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FIRSTGROUP HOLDINGS LIMITED - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 02029363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor The Point
- 37 North Wharf Road
- London
- W2 1AF
- United Kingdom 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom UK
Management
- Managing Directors
- COLLIE, Duncan Mclellan
- MANGOLD, Ryan Dirk
- BOWEN, James Thomas
- ISENEGGER, David Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-06-18
- Age Of Company 1986-06-18 37 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Firstgroup Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRSTBUS GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-28
⚠
- Last Return Made Up To:
- 2013-06-02
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
✓
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FIRSTGROUP HOLDINGS LIMITED Company Description
- FIRSTGROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02029363. Its current trading status is "live". It was registered 1986-06-18. It was previously called FIRSTBUS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-02.It can be contacted at 8Th Floor The Point .
Get FIRSTGROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firstgroup Holdings Limited - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 1986-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIRSTGROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02029363#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02029363#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02029363#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-18) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-18) - TM02
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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accounts-with-accounts-type-full (2018-01-03) - AA
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keyboard_arrow_right 2017
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keyboard_arrow_right 2016
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resolution (2016-10-21) - RESOLUTIONS
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statement-of-companys-objects (2016-10-21) - CC04
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
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accounts-with-accounts-type-full (2015-01-06) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-04) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-08) - AA
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accounts-with-accounts-type-full (2013-12-23) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-05) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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appoint-person-director-company-with-name (2011-12-08) - AP01
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termination-director-company-with-name (2011-11-11) - TM01
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appoint-person-secretary-company-with-name (2011-08-02) - AP03
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termination-secretary-company-with-name (2011-08-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-31) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-13) - AD01
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termination-director-company-with-name (2010-06-14) - TM01
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termination-director-company-with-name (2010-11-01) - TM01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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accounts-with-accounts-type-full (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-12) - 363a
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accounts-with-accounts-type-full (2009-01-14) - AA
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legacy (2009-05-09) - 288b
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legacy (2009-05-22) - 288c
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appoint-person-director-company-with-name (2009-10-26) - AP01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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keyboard_arrow_right 2008
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legacy (2008-09-22) - 288b
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legacy (2008-09-02) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-23) - 363a
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accounts-with-accounts-type-full (2007-04-23) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-09) - 288a
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-02-09) - 288b
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legacy (2006-02-15) - 288a
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legacy (2006-02-20) - 288a
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resolution (2006-02-15) - RESOLUTIONS
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legacy (2006-06-19) - 363a
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legacy (2006-09-19) - 287
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keyboard_arrow_right 2005
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legacy (2005-06-28) - 363s
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-04-20) - 288b
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-03-16) - 288a
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legacy (2004-06-07) - 288a
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legacy (2004-06-28) - 288b
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legacy (2004-07-27) - 288c
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legacy (2004-07-09) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-12) - 288c
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legacy (2003-11-10) - 288c
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legacy (2003-08-06) - 363s
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legacy (2002-06-28) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-19) - 288a
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legacy (2001-11-08) - 288a
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-07-20) - 287
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legacy (2001-07-02) - 363s
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-12-20) - 288b
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legacy (2000-08-09) - 288c
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legacy (2000-07-06) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-01) - 288b
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-06-17) - 288c
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legacy (1999-06-09) - 363s
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keyboard_arrow_right 1998
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legacy (1998-02-05) - 288a
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legacy (1998-06-12) - 363s
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legacy (1998-02-03) - 288b
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accounts-with-accounts-type-full (1998-09-10) - AA
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legacy (1998-09-16) - 288b
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legacy (1998-09-16) - 287
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legacy (1998-09-16) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-04) - AA
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legacy (1997-03-07) - 53
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certificate-change-of-name-re-registration-public-limited-company-to-private (1997-03-07) - CERT11
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legacy (1997-03-11) - 287
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legacy (1997-06-11) - 288b
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resolution (1997-03-07) - RESOLUTIONS
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auditors-resignation-company (1997-06-25) - AUD
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accounts-with-accounts-type-full (1997-08-29) - AA
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resolution (1997-09-26) - RESOLUTIONS
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legacy (1997-11-25) - 288c
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certificate-change-of-name-company (1997-12-23) - CERTNM
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legacy (1997-06-18) - 363s
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keyboard_arrow_right 1996
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legacy (1996-07-29) - 363s
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legacy (1996-07-29) - 288
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legacy (1996-11-28) - 288a
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keyboard_arrow_right 1995
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legacy (1995-04-24) - 88(2)R
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resolution (1995-05-23) - RESOLUTIONS
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legacy (1995-05-03) - 88(2)O
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statement-of-affairs (1995-05-03) - SA
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legacy (1995-05-26) - 88(2)R
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certificate-capital-reduction-issued-capital (1995-06-16) - CERT15
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legacy (1995-07-07) - 363s
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legacy (1995-07-07) - 225(1)
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legacy (1995-12-20) - 288
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court-order (1995-06-16) - OC
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accounts-with-accounts-type-full-group (1995-04-13) - AA
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legacy (1995-04-04) - 288
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legacy (1995-04-10) - 88(2)O
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legacy (1995-04-10) - 88(3)
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legacy (1995-01-07) - 88(2)R
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legacy (1995-02-01) - 88(2)P
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-15) - 288
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keyboard_arrow_right 1994
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legacy (1994-11-30) - 88(2)P
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legacy (1994-01-04) - 169
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legacy (1994-02-02) - 353a
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accounts-with-accounts-type-full-group (1994-03-21) - AA
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legacy (1994-03-28) - PROSP
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resolution (1994-04-25) - RESOLUTIONS
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legacy (1994-05-04) - 88(2)P
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legacy (1994-07-06) - 88(2)P
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legacy (1994-07-08) - 88(2)P
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legacy (1994-07-12) - 363s
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legacy (1994-04-25) - 123
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statement-of-affairs (1994-07-13) - SA
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legacy (1994-10-11) - 88(2)R
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legacy (1994-07-13) - 88(2)O
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legacy (1994-08-31) - 88(2)R
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legacy (1994-08-20) - 403a
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legacy (1994-08-08) - 88(2)O
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legacy (1994-08-08) - 88(3)
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keyboard_arrow_right 1993
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resolution (1993-08-03) - RESOLUTIONS
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legacy (1993-09-03) - 169
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legacy (1993-09-03) - 88(2)R
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legacy (1993-09-01) - 88(2)P
-
legacy (1993-08-31) - 288
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accounts-with-accounts-type-full-group (1993-09-23) - AA
-
legacy (1993-07-19) - 403a
-
legacy (1993-06-10) - 288
-
legacy (1993-06-10) - 363s
-
legacy (1993-01-21) - 288
-
legacy (1993-09-30) - 88(2)O
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statement-of-affairs (1993-09-30) - SA
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legacy (1993-12-13) - 88(2)R
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resolution (1993-11-09) - RESOLUTIONS
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legacy (1993-12-14) - 88(2)R
-
legacy (1993-12-13) - 122
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resolution (1993-12-13) - RESOLUTIONS
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resolution (1993-11-24) - RESOLUTIONS
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legacy (1993-11-16) - PROSP
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legacy (1993-12-13) - 123
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legacy (1993-11-09) - 43(3)e
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accounts-balance-sheet (1993-11-09) - BS
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auditors-report (1993-11-09) - AUDR
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auditors-statement (1993-11-09) - AUDS
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re-registration-memorandum-articles (1993-11-09) - MAR
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legacy (1993-11-09) - 43(3)
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certificate-change-of-name-re-registration-private-to-public-limited-company (1993-11-09) - CERT7
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keyboard_arrow_right 1992
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legacy (1992-07-21) - 363s
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legacy (1992-06-27) - 403a
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accounts-with-accounts-type-full-group (1992-06-12) - AA
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legacy (1992-05-22) - 395
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keyboard_arrow_right 1991
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legacy (1991-06-27) - 363b
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accounts-with-accounts-type-full-group (1991-08-15) - AA
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legacy (1991-08-19) - 288
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keyboard_arrow_right 1990
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statement-of-affairs (1990-12-05) - SA
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accounts-with-accounts-type-full (1990-01-04) - AA
-
legacy (1990-04-04) - 288
-
legacy (1990-04-25) - 395
-
accounts-with-accounts-type-full-group (1990-05-31) - AA
-
legacy (1990-07-05) - 363
-
legacy (1990-12-05) - 88(2)O
-
legacy (1990-08-08) - 403b
-
legacy (1990-08-09) - 395
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resolution (1990-08-30) - RESOLUTIONS
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memorandum-articles (1990-08-30) - MEM/ARTS
-
legacy (1990-07-20) - 395
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legacy (1990-11-29) - 88(2)P
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keyboard_arrow_right 1989
-
legacy (1989-06-09) - 403a
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legacy (1989-05-12) - 288
-
legacy (1989-04-05) - 395
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legacy (1989-03-21) - 88(2)
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legacy (1989-03-01) - PUC 2
-
legacy (1989-02-14) - 88(2)
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resolution (1989-01-24) - RESOLUTIONS
-
legacy (1989-03-02) - 395
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memorandum-articles (1989-01-24) - MEM/ARTS
-
legacy (1989-09-05) - 288
-
legacy (1989-12-22) - 288
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memorandum-articles (1989-10-25) - MEM/ARTS
-
legacy (1989-10-24) - 288
-
legacy (1989-11-08) - 288
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resolution (1989-10-18) - RESOLUTIONS
-
legacy (1989-09-19) - 288
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resolution (1989-09-07) - RESOLUTIONS
-
legacy (1989-09-07) - 122
-
legacy (1989-10-19) - 363
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keyboard_arrow_right 1988
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legacy (1988-08-18) - 288
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legacy (1988-01-12) - 287
-
legacy (1988-03-21) - 288
-
legacy (1988-05-10) - 395
-
legacy (1988-08-23) - 288
-
legacy (1988-10-25) - 288
-
legacy (1988-10-12) - 225(1)
-
legacy (1988-09-08) - 363
-
legacy (1988-08-24) - 288
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accounts-with-made-up-date (1988-09-08) - AA
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keyboard_arrow_right 1987
-
legacy (1987-09-16) - 288
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accounts-with-made-up-date (1987-08-15) - AA
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legacy (1987-08-15) - 288
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legacy (1987-08-15) - 363
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keyboard_arrow_right 1986
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miscellaneous (1986-06-18) - MISC
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certificate-change-of-name-company (1986-09-01) - CERTNM
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legacy (1986-09-17) - 288
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legacy (1986-10-01) - 395
-
legacy (1986-10-03) - 395
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legacy (1986-10-03) - GAZ(U)
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legacy (1986-10-08) - 395
-
legacy (1986-10-09) - 395
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legacy (1986-11-04) - 288
