First/keolis Holdings Limited

Active04113984 Private limited company
Incorporated
24 November 2000 (25 years)
Industry
Activities of head offices (70100)
Directors
Emmanuelle Bouillon-Waline
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Bouillon-Waline, Emmanuelle
Director · Appointed 7 September 2026
French
Born November 1973
Director · Appointed 31 March 2011
Also at First MTR South Western Trains Limited, First Transpennine Express Limited, East Coast Trains Limited · more companies
British
Born March 1966 (60)
Director · Appointed 4 May 2009
Also at First Greater Western Limited, First Rail Holdings Limited, First Transpennine Express Limited · more companies
British
Born August 1958 (68)
Officer history (34 former)
7 September 2026
Appointed Bouillon-Waline, Emmanuelle as Director
7 September 2026
Resigned Gordon, Alistair John Francis as Director
30 June 2026
Resigned Montgomery, Stephen Henry as Director
14 February 2025
Resigned Salter, Barbara Mary as Secretary
4 August 2023
Resigned Clancy, Hugh Patrick as Director
19 March 2023
Resigned Tabary, Bernard Denis Maurice as Director
20 February 2017
Appointed Salter, Barbara Mary as Secretary
20 February 2017
Resigned Hampson, Michael as Secretary
31 December 2016
Resigned Gausby, David Clement as Director
22 July 2016
Resigned Welch, Robert John as Secretary
22 July 2016
Appointed Hampson, Michael as Secretary
8 October 2015
Appointed Montgomery, Stephen Henry as Director
17 April 2015
Resigned Barker, Vernon Ian as Director
27 November 2014
Resigned Rimmer, Malcolm Robert as Director
27 November 2014
Resigned Auger, Bruno as Director
19 May 2014
Resigned Lewis, Paul Michael as Secretary
19 May 2014
Appointed Welch, Robert John as Secretary
6 October 2011
Appointed Barker, Vernon Ian as Director
15 July 2011
Appointed Lewis, Paul Michael as Secretary
15 July 2011
Resigned Barrie, Sidney as Secretary
31 March 2011
Resigned Grant, Mary Alexander as Director
31 March 2011
Appointed James, Andrew Mark as Director
1 February 2011
Appointed Tabary, Bernard Denis Maurice as Director
1 February 2011
Resigned Jeantet, Patrick Raymond as Director
6 July 2010
Appointed Rimmer, Malcolm Robert as Director
6 May 2010
Resigned Richon, Stephane Andre as Director
28 January 2010
Appointed Clancy, Hugh Patrick as Director
3 November 2009
4 May 2009
Appointed Burrows, Clive as Director
1 May 2009
Resigned Finch, Dean Kendal as Director
22 January 2009
Resigned Frances, Leila Emma Nicole as Director
22 January 2009
Appointed Grant, Mary Alexander as Director
28 November 2008
Resigned Haines, Andrew as Director
17 April 2008
Appointed Gordon, Alistair John Francis as Director
17 April 2008
Appointed Frances, Leila Emma Nicole as Director
4 October 2007
Appointed Richon, Stephane Andre as Director
3 October 2007
Resigned Deghaye, Jean-Pierre as Director
20 December 2005
Appointed Barrie, Sidney as Secretary
20 December 2005
Resigned Ruppel, Brenda Louise as Secretary
19 December 2005
Appointed Gausby, David Clement as Director
16 December 2005
Resigned Drake, Richard Francis as Director
28 October 2005
Appointed Jeantet, Patrick Raymond as Director
27 October 2005
Resigned Magnan, Yves as Director
21 July 2005
Appointed Haines, Andrew as Director
21 July 2005
Resigned Curley, John Hamilton as Director
8 July 2005
Resigned Steinkopf, Max David as Secretary
19 May 2005
Appointed Curley, John Hamilton as Director
7 April 2005
Resigned Chevis, Nicholas Keith as Director
7 April 2005
Resigned Long, Jeremy Paul Warwick as Director
17 January 2005
Appointed Ruppel, Brenda Louise as Secretary
5 January 2005
Appointed Steinkopf, Max David as Secretary
31 December 2004
Resigned Smith, Marie as Secretary
25 October 2004
25 October 2004
Appointed Finch, Dean Kendal as Director
15 July 2004
Appointed Drake, Richard Francis as Director
15 July 2004
Resigned Chevis, Nicholas Keith as Director
15 July 2004
Appointed Chevis, Nicholas Keith as Director
12 March 2004
Appointed Long, Jeremy Paul Warwick as Director
12 March 2004
Resigned Finch, Dean Kendal as Director
22 October 2003
Appointed Auger, Bruno as Director
17 October 2003
Appointed Chevis, Nicholas Keith as Director
1 March 2002
12 March 2001
Appointed Deghaye, Jean-Pierre as Director
12 March 2001
Appointed Magnan, Yves as Director
7 February 2001
Appointed Finch, Dean Kendal as Director
7 February 2001
Appointed Smith, Marie as Secretary
7 February 2001
Appointed Mitchell, Michael James Ross, Dr as Director
7 February 2001
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
7 February 2001
Resigned Nqh Limited as Corporate Nominee Director
24 November 2000
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
24 November 2000
Appointed Nqh Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Public Limited Company (Listed)
Reg. no. Sc157176
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 03292357

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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
6 July 2026Termination of appointment of a director
6 January 2026Confirmation statement with no updates3 January 2026
14 October 2025Other filing
Show all recent 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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