Firstgroup Holdings Limited
02029363
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 18/06/2019
COMPANY DIRECTOR
SOUTH AFRICAN,BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 01/02/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 22 other boards
director · Since 30/06/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
Former
director · Resigned 07/01/1993
director · Resigned 27/02/1995
director · Resigned 16/06/1995
director · Resigned 13/11/1995
director · Resigned 13/11/1995
director · Resigned 24/04/1996
director · Resigned 04/06/1997
secretary · Resigned 31/01/1998
director · Resigned 31/08/1998
secretary · Resigned 11/09/1998
director · Resigned 30/09/1999
director · Resigned 30/11/2001
director · Resigned 31/03/2003
director · Resigned 31/05/2004
director · Resigned 09/03/2005
secretary · Resigned 20/12/2005
director · Resigned 15/09/2008
director · Resigned 01/05/2009
director · Resigned 08/06/2010
director · Resigned 01/11/2010
secretary · Resigned 15/07/2011
director · Resigned 11/11/2011
director · Resigned 30/03/2012
secretary · Resigned 19/05/2014
director · Resigned 01/12/2015
secretary · Resigned 22/07/2016
director · Resigned 31/05/2018
director · Resigned 18/06/2019
secretary · Resigned 18/06/2019
secretary · Resigned 31/07/2020
director · Resigned 18/01/2021
director · Resigned 01/02/2021
director · Resigned 21/01/2022
director · Resigned 30/06/2022
Persons with Significant Control
Firstgroup Plc
395, King Street, Aberdeen, AB24 5RP
Reg: Sc157176 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Charges1 outstanding
HILL SAMUEL & CO LIMITED
Change History
Active
Private Limited Company
8TH FLOOR THE POINT
LONDON