FIRST/KEOLIS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First/keolis Holdings Limited. The company was founded 24 years ago and was given the registration number 04113984. The firm's registered office is in LONDON. You can find them at 4th Floor Capital House, 25 Chapel Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	FIRST/KEOLIS HOLDINGS LIMITED
Company Number	:	04113984
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 November 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	4th Floor Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Secretary	20 February 2017	Active
Milford House, 1 Milford Street, Swindon, England, SN1 1HL	Director	04 May 2009	Active
Evergreen Building North 160, Euston Road, London, England, NW1 2DX	Director	17 April 2008	Active
Milford House, 1 Milford Street, Swindon, United Kingdom, SN1 1HL	Director	31 March 2011	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	08 October 2015	Active
395, King Street, Aberdeen, AB24 5RP	Secretary	20 December 2005	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	24 November 2000	Active
26 Broadhinton Road, London, SW4 0LT	Secretary	17 January 2005	Active
10 Hatch Place, Kingston Upon Thames, KT2 5NB	Secretary	07 February 2001	Active
Flat 82, 25 Porchester Place, London, W2 2PF	Secretary	05 January 2005	Active
395, King Street, Aberdeen, Scotland, AB24 5RP	Secretary	19 May 2014	Active
9 Rue De Caumartin, Paris, France,	Director	22 October 2003	Active
4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH	Director	06 October 2011	Active
Bramblewood 44 Church Road, Wanborough, Swindon, SN4 0BZ	Director	15 July 2004	Active
Bramblewood 44 Church Road, Wanborough, Swindon, SN4 0BZ	Director	17 October 2003	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	28 January 2010	Active
Fairgallop, Brighton Road, Sway, Lymington, SO41 6EA	Director	19 May 2005	Active
71 Rue Xavier De Maistre, Rueil Malmaison 92500, France,	Director	12 March 2001	Active
21 Crown Mill, Elmswell, Bury St Edmunds, IP30 9GF	Director	15 July 2004	Active
Corrachree House, Tarland, Aboyne, AB34 4UP	Director	25 October 2004	Active
Corrachree House, Tarland, Aboyne, AB34 4UP	Director	07 February 2001	Active
30 Merton Hall Road, Wimbledon, London, SW19 3PS	Director	17 April 2008	Active
89 Chaseville Park Road, Winchmore Hill, London, N21 1PE	Director	01 March 2002	Active
395, King Street, Aberdeen, AB24 5RP	Director	19 December 2005	Active
395, King Street, Aberdeen, AB24 5RP	Director	22 January 2009	Active
Yew Tree Barn, The Paddocks, East Hanney, Wantage, OX12 0XH	Director	21 July 2005	Active
9 Rue De Caumartin, Paris, France,	Director	28 October 2005	Active
Minchin Court, Forest Hill, OX33 1EH	Director	12 March 2004	Active
25 Rue De Navarin, Paris, France, FOREIGN	Director	12 March 2001	Active
346d North Deeside Road, Cults, Aberdeen, AB15 9SE	Director	07 February 2001	Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH	Nominee Director	24 November 2000	Active
9 Rue De Caumartin, Paris, France,	Director	04 October 2007	Active
Evergreen Building North 160, Euston Road, London, England, NW1 2DX	Director	06 July 2010	Active

People with Significant Control

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Keolis (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FIRST/KEOLIS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement