First International (holdings) Limited in 37 North Wharf Road LONDON

First International (holdings) Limited LONDON

Founded in 2013, First International (holdings), classified under reg no. 08743641 is an active company. Currently registered at 8th Floor The Point W2 1AF, London the company has been in the business for 11 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/26.

The firm has 2 directors, namely James B., Christopher B.. Of them, James B., Christopher B. have been with the company the longest, being appointed on 22 July 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

First International (holdings) Limited Address / Contact

Office Address	8th Floor The Point
Office Address2	37 North Wharf Road
Town	London
Post code	W2 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08743641
Date of Incorporation	Tue, 22nd Oct 2013
Industry	Activities of head offices
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

James B.

Position: Director

Appointed: 22 July 2021

Christopher B.

Position: Director

Appointed: 22 July 2021

Silvana G.

Position: Secretary

Appointed: 19 February 2018

Resigned: 31 July 2020

James T.

Position: Director

Appointed: 19 February 2018

Resigned: 22 July 2021

Michael H.

Position: Director

Appointed: 19 February 2018

Resigned: 14 November 2019

Michael H.

Position: Secretary

Appointed: 04 October 2016

Resigned: 19 February 2018

Bradley T.

Position: Director

Appointed: 17 April 2015

Resigned: 22 July 2021

Robert W.

Position: Secretary

Appointed: 19 May 2014

Resigned: 22 July 2016

Vernon B.

Position: Director

Appointed: 22 October 2013

Resigned: 17 April 2015

Timothy B.

Position: Director

Appointed: 22 October 2013

Resigned: 09 January 2018

Paul L.

Position: Secretary

Appointed: 22 October 2013

Resigned: 19 May 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Firstgroup Plc from Aberdeen, United Kingdom. The abovementioned PSC is classified as "a public limited company (listed)", 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.

Firstgroup Plc

395 King Street, Aberdeen, AB24 5RP, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company (Listed)
Country registered	Scotland
Place registered	Companies House
Registration number	Sc157176
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

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/03 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/03 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23 filed on: 6th, December 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 6th, December 2023	accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/25 filed on: 6th, December 2023	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23 filed on: 6th, December 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/03 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22 filed on: 21st, November 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22 filed on: 21st, November 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 21st, November 2022	accounts	Free Download (256 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/26 filed on: 21st, November 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/10/22 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 2nd, March 2022	accounts	Free Download (248 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/27 filed on: 2nd, March 2022	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/21 filed on: 2nd, March 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/21 filed on: 2nd, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/21 filed on: 21st, February 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/21 filed on: 21st, February 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/22 filed on: 22nd, October 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/07/22. filed on: 11th, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/22. filed on: 11th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/22 filed on: 11th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/22 filed on: 11th, August 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 5th, July 2021	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 5th, July 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 4th, July 2021	accounts	Free Download (232 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 4th, July 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/22 filed on: 23rd, October 2020	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2020/07/31 filed on: 10th, August 2020	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 11th, February 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 11th, February 2020	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 5th, February 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 5th, February 2020	accounts	Free Download (192 pages)
TM01	Director's appointment terminated on 2019/11/14 filed on: 21st, November 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/22 filed on: 22nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2018/10/22 filed on: 2nd, November 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/01/09 filed on: 5th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/19. filed on: 21st, February 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/02/19 filed on: 20th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/19. filed on: 20th, February 2018	officers	Free Download (2 pages)
AP03	On 2018/02/19, company appointed a new person to the position of a secretary filed on: 20th, February 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (13 pages)
AD01	Change of registered address from 50 Eastbourne Terrace Paddington London W2 6LG on 2017/12/04 to 8th Floor the Point 37 North Wharf Road London W2 1AF filed on: 4th, December 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/10/22 filed on: 3rd, November 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/10/22 filed on: 4th, November 2016	confirmation statement	Free Download (5 pages)
AP03	On 2016/10/04, company appointed a new person to the position of a secretary filed on: 4th, October 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/07/22 filed on: 30th, September 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/22 filed on: 4th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 8th, July 2015	accounts	Free Download (3 pages)
AP01	New director appointment on 2015/04/17. filed on: 22nd, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/17 filed on: 21st, April 2015	officers	Free Download (1 page)
CH01	On 2014/12/19 director's details were changed filed on: 19th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/22 filed on: 18th, November 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/18	capital
AD01	Change of registered address from 50 Eastbourne Terrace Paddington Paddington W2 6LG United Kingdom on 2014/11/18 to 50 Eastbourne Terrace Paddington London W2 6LG filed on: 18th, November 2014	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/05/19 filed on: 1st, July 2014	officers	Free Download (1 page)
AP03	On 2014/05/19, company appointed a new person to the position of a secretary filed on: 1st, July 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/10/31 filed on: 4th, November 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, October 2013	incorporation	Free Download (16 pages)

First International (holdings) Limited LONDON

First International (holdings) Limited Address / Contact

Company Information / Profile

Company staff

James B.

Christopher B.

Silvana G.

James T.

Michael H.

Michael H.

Bradley T.

Robert W.

Vernon B.

Timothy B.

Paul L.

People with significant control

Company filings

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