OpenRegistry
Companies House/London/Company profile

FIRSTGROUP HOLDINGS LIMITED

Active
02029363·incorporated 1986-06-18

FIRSTGROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 June 1986 at Companies House (number 02029363; OpenRegistry canonical ID GB-02029363-firstgroup-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-06-18
Registered Address
8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

15 charges recorded against the company at Companies House: 1 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

FIRSTGROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Firstgroup Plc (Scotland reg. Sc157176). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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