This company is commonly known as First Select Holdings Limited. The company was founded 18 years ago and was given the registration number 05827884. The firm's registered office is in LONDON. You can find them at 5th Floor, Southside, 105 Victoria Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FIRST SELECT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05827884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Secretary | 05 May 2021 | Active |
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 12 May 2021 | Active |
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 01 January 2017 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Secretary | 08 November 2010 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Secretary | 31 January 2016 | Active |
| 122 Lambton Road, London, SW20 0TJ | Secretary | 25 May 2006 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Secretary | 22 January 2018 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 24 May 2006 | Active |
| The Manor, Manor Royal, Crawley, RH10 9UN | Director | 14 August 2006 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 01 January 2007 | Active |
| The Manor, Manor Royal, Crawley, RH10 9UN | Director | 14 August 2006 | Active |
| 23 The Highway, Sutton, SM2 5QT | Director | 25 May 2006 | Active |
| Villa 29, 33b Street, Al Barsha 3, United Arab Emirates, | Director | 25 May 2006 | Active |
| No 1, The Green Rajkori, New Delhi, India, | Director | 25 May 2006 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 25 May 2006 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 28 February 2014 | Active |
| 4652/23a, Gurgaon, India, | Director | 25 May 2006 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 24 October 2016 | Active |
| 280 Gray's Inn Road, London, WC1X 8EB | Corporate Director | 24 May 2006 | Active |
| G4s International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 50 Broadway, London, England, SW1H 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Officers | Change person director company with change date. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-22 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type full. | Download |
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