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Summary

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Officers23

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

FIRST EUROPEAN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Apr 2004 (20 years ago)

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Summary

NameFIRST EUROPEAN HOLDINGS LIMITED
Historical names
  • FIRST ITALIA LIMITED
  • QUAYSHELFCO 1084 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05113697
Incorporation Date27 Apr 2004 (20 years ago) / 611 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, W2 1AF

Officers

corporate

IndividualUnited Kingdom

FIRSTGROUP PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bowen, James Thomas

Director


Appointed on01 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barrie, Sidney

Director


Appointed on03 Jan 2007

Resigned on30 Mar 2012

Country of residenceScotland

individual

IndividualUnited Kingdom

Barrie, Sidney

Secretary


Appointed on20 Dec 2005

Resigned on15 Jul 2011

individual

IndividualUnited Kingdom

Glibota-vigo, Silvana Nerina

Secretary


Appointed on01 Jun 2018

Resigned on31 Jul 2020

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Events

Old value

08 Jan 2007

Name changeFIRST ITALIA LIMITED

08 Jun 2004

Name changeQUAYSHELFCO 1084 LIMITED

Documents

DateNameTypeDocument
14 Oct 2022LegacyGUARANTEE2View
14 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
14 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to25 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 25 May 2017
  • Last returns dated27 Apr 2016

Related companies by officers

Frequently asked questions

Where is FIRST EUROPEAN HOLDINGS LIMITED's headquarters?

FIRST EUROPEAN HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, W2 1AF

What is FIRST EUROPEAN HOLDINGS LIMITED's industry?

FIRST EUROPEAN HOLDINGS LIMITED is in the industry of Activities of head offices

What year was FIRST EUROPEAN HOLDINGS LIMITED started?

FIRST EUROPEAN HOLDINGS LIMITED was started in 2004

Sources: Companies House