FIRSTGROUP HOLDINGS LIMITED
Company details
- Registered name
- FIRSTGROUP HOLDINGS LIMITED
- Company number
- 02029363
- Registered office
- 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM · 136 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 June 1986
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Jan 2027
- Confirmation statement — last
- 03 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 15 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 23 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 35 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2022 | Director resigned | COLLIE, Duncan Mclellan | — |
| 30/06/2022 | Director appointed | — | FOOTE, David James |
| 21/01/2022 | Director resigned | ISENEGGER, David Andrew | — |
| 13/09/2021 | Director resigned | GREGORY, Matthew | — |
| 01/02/2021 | Director resigned | CHEVIS, Nicholas Keith | — |
| 01/02/2021 | Director appointed | — | BOWEN, James Thomas |
| 18/01/2021 | Director resigned | HUBBER, Keith Michael | — |
| 01/12/2020 | Director appointed | — | ISENEGGER, David Andrew |
| 31/07/2020 | Secretary resigned | GLIBOTA-VIGO, Silvana Nerina | — |
| 15/11/2019 | Director appointed | — | HUBBER, Keith Michael |
| 18/06/2019 | Director resigned | GREGORY, Matthew | — |
| 18/06/2019 | Secretary resigned | HAMPSON, Michael | — |
| 18/06/2019 | Secretary appointed | — | GLIBOTA-VIGO, Silvana Nerina |
| 18/06/2019 | Director appointed | — | MANGOLD, Ryan Dirk |
| 31/05/2018 | Director resigned | O'TOOLE, Timothy Terrence | — |
| 22/07/2016 | Secretary resigned | WELCH, Robert John | — |
| 22/07/2016 | Secretary appointed | — | HAMPSON, Michael |
| 06/04/2016 | Person with significant control added | — | Firstgroup Plc |
| 01/12/2015 | Director resigned | SURCH, Christopher | — |
| 01/12/2015 | Director appointed | — | GREGORY, Matthew |
Financial highlights
No figures could be read from the accounts filed on 10 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FIRSTGROUP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 14 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FIRSTGROUP HOLDINGS LIMITED (02029363)
FIRSTGROUP HOLDINGS LIMITED is a private limited company incorporated on 18 June 1986 and registered in the United Kingdom under company number 02029363. Its registered office is at 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 38 active officers are on record , and the person with significant control is Firstgroup Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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