TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Firstgroup Holdings Limited

Adresse
8th Floor The Point
37 North Wharf Road
London
W2 1AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02029363 Show on Companies House
Accountsfull
last accounts made up to 26 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Firstgroup Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc157176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bowen, James Thomas London, England Status: Active Notified: 01/02/2021 Date of Birth: 07/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Foote, David James 37 North Wharf Road, London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 03/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mangold, Ryan Dirk 37 North Wharf Road, London, United Kingdom Status: Active Notified: 18/06/2019 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African,British

    Companies Controlled by This Company (7)

    gb-flag GB FG Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02094289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB First Centrewest Buses Limited Status: Active Notified: 06/04/2016 Companies House Number: 03466135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rider Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02272577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Southampton City Transport Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03663033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The First UK BUS Pension Scheme Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 04649273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Firstgroup Pension Scheme Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03851250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wessex of Bristol Limited Status: Active Notified: 06/04/2016 Companies House Number: 02127639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors