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First/Keolis Holdings Limited

First/Keolis Holdings Limited is an active company incorporated on 24 November 2000 with the registered office located in London, Greater London. First/Keolis Holdings Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04113984
Private limited company
Age
24 years
Incorporated 24 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Address changed on 12 Oct 2021 (3 years ago)
Previous address was 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in Scotland • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
First/Keolis Transpennine Holdings Limited
Andrew Mark James, Stephen Henry Montgomery, and 2 more are mutual people.
Active
First Rail Open Access Holdings Limited
Stephen Henry Montgomery, Clive Burrows, and 1 more are mutual people.
Active
First/Keolis Transpennine Limited
Andrew Mark James, Stephen Henry Montgomery, and 1 more are mutual people.
Active
First MTR South Western Trains Limited
Andrew Mark James, Stephen Henry Montgomery, and 1 more are mutual people.
Active
First Transpennine Express Limited
Andrew Mark James, Stephen Henry Montgomery, and 1 more are mutual people.
Active
First Rail Procurement Limited
Stephen Henry Montgomery and Andrew Mark James are mutual people.
Active
Tram Operations Limited
Stephen Henry Montgomery and Andrew Mark James are mutual people.
Active
Hull Trains Company Limited
Clive Burrows and Andrew Mark James are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Barbara Mary Salter Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 5 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Alistair John Francis Gordon Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Hugh Patrick Clancy Resigned
2 Years 1 Month Ago on 4 Aug 2023
Bernard Denis Maurice Tabary Resigned
2 Years 5 Months Ago on 19 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Termination of appointment of Barbara Mary Salter as a secretary on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 5 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Oct 2024
Director's details changed for Mr Alistair John Francis Gordon on 22 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 23 Nov 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Repayment History
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