FIRST BUS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIRST BUS HOLDINGS LIMITED
COMPANY NUMBER
03261587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/1996
(28years old)
WEBSITE
http://firstgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
10/07/2024
17/10/2024
FIRSTBUS HOLDINGS LIMITED
View all previous names
LONDON
W2 1AF
3 Inkerman Street
Llanelli
Dyfed
SA15 1RY
Telephone: 572255
3rd Floor E Block Macmillan House
Paddington Station
London
W2 1RH
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Business Station
6 Dogs Head Street
Ipswich
Suffolk
IP4 1AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTGROUP PLC | Active - Accounts Filed | View Report |
| FIRSTBUS (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| AEROPORTO LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 21/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST BUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST BUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST BUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2020 - Present (3 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 73 Past: 189 |
View Report |
|
09/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2022 - Present (1 years and 11 months) Born in Nov 1974 (age: 49) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
21/11/2022 - Present (1 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 60 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 21/01/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 29/11/2022 | Joseph Andrew Thompson (928385538) has left the board |
| 29/11/2022 | New Board Member Simon David Pearson (911235313) Appointed |
| 29/11/2022 | New Board Member Andrew Simon Jarvis (923020050) Appointed |
| 18/08/2022 | New Company Secretary David John Mark Blizzard (929912074) Appointed |
| 17/08/2022 | Jarlath Delphene Wade (928387238) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Joseph Andrew Thompson (928385538) Appointed |
| 08/06/2021 | New Board Member Joseph Andrew Thompson (928393086) Appointed |
| 07/06/2021 | New Company Secretary Jarlath Delphene Wade (928387238) Appointed |
| 18/02/2021 | New Board Member Colin Brown (908597002) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | Silvana Nerina Glibota-Vigo (925961986) has left the board |
| 01/08/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 20/06/2019 | Michael Hampson (921200715) has left the board |
| 20/06/2019 | New Company Secretary Silvana Nerina Glibota-Vigo (925961986) Appointed |
| 20/06/2019 | Matthew Gregory (907006390) has left the board |
| 12/01/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 04/06/2018 | Timothy Terrence O'Toole (915239502) has left the board |
| 09/01/2018 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 15/08/2017 | New Annual Return filed |
| 14/08/2017 | New Accounts filed |
| 01/03/2017 | Neil James Barker (916501400) has left the board |
| 19/09/2016 | New Board Member James Thomas Bowen (917743379) Appointed |
| 19/09/2016 | New Board Member David Brian Alexander (902040466) Appointed |
| 16/08/2016 | New Annual Return filed |
| 15/08/2016 | New Company Secretary Michael Hampson (921200715) Appointed |
| 15/08/2016 | Robert John Welch (918790650) has left the board |
| 12/01/2016 | New Accounts filed |
| 07/12/2015 | Christopher Surch (917184973) has left the board |
| 07/12/2015 | New Board Member Matthew Gregory (907006390) Appointed |
| 19/08/2015 | New Annual Return filed |
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