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Companies House/London/Company profile

FIRST/KEOLIS HOLDINGS LIMITED

Active
04113984·incorporated 2000-11-24

FIRST/KEOLIS HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 November 2000 at Companies House (number 04113984; OpenRegistry canonical ID GB-04113984-first-keolis-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
2000-11-24
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

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

Persons with significant control

FIRST/KEOLIS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Firstgroup Plc (Scotland reg. Sc157176). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Keolis (Uk) Limited (England reg. 03292357). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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