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First European Holdings Limited
First European Holdings Limited is a dissolved company incorporated on 27 April 2004 with the registered office located in London, Greater London. First European Holdings Limited was registered 21 years ago.
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Status
Dissolved
Dissolved on
30 July 2024
(1 year 2 months ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05113697
Private limited company
Age
21 years
Incorporated
27 April 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 January 2024
(1 year 9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about First European Holdings Limited
Contact
Update Details
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past
7 years
Companies in W2 1AF
Telephone
Unreported
Email
Unreported
Website
Firstgroup.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Thomas Bowen
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1974
William Alexander Forbes
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
Firstgroup Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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James Thomas Bowen and William Alexander Forbes are mutual people.
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Truronian Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
Firstbus Investments Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
First Capital East Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
Scott's Hospitality Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
Firstgroup Canadian Finance Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
Totaljourney Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
First International (Holdings) Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
25 Mar 2023
For period
25 Mar
⟶
25 Mar 2023
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
£3.75M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.75M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 30 Jul 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 14 May 2024
Application To Strike Off
1 Year 5 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Subsidiary Accounts Submitted
3 Years Ago on 15 Feb 2022
Mr William Alexander Forbes Appointed
3 Years Ago on 10 Feb 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 14 May 2024
Application to strike the company off the register
Submitted on 2 May 2024
Solvency Statement dated 22/01/24
Submitted on 23 Jan 2024
Resolutions
Submitted on 23 Jan 2024
Statement of capital on 23 January 2024
Submitted on 23 Jan 2024
Statement by Directors
Submitted on 23 Jan 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Audit exemption subsidiary accounts made up to 25 March 2023
Submitted on 12 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 25/03/23
Submitted on 12 Dec 2023
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Repayment History
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