FIRST INTERNATIONAL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
FIRST INTERNATIONAL (HOLDINGS) LIMITED
COMPANY NUMBER
08743641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/10/2013
(11years old)
WEBSITE
www.firstgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
This company does not have any 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 INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FIRST INTERNATIONAL NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST INTERNATIONAL (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 INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST INTERNATIONAL (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 |
|---|---|---|---|---|
|
22/07/2021 - Present (3 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 20 Past: 68 |
View Report |
|
22/07/2021 - Present (3 years and 3 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/10/2013 - 09/01/2018 (4 years and 2 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/10/2013 - 19/05/2014 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/10/2013 - Present (11years) Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 12/08/2020 | Silvana Nerina Glibota-Vigo (924339054) has left the board |
| 15/02/2020 | New Accounts filed |
| 25/11/2019 | Michael David Hampson (914800821) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 07/03/2018 | Timothy Buxton (918229820) has left the board |
| 23/02/2018 | New Board Member James Tippen (924341230) Appointed |
| 22/02/2018 | New Company Secretary Silvana Nerina Glibota-Vigo (924339054) Appointed |
| 22/02/2018 | New Board Member Michael David Hampson (914800821) Appointed |
| 22/02/2018 | Robert John Welch (918898900) has left the board |
| 07/01/2018 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 08/11/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 08/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 24/04/2015 | New Board Member Bradley Allen Thomas (919699581) Appointed |
| 23/04/2015 | Vernon Ian Barker (917798554) has left the board |
| 22/11/2014 | New Annual Return filed |
| 20/11/2014 | Change in Reg. Office |
| 03/07/2014 | New Company Secretary Robert John Welch (918898900) Appointed |
| 03/07/2014 | Paul Michael Lewis (918229822) has left the board |
| 31/10/2013 | Vernon Ian Barker (918229821) has left the board |
| 31/10/2013 | New Board Member Vernon Ian Barker (917798554) Appointed |
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