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Officers12

Documents53

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Last updated: Jun 01, 2024

FIRST INTERNATIONAL (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 2013 (11 years ago)

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Summary

NameFIRST INTERNATIONAL (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08743641
Incorporation Date22 Oct 2013 (11 years ago) / 2479 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FIRST***************************

ActiveUnited Kingdom

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

Barker, Vernon Ian

Director


Appointed on22 Oct 2013

Resigned on17 Apr 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Buxton, Timothy

Director


Appointed on22 Oct 2013

Resigned on09 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Hampson, Michael

Secretary


Appointed on04 Oct 2016

Resigned on19 Feb 2018

individual

IndividualUnited Kingdom

Lewis, Paul Michael

Secretary


Appointed on22 Oct 2013

Resigned on19 May 2014

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Documents

DateNameTypeDocument
21 Nov 2022LegacyPARENT_ACCView
21 Nov 2022LegacyAGREEMENT2View
21 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView

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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 19 Nov 2016
  • Last returns dated22 Oct 2015

Related companies by officers

Frequently asked questions

Where is FIRST INTERNATIONAL (HOLDINGS) LIMITED's headquarters?

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

What is FIRST INTERNATIONAL (HOLDINGS) LIMITED's industry?

FIRST INTERNATIONAL (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was FIRST INTERNATIONAL (HOLDINGS) LIMITED started?

FIRST INTERNATIONAL (HOLDINGS) LIMITED was started in 2013

Sources: Companies House