FIRST INTERNATIONAL (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG
Company number 08743641
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Appointment of Mr Michael Hampson as a secretary on 4 October 2016. The most likely internet sites of FIRST INTERNATIONAL (HOLDINGS) LIMITED are www.firstinternationalholdings.co.uk, and www.first-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First International Holdings Limited is a Private Limited Company. The company registration number is 08743641. First International Holdings Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of First International Holdings Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . HAMPSON, Michael is a Secretary of the company. BUXTON, Timothy is a Director of the company. THOMAS, Bradley Allen is a Director of the company. Secretary LEWIS, Paul Michael has been resigned. Secretary WELCH, Robert John has been resigned. Director BARKER, Vernon Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 04 October 2016
Director
BUXTON, Timothy
Appointed Date: 22 October 2013
65 years old
Director
THOMAS, Bradley Allen
Appointed Date: 17 April 2015
56 years old

Resigned Directors

Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 22 October 2013
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
BARKER, Vernon Ian
Resigned: 17 April 2015
Appointed Date: 22 October 2013
66 years old

Persons With Significant Control

Firstgroup Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST INTERNATIONAL (HOLDINGS) LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
04 Oct 2016
Appointment of Mr Michael Hampson as a secretary on 4 October 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
04 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
...
... and 5 more events
18 Nov 2014
Registered office address changed from 50 Eastbourne Terrace Paddington Paddington W2 6LG United Kingdom to 50 Eastbourne Terrace Paddington London W2 6LG on 18 November 2014
01 Jul 2014
Appointment of Mr Robert John Welch as a secretary on 19 May 2014
01 Jul 2014
Termination of appointment of Paul Michael Lewis as a secretary on 19 May 2014
04 Nov 2013
Current accounting period extended from 31 October 2014 to 31 March 2015
22 Oct 2013
Incorporation

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