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Nom

First Rail 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 05154485 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Quayshelfco 1098 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    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 (7)

    Source: Companies House
    Bowen, James Thomas 37 North Wharf Road, London, England Status: Active Notified: 01/02/2021 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burrows, Clive Swindon, Wiltshire, England Status: Active Notified: 22/06/2009 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Montgomery, Stephen Henry Aberdeen, United Kingdom Status: Active Notified: 28/09/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Nelson, Michael John 37 North Wharf Road, London, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salter, Barbara Mary Aberdeen, United Kingdom Status: Active Notified: 20/02/2017 Role: Secretary
    Statham, David Ira London, England Status: Active Notified: 07/06/2023 Date of Birth: 07/1968 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clancy, Hugh Patrick Aberdeen, United Kingdom Status: Ceased Notified: 01/04/2010 Ceased: 04/08/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Evolutionary Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 07153323 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 Customer Contact Limited Status: Active Notified: 06/04/2016 Companies House Number: 07939526 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 Metro Limited Status: Active Notified: 06/04/2016 Companies House Number: 06764007 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 Rail (Commuter) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08485758 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 Trains Limited Status: Active Notified: 06/04/2016 Companies House Number: 03514178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mistral Data Limited Status: Active Notified: 06/04/2016 Companies House Number: 07153287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors