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FIRST RAIL HOLDINGS LIMITED - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 05154485
- 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
- NELSON, Michael John
- BOWEN, James Thomas
- MONTGOMERY, Stephen Henry
- STATHAM, David Ira
- Company secretaries
- SALTER, Barbara Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-15
- Age Of Company 2004-06-15 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Firstgroup Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUAYSHELFCO 1098 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
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FIRST RAIL HOLDINGS LIMITED Company Description
- FIRST RAIL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05154485. Its current trading status is "live". It was registered 2004-06-15. It was previously called QUAYSHELFCO 1098 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 8Th Floor The Point .
Get FIRST RAIL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Rail Holdings Limited - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 2004-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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accounts-with-accounts-type-full (2024-01-10) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-15) - TM01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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accounts-with-accounts-type-full (2023-04-05) - AA
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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accounts-with-accounts-type-full (2021-07-17) - AA
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change-person-director-company-with-change-date (2021-10-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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change-person-director-company-with-change-date (2020-07-29) - CH01
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change-person-director-company-with-change-date (2020-09-05) - CH01
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change-person-director-company-with-change-date (2020-06-24) - CH01
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accounts-with-accounts-type-full (2020-03-11) - AA
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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change-person-director-company-with-change-date (2020-12-04) - CH01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-08) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-28) - CS01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-17) - AA
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appoint-person-secretary-company-with-name-date (2017-02-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-27) - TM02
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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confirmation-statement-with-updates (2017-06-27) - CS01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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 (2016-08-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-29) - AA
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-04) - AA
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termination-director-company-with-name (2014-04-04) - TM01
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appoint-person-secretary-company-with-name (2014-05-21) - AP03
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termination-secretary-company-with-name (2014-05-21) - TM02
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accounts-with-accounts-type-full (2014-12-18) - AA
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change-person-director-company-with-change-date (2014-12-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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change-person-director-company-with-change-date (2013-05-28) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-31) - AA
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appoint-person-director-company-with-name (2012-12-10) - AP01
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termination-director-company-with-name (2012-12-10) - TM01
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change-person-director-company-with-change-date (2012-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-18) - TM01
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termination-secretary-company-with-name (2011-07-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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accounts-with-accounts-type-full (2011-12-19) - AA
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appoint-person-secretary-company-with-name (2011-07-29) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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appoint-person-director-company-with-name (2010-04-06) - AP01
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change-registered-office-address-company-with-date-old-address (2010-02-15) - AD01
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accounts-with-accounts-type-full (2010-01-25) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-09) - TM01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-07-07) - 363a
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legacy (2009-07-03) - 288a
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legacy (2009-05-09) - 288b
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legacy (2009-04-17) - 288a
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accounts-with-accounts-type-full (2009-01-28) - AA
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-29) - AA
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legacy (2008-09-22) - 288b
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legacy (2008-07-24) - 363a
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legacy (2008-12-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-17) - 363a
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accounts-with-accounts-type-full (2007-02-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-02-09) - 288b
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legacy (2006-02-16) - 288b
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legacy (2006-02-16) - 288a
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legacy (2006-02-20) - 288a
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legacy (2006-02-09) - 288a
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legacy (2006-02-20) - 288b
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legacy (2006-03-10) - 288b
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legacy (2006-03-10) - 288a
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legacy (2006-03-24) - 288c
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legacy (2006-07-26) - 363a
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legacy (2006-09-19) - 287
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legacy (2006-11-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-25) - 288b
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legacy (2005-01-25) - 288a
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legacy (2005-05-16) - 288b
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legacy (2005-07-26) - 288a
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legacy (2005-06-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-13) - 288a
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incorporation-company (2004-06-15) - NEWINC
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certificate-change-of-name-company (2004-08-25) - CERTNM
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resolution (2004-09-09) - RESOLUTIONS
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legacy (2004-09-09) - 288b
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legacy (2004-09-09) - 288a
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legacy (2004-09-16) - 225
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legacy (2004-09-09) - 287