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FIRST INTERNATIONAL (HOLDINGS) LIMITED - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 08743641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor The Point
- 37 North Wharf Road
- London
- W2 1AF
- United Kingdom 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom UK
Management
- Managing Directors
- THOMAS, Bradley Allen
- TIPPEN, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-22
- Age Of Company 2013-10-22 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Firstgroup Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-11-05
- Last Date: 2020-10-22
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FIRST INTERNATIONAL (HOLDINGS) LIMITED Company Description
- FIRST INTERNATIONAL (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08743641. Its current trading status is "live". It was registered 2013-10-22. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at 8Th Floor The Point .
Get FIRST INTERNATIONAL (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First International (Holdings) Limited - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 2013-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-07-05) - GUARANTEE2
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legacy (2021-07-04) - AGREEMENT2
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legacy (2021-07-04) - PARENT_ACC
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-08-10) - TM02
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-11) - AA
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legacy (2020-02-11) - GUARANTEE2
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legacy (2020-02-05) - AGREEMENT2
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legacy (2020-02-05) - PARENT_ACC
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-03) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-20) - AP03
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accounts-with-accounts-type-full (2018-01-02) - AA
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confirmation-statement-with-updates (2018-11-02) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01
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confirmation-statement-with-updates (2017-11-03) - CS01
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accounts-with-accounts-type-dormant (2017-01-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-08) - AA
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
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appoint-person-secretary-company-with-name-date (2014-07-01) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-01) - TM02
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change-person-director-company-with-change-date (2014-12-19) - CH01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-11-04) - AA01
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incorporation-company (2013-10-22) - NEWINC