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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL BUS STATION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FG PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BADGERLINE GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FIRST LEICESTER BUSES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FIRST LIGHT RAIL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FIRST CENTREWEST BUSES LIMITED LONDON UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company
FIRST LONDON BUSES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FIRST DOCKLANDS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FIRST NORTHERN RAILWAY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FIRST RAIL SUPPORT LIMITED LONDON UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company
FIRST GREAT WESTERN LINK LIMITED LONDON Dissolved... FULL 6010 - Transport via railways
FIRST GREAT NORTHERN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FIRST RAIL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FIRST METRO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BADGERLINE YORKSHIRE LIMITED BUILDING (3RD FLOOR) CAYMAN ISLANDS Dissolved... FULL None Supplied
FIRST SHARED SERVICES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
FIRST INFORMATION SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FB CANADA HOLDINGS LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FG CANADA INVESTMENTS LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUN & BRADSTREET LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DUN & BRADSTREET FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
D & B EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EBS NEW MEDIA LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EAST WEST RAIL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
D&B GROUP HOLDINGS (UK) LONDON ENGLAND Active FULL 74990 - Non-trading company
PA MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DUN & BRADSTREET INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EAST COAST TRAINS LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban