First European Holdings Limited (reg no 05113697) is a private limited company established on 2004-04-27 in United Kingdom. This business is situated at 8Th Floor The Point, 37 North Wharf Road, London W2 1AF. Having undergone a change in 2007-01-08, the previous name the enterprise utilized was First Italia Limited. First European Holdings Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name First European Holdings Limited
Number 05113697
Date of Incorporation: 2004-04-27
End of financial year: 31 March
Address: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF
SIC code: 70100 - Activities of head offices

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: James B. (appointed on 01 February 2021). The Companies House reports 1 person of significant control - Firstgroup Plc, a firm that can be found at King Street, AB24 5RP Aberdeen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Firstgroup Plc
6 April 2016
Address 395 King Street, Aberdeen, AB24 5RP, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Public Limited Company (Listed)
Country registered Scotland
Place registered Companies House
Registration number Sc157176
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 31st, March 2021 | accounts
Free Download (232 pages)