FIRST RAIL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST RAIL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST RAIL HOLDINGS LIMITED was incorporated 19 years ago on 15/06/2004 and has the registered number: 05154485. The accounts status is FULL and accounts are next due on 31/12/2024.

FIRST RAIL 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 31/03/2023 31/12/2024

Registered Office

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUAYSHELFCO 1098 LIMITED (until 25/08/2004)

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 CLIVE BURROWS Aug 1958 British Director 2009-06-22 CURRENT
MS BARBARA MARY SALTER Secretary 2017-02-20 CURRENT
MR JAMES THOMAS BOWEN Jul 1974 British Director 2021-02-01 CURRENT
MR DAVID IRA STATHAM Jul 1968 British Director 2023-06-07 CURRENT
MR STEPHEN MONTGOMERY Dec 1962 British Director 2015-09-28 CURRENT
MR MICHAEL JOHN NELSON Sep 1970 British Director 2020-06-01 CURRENT
JEREMY PAUL WARWICK LONG Mar 1953 British Director 2004-08-19 UNTIL 2005-04-07 RESIGNED
MR KENNETH WILLIAM SCOTT Jun 1960 British Director 2012-12-10 UNTIL 2014-03-28 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2017-02-20 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MARIE SMITH Apr 1970 Secretary 2004-08-19 UNTIL 2004-12-31 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 2005-01-14 UNTIL 2005-12-20 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR SIDNEY BARRIE Jun 1950 Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 2004-06-15 UNTIL 2004-08-19 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 2004-06-15 UNTIL 2004-08-19 RESIGNED
MR DAVID JOHN LEEDER Jan 1966 British Director 2005-07-11 UNTIL 2008-09-15 RESIGNED
MR PAUL DESMOND PATRICK FURZE WADDOCK Nov 1959 British Director 2004-10-01 UNTIL 2009-11-03 RESIGNED
MR TIMOTHY TERRENCE O'TOOLE Jul 1955 American Director 2010-06-14 UNTIL 2018-05-31 RESIGNED
JOHN EDWIN LIMBRICK HAWKINS Oct 1957 British Director 2005-09-30 UNTIL 2012-12-10 RESIGNED
ANDREW HAINES Apr 1964 British Director 2005-09-30 UNTIL 2008-11-28 RESIGNED
MRS MARY ALEXANDER GRANT Dec 1969 British Director 2009-04-01 UNTIL 2011-03-31 RESIGNED
MR DAVID CLEMENT GAUSBY Feb 1961 British Director 2005-12-19 UNTIL 2016-12-31 RESIGNED
KEVIN GARDNER Sep 1960 British Director 2017-07-10 UNTIL 2020-05-29 RESIGNED
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2004-08-19 UNTIL 2021-02-01 RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2004-08-19 UNTIL 2009-05-01 RESIGNED
RICHARD FRANCIS DRAKE Sep 1956 British Director 2004-08-19 UNTIL 2005-12-16 RESIGNED
MR HUGH PATRICK CLANCY Mar 1964 British Director 2010-04-01 UNTIL 2023-08-04 RESIGNED
MR CLIVE BURROWS Aug 1958 British Director 2004-10-01 UNTIL 2005-09-30 RESIGNED
MR VERNON IAN BARKER Nov 1959 British Director 2011-09-19 UNTIL 2015-04-17 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

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