Firstgroup Holdings Limited

Active02029363 Private limited company
Incorporated
18 June 1986 (40 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
Also at FG Properties Limited
British
Born March 1975 (51)
Director · Appointed 1 February 2021
Also at First Rail Holdings Limited, Nextgen Midco Limited, FB Canada Holdings Limited · more companies
British
Born July 1974 (52)
Director · Appointed 18 June 2019
Also at Firstgroup PLC · more companies
South African,British
Born October 1971 (55)
Officer history (35 former)
30 June 2022
Resigned Collie, Duncan Mclellan as Director
30 June 2022
Appointed Foote, David James as Director
21 January 2022
Resigned Isenegger, David Andrew as Director
13 September 2021
Resigned Gregory, Matthew as Director
1 February 2021
Appointed Bowen, James Thomas as Director
1 February 2021
Resigned Chevis, Nicholas Keith as Director
18 January 2021
Resigned Hubber, Keith Michael as Director
1 December 2020
Appointed Isenegger, David Andrew as Director
31 July 2020
Resigned Glibota-Vigo, Silvana Nerina as Secretary
15 November 2019
Appointed Hubber, Keith Michael as Director
18 June 2019
Resigned Hampson, Michael as Secretary
18 June 2019
Appointed Glibota-Vigo, Silvana Nerina as Secretary
18 June 2019
Resigned Gregory, Matthew as Director
18 June 2019
Appointed Mangold, Ryan Dirk as Director
31 May 2018
Resigned O'Toole, Timothy Terrence as Director
22 July 2016
Appointed Hampson, Michael as Secretary
22 July 2016
Resigned Welch, Robert John as Secretary
1 December 2015
Resigned Surch, Christopher as Director
1 December 2015
Appointed Gregory, Matthew as Director
1 December 2015
Appointed Gregory, Matthew as Director
19 May 2014
Appointed Welch, Robert John as Secretary
19 May 2014
Resigned Lewis, Paul Michael as Secretary
1 September 2012
Appointed Surch, Christopher as Director
30 March 2012
Resigned Barrie, Sidney as Director
1 February 2012
Appointed Collie, Duncan Mclellan as Director
24 November 2011
Appointed Chevis, Nicholas Keith as Director
11 November 2011
Resigned Carr, Jeffrey as Director
15 July 2011
Appointed Lewis, Paul Michael as Secretary
15 July 2011
Resigned Barrie, Sidney as Secretary
1 November 2010
Resigned Lockhead, Moir, Sir as Director
14 June 2010
Appointed O'Toole, Timothy Terrence as Director
8 June 2010
Resigned Shaw, Lucy Nicola as Director
29 September 2009
Appointed Carr, Jeffrey as Director
1 May 2009
Resigned Finch, Dean Kendal as Director
15 September 2008
Resigned Leeder, David John as Director
23 January 2006
Appointed Shaw, Lucy Nicola as Director
20 December 2005
Appointed Barrie, Sidney as Secretary
20 December 2005
Resigned Ruppel, Brenda Louise as Secretary
1 December 2005
Appointed Barrie, Sidney as Director
9 March 2005
31 May 2004
Resigned Lanaghan, Iain Malcolm, Mr. as Director
1 May 2004
Appointed Leeder, David John as Director
26 February 2004
Appointed Finch, Dean Kendal as Director
31 March 2003
Resigned Duncan, Robert Alexander as Director
30 November 2001
Resigned Osbaldiston, John Anthony as Director
17 October 2001
Appointed Mitchell, Michael James Ross, Dr as Director
17 October 2001
Appointed Lanaghan, Iain Malcolm, Mr. as Director
30 September 1999
Resigned Smallwood, Trevor as Director
11 September 1998
Resigned Wright, Richard David as Secretary
11 September 1998
Appointed Ruppel, Brenda Louise as Secretary
31 August 1998
Resigned Varley, Graeme George Turnbull as Director
2 February 1998
Appointed Wright, Richard David as Secretary
31 January 1998
Resigned Ward, David John as Secretary
4 June 1997
Resigned Woolley, Victor John as Director
18 November 1996
Appointed Lockhead, Moir, Sir as Director
18 November 1996
Appointed Duncan, Robert Alexander as Director
24 April 1996
Resigned Ahlers, Keith Norman as Director
13 November 1995
Resigned Foreman, Cecil William as Director
13 November 1995
Resigned Higginson, Andrew Thomas as Director
16 June 1995
Resigned Williams, Philip Kendrick as Director
28 February 1995
Appointed Osbaldiston, John Anthony as Director
27 February 1995
Resigned Mclaughlin, James, Mr. as Director
5 August 1993
Appointed Higginson, Andrew Thomas as Director
7 January 1993
Resigned Faull, Robert David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. Sc157176

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Firstgroup PLC
First Bus Holdings Limited Owns 75–100% of shares
Anderson Tours Holdings Limited Owns 75–100% of shares
Anderson Tours Limited Owns 75–100% of shares
Anderson Travel Holdings Limited Owns 75–100% of shares
Bath Bus Company Limited Owns 75–100% of shares
CCB Holdings Limited Status not confirmedOwns 75–100% of shares
Centrewest Limited Owns 75–100% of shares
Eagle Coaches Limited Owns 75–100% of shares
Ensign Bus Company Limited Owns 75–100% of shares
First Bus Central Services Limited Owns 75–100% of shares
First Bus London Limited Owns 75–100% of shares
First Bus Retirement Savings Plan Trustee Limited Owns 75–100% of shares
First Cymru Buses Limited Owns 75–100% of shares
First Eastern Counties Buses Limited Owns 75–100% of shares
First Essex Buses Limited Owns 75–100% of shares
First Midland Red Buses Limited Owns 75–100% of shares
First Northern Ireland Limited Owns 75–100% of shares
And 17 more
First International (Holdings) Limited Owns 75–100% of shares
First International No.1 Limited DissolvedOwns 25–50% of shares
First Rail Holdings Limited Owns 75–100% of shares
Evolutionary Rail Limited Owns 75–100% of shares
First Capital Connect Limited Status not confirmedOwns 75–100% of shares
First Customer Contact Limited Owns 75–100% of shares
First Greater Western Limited Owns 75–100% of shares
First London Cableway Limited Owns 75–100% of shares
First MTR South Western Trains Limited Owns 50–75% of shares
First Rail London Limited Owns 75–100% of shares
First Scotrail Limited DissolvedOwns 75–100% of shares
First Transpennine Express Limited Owns 75–100% of shares
First Trenitalia West Coast Rail Limited Owns 50–75% of shares
First Rail Open Access Holdings Limited Owns 75–100% of shares
East Coast Trains Limited Owns 75–100% of shares
First Rail Stirling Holdings Limited Owns 75–100% of shares
First Rail Wales and Western Holdings Limited Has significant influence or control
Hull Trains Company Limited Owns 75–100% of shares
First Rail Procurement Limited Owns 75–100% of shares
First/keolis Holdings Limited Owns 50–75% of shares
First/keolis Transpennine Holdings Limited Owns 75–100% of shares
Firstbus Investments Limited Owns 75–100% of shares
FB Canada Holdings Limited Owns 75–100% of shares
FG Canada Investments Limited Owns 75–100% of shares
Fgi Canada Holdings Limited Owns 75–100% of shares
Firstgroup American Investments Owns 75–100% of shares
Scott's Hospitality Limited Owns 75–100% of shares
Firstgroup Canadian Finance Limited Owns 75–100% of shares
Firstgroup Energy Limited Owns 75–100% of shares
Nextgen Midco Limited Owns 25–50% of shares
Firstgroup Holdings Limited This company Owns 75–100% of shares
FG Properties Limited Owns 75–100% of shares
First Bus Pension GP Limited Owns 75–100% of shares
Firstgroup Pension GP Limited Owns 75–100% of shares
The First UK Bus Pension Scheme Trustee Limited Owns 75–100% of shares
The Firstgroup Pension Scheme Trustee Limited Owns 75–100% of shares
Firstgroup US Finance Limited Owns 75–100% of shares
GRT Bus Group Limited Owns 75–100% of shares
First Capital East Limited Has significant influence or control
First Student UK Limited Has significant influence or control
Totaljourney Limited Has significant influence or control
Truronian Limited Has significant influence or control

Filings 319

DateDescriptionMade Up ToPagesPDF
1 October 2026Registration of a charge
10 April 2026Full accounts31 March 2025
15 January 2026Director's details changed
6 January 2026Confirmation statement with updates3 January 2026
24 March 2025Share capital filing
Show all 319 filings

Some other companies at this address

Bath Bus Company Limited
Centrewest Limited
East Coast Trains Limited
Evolutionary Rail Limited
FG Properties Limited
First Bus Central Services Limited

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