First Rail Holdings Limited

05154485

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 15/06/2004

Compliance

Last accounts

31/03/2025

full

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 Clive Burrows

director · Since 22/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Mr Stephen Henry Montgomery

director · Since 28/09/2015

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 32 other boards

Mr Michael John Nelson

director · Since 01/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr James Thomas Bowen

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Dr Benjamin John Caswell

director · Since 03/05/2026

BRITISH · UNITED KINGDOM · Age 67

Also on 3 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