Firstgroup Holdings Limited

02029363

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR THE POINT, LONDON, W2 1AF

Incorporated 18/06/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Ryan Dirk Mangold

director · Since 18/06/2019

COMPANY DIRECTOR

SOUTH AFRICAN,BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr James Thomas Bowen

director · Since 01/02/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

David James Foote

director · Since 30/06/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Persons with Significant Control

Firstgroup Plc

75–100% shares

75–100% votes

Appoint directors

395, King Street, Aberdeen, AB24 5RP

Reg: Sc157176 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 15/05/1992Registered 22/05/1992Satisfied 20/08/1994

charge

satisfied

BARCLAYS BANK PLC

Created 30/07/1990Registered 09/08/1990Satisfied 20/08/1994

charge

satisfied

M J OGBORNE AND SEVERAL OTHER SHAREHOLDERS (SEE DOC)

Created 02/07/1990Registered 20/07/1990Satisfied 19/07/1993

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 12/04/1990Registered 25/04/1990Satisfied 20/08/1994

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 15/03/1989Registered 05/04/1989Satisfied 20/08/1994

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/1989Registered 02/03/1989Satisfied 20/08/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1988Registered 10/05/1988Satisfied 09/06/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1986Registered 09/10/1986Satisfied 19/07/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1986Registered 09/10/1986Satisfied 19/07/1993

charge

satisfied

NATIONAL BUS COMPANY

Created 23/09/1986Registered 08/10/1986Satisfied 27/06/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1986Registered 03/10/1986Satisfied 09/06/1989

charge

satisfied

NATIONAL BUS COMPANY

Created 24/09/1986Registered 01/10/1986Satisfied 19/07/1993

charge

satisfied

NATIONAL BUS COMPANY

Created 24/09/1986Registered 01/10/1986Satisfied 20/08/1994

charge

satisfied

NATIONAL BUS COMPANY

Created 24/09/1986Registered 01/10/1986Satisfied 19/07/1993

charge

outstanding

HILL SAMUEL & CO LIMITED

Created 24/09/1986Registered 01/10/1986