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First Corporate Holdings Limited LONDON

First Corporate Holdings started in year 2001 as Private Limited Company with registration number 04323580. The First Corporate Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Level 8. Postal code: EC4V 4AY.

At present there are 3 directors in the the firm, namely Jonathan M., David O. and Terence M.. In addition one secretary - Ian S. - is with the company. Currenlty, the firm lists one former director, whose name is Martin S. and who left the the firm on 7 March 2017. In addition, there is one former secretary - Martin S. who worked with the the firm until 2 November 2015.

First Corporate Holdings Limited Address / Contact

Office Address Level 8
Office Address2 71 Queen Victoria Street
Town London
Post code EC4V 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04323580
Date of Incorporation Thu, 15th Nov 2001
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Jonathan M.

Position: Director

Appointed: 07 March 2017

Ian S.

Position: Secretary

Appointed: 02 November 2015

David O.

Position: Director

Appointed: 15 November 2001

Terence M.

Position: Director

Appointed: 15 November 2001

Martin S.

Position: Secretary

Appointed: 15 November 2001

Resigned: 02 November 2015

Martin S.

Position: Director

Appointed: 15 November 2001

Resigned: 07 March 2017

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is First Corporate Consultants Ltd from London, England. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

First Corporate Consultants Ltd

Level 8 71 Queen Victoria Street, London, EC4V 4AY, England

Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 02155845
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 23rd, March 2023 		Free Download (19 pages)

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