FIRST/KEOLIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIRST/KEOLIS HOLDINGS LIMITED
COMPANY NUMBER
04113984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/11/2000
(23 years and 11 months old)
WEBSITE
FIRSTGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/01/2001
24/12/2001
FIRST
View all previous names
LONDON
W2 1AF
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
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 |
| FIRST/KEOLIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST/KEOLIS 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/KEOLIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST/KEOLIS 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 |
|---|---|---|---|---|
|
17/04/2008 - Present (16 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
04/05/2009 - Present (15 years and 6 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
31/03/2011 - Present (13 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 11 Past: 24 |
View Report |
|
08/10/2015 - Present (9 years and 1 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
20/02/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 17/08/2023 | Hugh Patrick Clancy (914902006) has left the board |
| 03/04/2023 | Bernard Denis Maurice Tabary (915818917) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 09/01/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | Change in Reg. Office |
| 01/03/2017 | Michael Hampson (921795381) has left the board |
| 01/03/2017 | New Company Secretary Barbara Mary Salter (922549624) Appointed |
| 12/01/2017 | David Clement Gausby (907470270) has left the board |
| 20/12/2016 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 09/11/2016 | Robert John Welch (918796552) has left the board |
| 09/11/2016 | Stephen Montgomery (920193279) has left the board |
| 09/11/2016 | New Company Secretary Michael Hampson (921795381) Appointed |
| 09/11/2016 | New Board Member Stephen Montgomery (917838743) Appointed |
| 03/11/2016 | New Annual Return filed |
| 19/12/2015 | New Accounts filed |
| 28/10/2015 | Steve Montgomery (917838743) has left the board |
| 28/10/2015 | New Board Member Stephen Montgomery (920193279) Appointed |
| 20/10/2015 | New Board Member Steve Montgomery (917838743) Appointed |
| 20/10/2015 | Stephen Montgomery (920166121) has left the board |
| 12/10/2015 | New Board Member Stephen Montgomery (920166121) Appointed |
| 23/04/2015 | Vernon Ian Barker (917798554) has left the board |
| 25/12/2014 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 02/12/2014 | Bruno Auger (909410696) has left the board |
| 02/12/2014 | Malcolm Robert Rimmer (915321413) has left the board |
| 28/05/2014 | Paul Michael Lewis (916202816) has left the board |
| 28/05/2014 | New Company Secretary Robert John Welch (918796552) Appointed |
| 14/12/2013 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 13/05/2013 | New Board Member Vernon Ian Barker (917798554) Appointed |
| 13/05/2013 | Vernon Ian Barker (916440339) has left the board |
| 07/12/2012 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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