First Mile Holdings Limited

10609682

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

233 HIGH HOLBORN, LONDON, WC1V 7DN

Incorporated 08/02/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Joe Matthew Allen

director · Since 12/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Susan Jane Davy

director · Since 08/04/2026

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Tobermory Bidco Limited

75–100% shares

75–100% votes

Appoint directors

70-71 Wells Street, Wells Street, London, W1T 3QE

Reg: 16102873 · Companies House · Private Company Limited By Shares

Notified 05/12/2024

Former PSCs

Dm Company Services (London) Limited

Ceased 24/04/2017

Growth Capital Partners Llp

Ceased 12/05/2017

Gcp Iv Gp Llp

Ceased 12/05/2017

Growth Capital Partners Nominees Limited

Ceased 05/12/2024

Growth Capital Partners Fund Iv Lp

Ceased 12/05/2017

Dr Bruce Victor Bratley

Ceased 05/12/2024

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/03/2025Registered 06/03/2025

Charge

satisfied

TC LOANS LIMITED

Created 16/08/2024Registered 23/08/2024Satisfied 06/12/2024

Charge

satisfied

TC LOANS (CBILS) LIMITED

Created 11/12/2020Registered 15/12/2020Satisfied 06/12/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 01/05/2019Registered 03/05/2019

Charge

satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED

Created 12/05/2017Registered 16/05/2017Satisfied 06/12/2024