FIRST/KEOLIS HOLDINGS LIMITED
8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON W2 1AF- Active
- Private Limited Company
- Company No. 04113984
- Last Updated: 01 Mar 2024
Company Profile
FIRST/KEOLIS HOLDINGS LIMITED was incorporated on Friday, November 24, 2000 as a Private Limited Company with registered address in LONDON. FIRST/KEOLIS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 2 months and 29 days.
| Name | FIRST/KEOLIS HOLDINGS LIMITED |
|---|---|
| Company number | 04113984 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Keolis (Uk) Limited 160 Euston Road, NW1 2DX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Firstgroup Plc King Street, AB24 5RP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against FIRST/KEOLIS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRST/KEOLIS HOLDINGS LIMITED | 24 Nov 2000 |