FIRST MILE HOLDINGS LIMITED
70-71 WELLS STREET, LONDON W1T 3QE- Active
- Private Limited Company
- Company No. 10609682
- Last Updated: 01 Mar 2024
Company Profile
FIRST MILE HOLDINGS LIMITED was incorporated on Wednesday, February 8, 2017 as a Private Limited Company with registered address in LONDON. FIRST MILE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 7 days.
| Name | FIRST MILE HOLDINGS LIMITED |
|---|---|
| Company number | 10609682 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70-71 WELLS STREET LONDON W1T 3QE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Bruce Victor Bratley Nationality: British |
Dates: Friday, May 12, 2017 - present
ownership of shares 25 to 50 percent
|
| Gcp Iv Gp Llp Jermyn Street, SW1Y 6DN |
Dates: Friday, May 12, 2017 - present
ownership of shares 50 to 75 percent
|
| Growth Capital Partners Fund Iv Lp Jermyn Street, SW1Y 6LS |
Dates: Friday, May 12, 2017 - Friday, May 12, 2017
ownership of shares 50 to 75 percent
|
| Growth Capital Partners Llp Jermyn Street, SW1Y 6DN |
Dates: Friday, May 12, 2017 - present
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Dm Company Services (London) Limited 20 Primrose Street, EC2A 2EW |
Dates: Wednesday, February 8, 2017 - Monday, April 24, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST MILE HOLDINGS LIMITED | 08 Feb 2017 |
| DMWSL 854 LIMITED | 24 May 2017 |