FIRST/KEOLIS HOLDINGS LIMITED
LONDON FIRST/VIA HOLDINGS LIMITED QUAYSHELFCO 817 LIMITED

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Company number 04113984
Status Active
Incorporation Date 24 November 2000
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 one hundred and thirty-one events have happened. The last three records are Termination of appointment of Michael Hampson as a secretary on 20 February 2017; Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017; Termination of appointment of David Clement Gausby as a director on 31 December 2016. The most likely internet sites of FIRST/KEOLIS HOLDINGS LIMITED are www.firstkeolisholdings.co.uk, and www.first-keolis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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 Keolis Holdings Limited is a Private Limited Company. The company registration number is 04113984. First Keolis Holdings Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of First Keolis Holdings Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . SALTER, Barbara Mary is a Secretary of the company. BURROWS, Clive is a Director of the company. CLANCY, Hugh Patrick is a Director of the company. GORDON, Alistair John Francis is a Director of the company. JAMES, Andrew Mark is a Director of the company. MONTGOMERY, Stephen is a Director of the company. TABARY, Bernard Denis Maurice is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary HAMPSON, Michael has been resigned. Secretary LEWIS, Paul Michael has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary RUPPEL, Brenda Louise has been resigned. Secretary SMITH, Marie has been resigned. Secretary STEINKOPF, Max David has been resigned. Secretary WELCH, Robert John has been resigned. Director AUGER, Bruno has been resigned. Director BARKER, Vernon Ian has been resigned. Director CHEVIS, Nicholas Keith has been resigned. Director CHEVIS, Nicholas Keith has been resigned. Director CURLEY, John Hamilton has been resigned. Director DEGHAYE, Jean-Pierre has been resigned. Director DRAKE, Richard Francis has been resigned. Director FINCH, Dean Kendal has been resigned. Director FINCH, Dean Kendal has been resigned. Director FRANCES, Leila Emma Nicole has been resigned. Director FURZE WADDOCK, Paul Desmond Patrick has been resigned. Director GAUSBY, David Clement has been resigned. Director GRANT, Mary Alexander has been resigned. Director HAINES, Andrew has been resigned. Director JEANTET, Patrick Raymond has been resigned. Director LONG, Jeremy Paul Warwick has been resigned. Director MAGNAN, Yves has been resigned. Director MITCHELL, Michael James Ross, Dr has been resigned. Nominee Director NQH LIMITED has been resigned. Director RICHON, Stephane Andre has been resigned. Director RIMMER, Malcolm Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALTER, Barbara Mary
Appointed Date: 20 February 2017
Director
BURROWS, Clive
Appointed Date: 04 May 2009
67 years old
Director
CLANCY, Hugh Patrick
Appointed Date: 28 January 2010
61 years old
Director
GORDON, Alistair John Francis
Appointed Date: 17 April 2008
57 years old
Director
JAMES, Andrew Mark
Appointed Date: 31 March 2011
59 years old
Director
MONTGOMERY, Stephen
Appointed Date: 08 October 2015
62 years old
Director
TABARY, Bernard Denis Maurice
Appointed Date: 01 February 2011
64 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 20 December 2005
Secretary
HAMPSON, Michael
Resigned: 20 February 2017
Appointed Date: 22 July 2016
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 07 February 2001
Appointed Date: 24 November 2000
Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 17 January 2005
Secretary
SMITH, Marie
Resigned: 31 December 2004
Appointed Date: 07 February 2001
Secretary
STEINKOPF, Max David
Resigned: 08 July 2005
Appointed Date: 05 January 2005
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
AUGER, Bruno
Resigned: 27 November 2014
Appointed Date: 22 October 2003
61 years old
Director
BARKER, Vernon Ian
Resigned: 17 April 2015
Appointed Date: 06 October 2011
66 years old
Director
CHEVIS, Nicholas Keith
Resigned: 07 April 2005
Appointed Date: 15 July 2004
61 years old
Director
CHEVIS, Nicholas Keith
Resigned: 15 July 2004
Appointed Date: 17 October 2003
61 years old
Director
CURLEY, John Hamilton
Resigned: 21 July 2005
Appointed Date: 19 May 2005
71 years old
Director
DEGHAYE, Jean-Pierre
Resigned: 03 October 2007
Appointed Date: 12 March 2001
77 years old
Director
DRAKE, Richard Francis
Resigned: 16 December 2005
Appointed Date: 15 July 2004
69 years old
Director
FINCH, Dean Kendal
Resigned: 01 May 2009
Appointed Date: 25 October 2004
59 years old
Director
FINCH, Dean Kendal
Resigned: 12 March 2004
Appointed Date: 07 February 2001
59 years old
Director
FRANCES, Leila Emma Nicole
Resigned: 22 January 2009
Appointed Date: 17 April 2008
52 years old
Director
FURZE WADDOCK, Paul Desmond Patrick
Resigned: 03 November 2009
Appointed Date: 01 March 2002
66 years old
Director
GAUSBY, David Clement
Resigned: 31 December 2016
Appointed Date: 19 December 2005
64 years old
Director
GRANT, Mary Alexander
Resigned: 31 March 2011
Appointed Date: 22 January 2009
55 years old
Director
HAINES, Andrew
Resigned: 28 November 2008
Appointed Date: 21 July 2005
61 years old
Director
JEANTET, Patrick Raymond
Resigned: 01 February 2011
Appointed Date: 28 October 2005
65 years old
Director
LONG, Jeremy Paul Warwick
Resigned: 07 April 2005
Appointed Date: 12 March 2004
72 years old
Director
MAGNAN, Yves
Resigned: 27 October 2005
Appointed Date: 12 March 2001
77 years old
Director
MITCHELL, Michael James Ross, Dr
Resigned: 25 October 2004
Appointed Date: 07 February 2001
77 years old
Nominee Director
NQH LIMITED
Resigned: 07 February 2001
Appointed Date: 24 November 2000
36 years old
Director
RICHON, Stephane Andre
Resigned: 06 May 2010
Appointed Date: 04 October 2007
73 years old
Director
RIMMER, Malcolm Robert
Resigned: 27 November 2014
Appointed Date: 06 July 2010
66 years old

Persons With Significant Control

Firstgroup Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Keolis (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST/KEOLIS HOLDINGS LIMITED Events

27 Feb 2017
Termination of appointment of Michael Hampson as a secretary on 20 February 2017
24 Feb 2017
Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017
10 Jan 2017
Termination of appointment of David Clement Gausby as a director on 31 December 2016
15 Dec 2016
Full accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
...
... and 121 more events
12 Apr 2001
Accounting reference date extended from 30/11/01 to 31/03/02
12 Apr 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2001
Company name changed quayshelfco 817 LIMITED\certificate issued on 29/01/01
24 Nov 2000
Incorporation

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