wales
Place Registered	Companies House
Registration Number	03263210

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 Jonathan Davies

Aug 09, 2023

The Point

37 North Wharf Road

W2 1AF London

8th Floor

United Kingdom

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

Jun 02, 2023

The Point

37 North Wharf Road

W2 1AF London

8th Floor

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% 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.
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