FIRST MILE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIRST MILE HOLDINGS LIMITED
COMPANY NUMBER
10609682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/02/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/02/2017
24/05/2017
DMWSL 854 LIMITED
LONDON
W1T 3QE
Telephone: 03333003448
TPS: No
70-71 Wells Street
LONDON
W1T 3QE
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 |
|---|---|---|
| FIRST MILE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRST MILE GROUP LIMITED | Active - Accounts Filed | View Report |
| FIRST MILE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | James Brett Greenbury (901317295) has left the board |
| 09/12/2024 | Kirsty McDonald (920243545) has left the board |
| 06/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST MILE 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 MILE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST MILE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2017 - Present (7 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
12/05/2017 - Present (7 years and 7 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/06/2019 - Present (5 years and 6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
08/02/2017 - Present (7 years and 10 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
|
08/02/2017 - Present (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST MILE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRST MILE GROUP LIMITED | Active - Accounts Filed | View Report |
| FIRST MILE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | James Brett Greenbury (901317295) has left the board |
| 09/12/2024 | Kirsty McDonald (920243545) has left the board |
| 06/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Kirsty McDonald (920243545) Appointed |
| 06/10/2022 | Ravi Monteiro (926323112) has left the board |
| 05/10/2022 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 15/01/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 11/10/2019 | Kirsty McDonald (920243545) has left the board |
| 11/10/2019 | New Board Member Ravi Monteiro (926323112) Appointed |
| 31/07/2019 | New Board Member James Charles Harland (926093337) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 26/01/2018 | James Brett Greenbury (924215525) has left the board |
| 26/01/2018 | New Board Member James Brett Greenbury (901317295) Appointed |
| 19/01/2018 | New Board Member James Brett Greenbury (924215525) Appointed |
| 01/06/2017 | New Board Member Bruce Victor Bratley (908709265) Appointed |
| 31/05/2017 | Change in Reg. Office |
| 31/05/2017 | New Board Member Joe Matthew Allen (919051700) Appointed |
| 05/05/2017 | DM COMPANY SERVICES (LONDON) LIMITED (908764785) has left the board |
| 05/05/2017 | Martin James McNair (905268310) has left the board |
| 05/05/2017 | New Board Member Kirsty McDonald (920243545) Appointed |
| 24/02/2017 | DM COMPANY SERVICES (LONDON) LIMITED (922427461) has left the board |
| 24/02/2017 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (908764785) Appointed |
| 20/02/2017 | Martin James McNair (922427462) has left the board |
| 20/02/2017 | New Board Member Martin James McNair (905268310) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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