This company is commonly known as First European Holdings Limited. The company was founded 20 years ago and was given the registration number 05113697. The firm's registered office is in LONDON. You can find them at 8th Floor The Point, 37 North Wharf Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FIRST EUROPEAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05113697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2004 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF | Director | 01 February 2021 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 10 February 2022 | Active |
| 395, King Street, Aberdeen, AB24 5RP | Secretary | 20 December 2005 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 01 June 2018 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 22 July 2016 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 15 July 2011 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Nominee Secretary | 27 April 2004 | Active |
| 26 Broadhinton Road, London, SW4 0LT | Secretary | 08 June 2004 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 19 May 2014 | Active |
| 395, King Street, Aberdeen, AB24 5RP | Director | 03 January 2007 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 26 March 2012 | Active |
| 17c Circus Lane, Edinburgh, EH3 6SU | Director | 08 June 2004 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Director | 01 June 2018 | Active |
| 3 Juniper House, 140 Narrow Street Limehouse, London, E14 8BP | Director | 23 December 2005 | Active |
| 16 Dunham Close, Alsager, Stoke On Trent, ST7 2XR | Director | 24 August 2004 | Active |
| 395, King Street, Aberdeen, AB24 5RP | Director | 03 January 2007 | Active |
| 25 Rue De Navarin, Paris, France, FOREIGN | Director | 23 December 2005 | Active |
| 346d North Deeside Road, Cults, Aberdeen, AB15 9SE | Director | 08 June 2004 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Nominee Director | 27 April 2004 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 14 June 2010 | Active |
| 28, Grand Avenue, London, N10 3BB | Director | 08 June 2004 | Active |
| Flat 41 48 Wells Street, London, W1T 3PW | Director | 28 April 2005 | Active |
| Firstgroup Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 395, King Street, Aberdeen, United Kingdom, AB24 5RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Dissolution | Dissolution application strike off company. | Download |
| 2024-01-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-23 | Resolution | Resolution. | Download |
| 2024-01-23 | Insolvency | Legacy. | Download |
| 2024-01-23 | Capital | Legacy. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-12 | Accounts | Legacy. | Download |
| 2023-12-12 | Other | Legacy. | Download |
| 2023-12-12 | Other | Legacy. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-14 | Accounts | Legacy. | Download |
| 2022-10-14 | Other | Legacy. | Download |
| 2022-10-14 | Other | Legacy. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-15 | Accounts | Legacy. | Download |
| 2022-02-15 | Other | Legacy. | Download |
| 2022-02-15 | Other | Legacy. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-31 | Accounts | Legacy. | Download |
| 2021-03-31 | Other | Legacy. | Download |
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