FIRST EUROPEAN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST EUROPEAN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST EUROPEAN HOLDINGS LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05113697. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FIRST EUROPEAN HOLDINGS LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05113697. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FIRST EUROPEAN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIRST ITALIA LIMITED (until 08/01/2007)
FIRST ITALIA LIMITED (until 08/01/2007)
QUAYSHELFCO 1084 LIMITED (until 08/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM ALEXANDER FORBES | Apr 1970 | British | Director | 2022-02-10 | CURRENT |
MR JAMES THOMAS BOWEN | Jul 1974 | British | Director | 2021-02-01 | CURRENT |
SIR MOIR LOCKHEAD | Apr 1945 | British | Director | 2007-01-03 UNTIL 2010-11-01 | RESIGNED |
MR SIDNEY BARRIE | Jun 1950 | Director | 2007-01-03 UNTIL 2012-03-30 | RESIGNED | |
MR SIDNEY BARRIE | Jun 1950 | Secretary | 2005-12-20 UNTIL 2011-07-15 | RESIGNED | |
MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2018-06-01 UNTIL 2020-07-31 | RESIGNED | ||
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2018-06-01 | RESIGNED | ||
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
BRENDA LOUISE RUPPEL | Jul 1967 | British | Secretary | 2004-06-08 UNTIL 2005-12-20 | RESIGNED |
NQH (CO SEC) LIMITED | Nominee Secretary | 2004-04-27 UNTIL 2004-06-08 | RESIGNED | ||
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
NQH LIMITED | Aug 1989 | Nominee Director | 2004-04-27 UNTIL 2004-06-08 | RESIGNED | |
NORMAN TOVEY | Mar 1966 | British | Director | 2005-04-28 UNTIL 2005-12-23 | RESIGNED |
MR MICHAEL HUNTLY SCHABAS | Nov 1956 | British | Director | 2004-06-08 UNTIL 2009-03-31 | RESIGNED |
MR TIMOTHY TERRENCE O'TOOLE | Jul 1955 | American | Director | 2010-06-14 UNTIL 2018-05-31 | RESIGNED |
DR MICHAEL JAMES ROSS MITCHELL | Feb 1948 | British | Director | 2004-06-08 UNTIL 2005-03-09 | RESIGNED |
YVES MAGNAN | May 1948 | French | Director | 2005-12-23 UNTIL 2007-08-31 | RESIGNED |
MRS MARY ALEXANDER GRANT | Dec 1969 | British | Director | 2004-06-08 UNTIL 2005-02-15 | RESIGNED |
DENISE ELAINE LENNOX | Jul 1955 | British | Director | 2004-08-24 UNTIL 2004-12-12 | RESIGNED |
DAVID JOHN LEEDER | Feb 1961 | British | Director | 2005-12-23 UNTIL 2008-09-15 | RESIGNED |
MR MICHAEL DAVID HAMPSON | May 1958 | British | Director | 2018-06-01 UNTIL 2019-11-14 | RESIGNED |
MR NICHOLAS KEITH CHEVIS | Mar 1964 | British | Director | 2012-03-26 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firstgroup Plc | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |