Firstgroup Holdings Limited in 37 North Wharf Road LONDON

Firstgroup Holdings Limited LONDON

Founded in 1986, Firstgroup Holdings, classified under reg no. 02029363 is an active company. Currently registered at 8th Floor The Point W2 1AF, London the company has been in the business for 38 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/26. Since 1997/12/23 Firstgroup Holdings Limited is no longer carrying the name Firstbus Group.

The firm has 3 directors, namely David F., James B. and Ryan M.. Of them, Ryan M. has been with the company the longest, being appointed on 18 June 2019 and David F. has been with the company for the least time - from 30 June 2022. 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.

Firstgroup 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	02029363
Date of Incorporation	Wed, 18th Jun 1986
Industry	Activities of head offices
End of financial Year	31st March
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (118 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

David F.

Position: Director

Appointed: 30 June 2022

James B.

Position: Director

Appointed: 01 February 2021

Ryan M.

Position: Director

Appointed: 18 June 2019

David I.

Position: Director

Appointed: 01 December 2020

Resigned: 21 January 2022

Keith H.

Position: Director

Appointed: 15 November 2019

Resigned: 18 January 2021

Silvana G.

Position: Secretary

Appointed: 18 June 2019

Resigned: 31 July 2020

Michael H.

Position: Secretary

Appointed: 22 July 2016

Resigned: 18 June 2019

Matthew G.

Position: Director

Appointed: 01 December 2015

Resigned: 13 September 2021

Robert W.

Position: Secretary

Appointed: 19 May 2014

Resigned: 22 July 2016

Christopher S.

Position: Director

Appointed: 01 September 2012

Resigned: 01 December 2015

Duncan C.

Position: Director

Appointed: 01 February 2012

Resigned: 30 June 2022

Nicholas C.

Position: Director

Appointed: 24 November 2011

Resigned: 01 February 2021

Paul L.

Position: Secretary

Appointed: 15 July 2011

Resigned: 19 May 2014

Timothy O.

Position: Director

Appointed: 14 June 2010

Resigned: 31 May 2018

Jeffrey C.

Position: Director

Appointed: 29 September 2009

Resigned: 11 November 2011

Lucy S.

Position: Director

Appointed: 23 January 2006

Resigned: 08 June 2010

Sidney B.

Position: Secretary

Appointed: 20 December 2005

Resigned: 15 July 2011

Sidney B.

Position: Director

Appointed: 01 December 2005

Resigned: 30 March 2012

David L.

Position: Director

Appointed: 01 May 2004

Resigned: 15 September 2008

Dean F.

Position: Director

Appointed: 26 February 2004

Resigned: 01 May 2009

Michael M.

Position: Director

Appointed: 17 October 2001

Resigned: 09 March 2005

Iain L.

Position: Director

Appointed: 17 October 2001

Resigned: 31 May 2004

Brenda R.

Position: Secretary

Appointed: 11 September 1998

Resigned: 20 December 2005

Richard W.

Position: Secretary

Appointed: 02 February 1998

Resigned: 11 September 1998

Robert D.

Position: Director

Appointed: 18 November 1996

Resigned: 31 March 2003

Moir L.

Position: Director

Appointed: 18 November 1996

Resigned: 01 November 2010

John O.

Position: Director

Appointed: 28 February 1995

Resigned: 30 November 2001

Andrew H.

Position: Director

Appointed: 05 August 1993

Resigned: 13 November 1995

Cecil F.

Position: Director

Appointed: 08 August 1991

Resigned: 13 November 1995

David W.

Position: Secretary

Appointed: 07 June 1991

Resigned: 31 January 1998

James M.

Position: Director

Appointed: 07 June 1991

Resigned: 27 February 1995

Graeme V.

Position: Director

Appointed: 07 June 1991

Resigned: 31 August 1998

Victor W.

Position: Director

Appointed: 07 June 1991

Resigned: 04 June 1997

Trevor S.

Position: Director

Appointed: 07 June 1991

Resigned: 30 September 1999

Philip W.

Position: Director

Appointed: 07 June 1991

Resigned: 16 June 1995

Robert F.

Position: Director

Appointed: 07 June 1991

Resigned: 07 January 1993

Keith A.

Position: Director

Appointed: 07 June 1991

Resigned: 24 April 1996

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Firstgroup Plc from Aberdeen, United Kingdom. This PSC is classified as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. This 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 previous names

Firstbus Group	December 23, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/25 filed on: 11th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/25 filed on: 11th, January 2024	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2022/03/26 filed on: 10th, January 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/03/27 filed on: 16th, March 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/03/28 filed on: 2nd, January 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/03/30 filed on: 10th, March 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 9th, January 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 31st, January 2010	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 14th, January 2009	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 23rd, April 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 23rd, April 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 5th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 5th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 7th, February 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 7th, February 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 28th, September 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 28th, September 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 15th, October 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 15th, October 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 10th, September 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 10th, September 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, August 1997	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, August 1997	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 4th, February 1997	accounts	Free Download (37 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 4th, February 1997	accounts	Free Download (37 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 7th, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 7th, July 1995	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 13th, April 1995	accounts	Free Download (50 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 13th, April 1995	accounts	Free Download (50 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 21st, March 1994	accounts	Free Download (39 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 21st, March 1994	accounts	Free Download (39 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 23rd, September 1993	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 23rd, September 1993	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 12th, June 1992	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 12th, June 1992	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 15th, August 1991	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 15th, August 1991	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 31st, May 1990	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 31st, May 1990	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 1988/12/31 filed on: 4th, January 1990	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 1988/12/31 filed on: 4th, January 1990	accounts	Free Download (30 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, October 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, October 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/12/31 filed on: 8th, September 1988	accounts	Free Download (24 pages)
AA	Accounts for the year ending on 1987/12/31 filed on: 8th, September 1988	accounts	Free Download (24 pages)
AA	Accounts for the year ending on 1986/12/31 filed on: 15th, August 1987	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 1986/12/31 filed on: 15th, August 1987	accounts	Free Download (19 pages)

Firstgroup Holdings Limited LONDON

Firstgroup Holdings Limited Address / Contact

Company Information / Profile

Company staff

David F.

James B.

Ryan M.

David I.

Keith H.

Silvana G.

Michael H.

Matthew G.

Robert W.

Christopher S.

Duncan C.

Nicholas C.

Paul L.

Timothy O.

Jeffrey C.

Lucy S.

Sidney B.

Sidney B.

David L.

Dean F.

Michael M.

Iain L.

Brenda R.

Richard W.

Robert D.

Moir L.

John O.

Andrew H.

Cecil F.

David W.

James M.

Graeme V.

Victor W.

Trevor S.

Philip W.

Robert F.

Keith A.

People with significant control

Company previous names

Company filings

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