FIRST RAIL HOLDINGS LIMITED, W2 1AF : Companies House Number 05154485

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Overview

Company type: Private Limited Company
Incorporated: 2004-06-15
Registered office: 8th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Postcode: W2 1AF
Capital: 1 GBP
Accounts category: Full

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-01-03
Next due by: 2027-01-17

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 6 current · 25 resigned

Benjamin John, Dr CASWELL Director

Appointed 2026-05-03

James Thomas BOWEN Director

Appointed 2021-02-01

Michael John NELSON Director

Appointed 2020-06-01

MR KEVIN GARDNER Director

DIRECTOR Appointed 2017-07-10

MR Clive BURROWS Director

Appointed 2009-06-22

View all officers and resignations →

Group structure 24 subsidiaries

Controlled by FIRSTGROUP PLC — since 2016-04-06

EAST COAST TRAINS LIMITED
EVOLUTIONARY RAIL LIMITED
FIRST CUSTOMER CONTACT LIMITED
FIRST GREATER WESTERN LIMITED
FIRST LONDON CABLEWAY LIMITED
FIRST MTR SOUTH WESTERN TRAINS LIMITED
FIRST RAIL LONDON LIMITED
FIRST TRANSPENNINE EXPRESS LIMITED
FIRST TRENITALIA WEST COAST RAIL LIMITED
MISTRAL DATA LIMITED
FIRST CALEDONIAN SLEEPER LIMITED Dissolved
FIRST CAPITAL CONNECT LIMITED Active - Proposal to Strike off

Showing 12 of 24.

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-03-29) as part of the FIRSTGROUP PLC group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: http://www.firstrail.com

Previous company names

Name	Date changed
QUAYSHELFCO 1098 LIMITED	2004-08-25

Previous registered addresses 4

Address	Changed on
50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG	2017-12-06
50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LX	2010-02-15
3RD FLOOR MACMILLAN HOUSE, PADDINGTON STATION, LONDON, W2 1FG	2006-09-19
NARROW QUAY HOUSE, NARROW QUAY, BRISTOL BS1 4AH	2004-09-09

At this address

135

companies are registered at this postcode →

The class of 2004

43%

of the 1,645 companies in this sector incorporated in 2004 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.