FIRST/KEOLIS HOLDINGS LIMITED

Company number 04113984 ·

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Overview

Company type
Private Limited Company
Incorporated
2000-11-24
Registered office
8th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Postcode
W2 1AF
Capital
100 GBP
Accounts category
Audit Exemption Subsidiary

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 3 current · 33 resigned

Appointed 2011-03-31
MR Clive BURROWS Director
Appointed 2009-05-04
Appointed 2008-04-17

View all officers and resignations →

Group structure 1 subsidiary

Controlled by KEOLIS (UK) LIMITED — since 2016-04-06

Controlled by FIRSTGROUP PLC — since 2016-04-06

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

Previous company names

NameDate changed
FIRST/VIA HOLDINGS LIMITED2001-12-24
QUAYSHELFCO 817 LIMITED2001-01-29

Previous registered addresses 5

AddressChanged on
50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG2017-12-06
50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LX2010-05-21
THIRD FLOOR, MACMILLAN HOUSE, PADDINGTON STATION, LONDON W2 1FG2006-09-19
32A WEYMOUTH STREET, LONDON, W1N 3FA2001-10-04
NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH2001-04-12

At this address

135

companies are registered at this postcode →

The class of 2000

44%

of the 1,271 companies in this sector incorporated in 2000 are still active today; 54% have since been dissolved.

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

Survival rates for every incorporation year →