First/Keolis Holdings Limited

04113984

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8TH FLOOR THE POINT, LONDON, W2 1AF

Incorporated 24/11/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Alistair John Francis Gordon

director · Since 17/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Clive Burrows

director · Since 04/05/2009

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Mr Andrew Mark James

director · Since 31/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 28 other boards

Mr Stephen Henry Montgomery

director · Since 08/10/2015

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 32 other boards

Former

Stephen Henry Montgomery

director · Resigned 30/06/2026

Persons with Significant Control

Firstgroup Plc

50–75% shares

50–75% votes

395, King Street, Aberdeen, AB24 5RP

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

Notified 06/04/2016

Keolis (Uk) Limited

25–50% shares

25–50% votes

Evergreen Building North, 160 Euston Road, London, NW1 2DX

Reg: 03292357 · Companies House · Corporate

Notified 06/04/2016