First Select Holdings Limited. net worth, address, company information. Free

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First Select Holdings Limited (reg no 05827884) is a private limited company founded on 2006-05-24 originating in England. This enterprise has its registered office at 6Th Floor, 50 Broadway, London SW1H 0DB. First Select Holdings Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	First Select Holdings Limited
Number	05827884
Date of Incorporation:	May 24, 2006
End of financial year:	31 December
Address:	6th Floor, 50 Broadway, London, SW1H 0DB
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the company, we can name: Charles B. (appointed on 12 May 2021), Celine B. (appointment date: 01 January 2017). 1 secretary is there in the company: Ridwaan B. (appointed on 05 May 2021). The Companies House indexes 1 person of significant control - G4s International Holdings Limited, a company that is located at 50 Broadway, SW1H 0DB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

G4s International Holdings Limited

6 April 2016

Address	6th Floor 50 Broadway, London, SW1H 0DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05447863
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (25 pages)
(AD01) Change of registered address from 46 Gillingham Street London SW1V 1HU England on 2023/07/03 to 6th Floor 50 Broadway London SW1H 0DB filed on: 3rd, July 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 26th, August 2021 \| accounts	Free Download (25 pages)
(AD01) Change of registered address from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom on 2021/02/05 to 46 Gillingham Street London SW1V 1HU filed on: 5th, February 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 24th, August 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 23rd, July 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 17th, July 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 29th, August 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/24 filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 100000.00 GBP is the capital in company's statement on 2016/05/24 capital
(AD01) Change of registered address from The Manor Manor Royal Crawley West Sussex RH10 9UN on 2015/10/23 to 5th Floor, Southside 105 Victoria Street London SW1E 6QT filed on: 23rd, October 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 5th, June 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/24 filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 100000.00 GBP is the capital in company's statement on 2015/05/27 capital
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 5th, November 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to 2014/05/24 filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 15th, April 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/24 filed on: 24th, May 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 10th, April 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/24 filed on: 20th, June 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 23rd, April 2012 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 22nd, July 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/24 filed on: 25th, May 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/24 filed on: 8th, June 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 22nd, April 2010 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 20th, May 2009 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 5th, June 2008 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2008/05/28 with complete member list filed on: 28th, May 2008 \| annual return	Free Download (5 pages)
(123) Nc inc already adjusted 19/11/07 filed on: 22nd, November 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 22nd, November 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, November 2007 \| resolution
(123) Nc inc already adjusted 19/11/07 filed on: 22nd, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99999 shares on 2007/11/19. Value of each share 1 £, total number of shares: 100000. filed on: 22nd, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99999 shares on 2007/11/19. Value of each share 1 £, total number of shares: 100000. filed on: 22nd, November 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, November 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 22nd, November 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2006/05/24. Value of each share 1 £. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006/05/24. Value of each share 1 £. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/05/07 from: 280 grays inn road london WC1X 8EB filed on: 14th, May 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 14th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 14th, May 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/05/07 from: 280 grays inn road london WC1X 8EB filed on: 14th, May 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, June 2006 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, June 2006 \| incorporation	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, June 2006 \| incorporation	Free Download (7 pages)
(NEWINC) Company registration filed on: 24th, May 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 24th, May 2006 \| incorporation	Free Download (17 pages)

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