FIRST SELECT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6QT
Company number 05827884
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address 5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017; Termination of appointment of Peter Vincent David as a director on 31 December 2016; Appointment of Mr Timothy Peter Weller as a director on 24 October 2016. The most likely internet sites of FIRST SELECT HOLDINGS LIMITED are www.firstselectholdings.co.uk, and www.first-select-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Select Holdings Limited is a Private Limited Company. The company registration number is 05827884. First Select Holdings Limited has been working since 24 May 2006. The present status of the company is Active. The registered address of First Select Holdings Limited is 5th Floor Southside 105 Victoria Street London United Kingdom Sw1e 6qt. . HAYES, William Andrew is a Secretary of the company. BARROCHE, Celine Arlette Virginie is a Director of the company. LUNDSBERG NIELSEN, Soren is a Director of the company. WELLER, Timothy Peter is a Director of the company. Secretary BARROCHE, Celine Arlette Virginie has been resigned. Secretary LYELL, Stephen Edward has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BUCKLES, Nicholas Peter has been resigned. Director DAVID, Peter Vincent has been resigned. Director DIGHTON, Trevor Leslie has been resigned. Director GRIFFITHS, Nigel Edward has been resigned. Director HUDSON, Andrew John has been resigned. Director HUDSON, David Ian has been resigned. Director RAJA, Himanshu Haridas has been resigned. Director SINHA, Rupal has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAYES, William Andrew
Appointed Date: 31 January 2016
Director
BARROCHE, Celine Arlette Virginie
Appointed Date: 01 January 2017
51 years old
Director
LUNDSBERG NIELSEN, Soren
Appointed Date: 25 May 2006
74 years old
Director
WELLER, Timothy Peter
Appointed Date: 24 October 2016
62 years old

Resigned Directors

Secretary
BARROCHE, Celine Arlette Virginie
Resigned: 31 January 2016
Appointed Date: 08 November 2010
Secretary
LYELL, Stephen Edward
Resigned: 01 November 2010
Appointed Date: 25 May 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 May 2006
Appointed Date: 24 May 2006
Director
BUCKLES, Nicholas Peter
Resigned: 31 May 2013
Appointed Date: 14 August 2006
64 years old
Director
DAVID, Peter Vincent
Resigned: 31 December 2016
Appointed Date: 01 January 2007
67 years old
Director
DIGHTON, Trevor Leslie
Resigned: 31 July 2013
Appointed Date: 14 August 2006
76 years old
Director
GRIFFITHS, Nigel Edward
Resigned: 01 January 2007
Appointed Date: 25 May 2006
79 years old
Director
HUDSON, Andrew John
Resigned: 10 March 2014
Appointed Date: 25 May 2006
46 years old
Director
HUDSON, David Ian
Resigned: 31 January 2014
Appointed Date: 25 May 2006
80 years old
Director
RAJA, Himanshu Haridas
Resigned: 01 October 2016
Appointed Date: 28 February 2014
60 years old
Director
SINHA, Rupal
Resigned: 11 June 2007
Appointed Date: 25 May 2006
57 years old
Director
LUCIENE JAMES LIMITED
Resigned: 24 May 2006
Appointed Date: 24 May 2006

FIRST SELECT HOLDINGS LIMITED Events

03 Jan 2017
Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Peter Vincent David as a director on 31 December 2016
24 Oct 2016
Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
12 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
...
... and 62 more events
06 Jun 2006
New director appointed
06 Jun 2006
New director appointed
06 Jun 2006
Secretary resigned
06 Jun 2006
Director resigned
24 May 2006
Incorporation

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