FIRST MILE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST MILE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRST MILE HOLDINGS LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10609682. The accounts status is GROUP and accounts are next due on 30/09/2024.
FIRST MILE HOLDINGS LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10609682. The accounts status is GROUP and accounts are next due on 30/09/2024.
FIRST MILE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70-71 WELLS STREET
LONDON
W1T 3QE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 854 LIMITED (until 24/05/2017)
DMWSL 854 LIMITED (until 24/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE VICTOR BRATLEY | Apr 1970 | British | Director | 2017-05-12 | CURRENT |
MR JAMES CHARLES HARLAND | Feb 1980 | British | Director | 2019-06-18 | CURRENT |
JAMES BRETT GREENBURY | Apr 1961 | British | Director | 2017-12-12 | CURRENT |
MS KIRSTY MCDONALD | Jul 1979 | British | Director | 2022-09-23 | CURRENT |
MR JOE ALLEN | Feb 1986 | British | Director | 2017-05-12 | CURRENT |
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2017-02-08 UNTIL 2017-04-24 | RESIGNED | ||
MR RAVI MONTEIRO | Aug 1984 | British | Director | 2019-09-20 UNTIL 2022-09-23 | RESIGNED |
JOHN BARRY PENTLAND | Oct 1976 | British | Director | 2017-04-24 UNTIL 2017-04-24 | RESIGNED |
MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2017-02-08 UNTIL 2017-04-24 | RESIGNED |
MS KIRSTY MCDONALD | Jul 1979 | British | Director | 2017-04-24 UNTIL 2019-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Growth Capital Partners Fund Iv Lp | 2017-05-12 - 2017-05-12 | London | Ownership of shares 50 to 75 percent | |
Dr Bruce Victor Bratley | 2017-05-12 | 4/1970 | London | Ownership of shares 25 to 50 percent |
Growth Capital Partners Llp | 2017-05-12 | London |
Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Gcp Iv Gp Llp | 2017-05-12 | London | Ownership of shares 50 to 75 percent | |
Dm Company Services (London) Limited | 2017-02-08 - 2017-04-24 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |