FB

FIRST BUS HOLDINGS LIMITED

Active

Company number 03261587

London, United Kingdom · Incorporated 10 October 1996

8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2024

Company history

Previous company names

QUAYSHELFCO 573 LIMITED · 10 October 1996 – 18 November 1996

FIRSTBUS (SOUTH) LIMITED · 18 November 1996 – 10 July 2024

FIRSTBUS HOLDINGS LIMITED · 10 July 2024 – 17 October 2024

Company overview

Summary

FIRST BUS HOLDINGS LIMITED is an active private limited company incorporated on 10 October 1996. It is registered in England and Wales and operates from its registered office at 8th Floor, The Point, 37 North Wharf Road, London W2 1AF. The company’s principal activity is given under SIC code 70100.

It is a wholly owned subsidiary of FirstGroup Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company remains under the control of FirstGroup Plc.

As at the latest filings, the company is up to date with its obligations. Full accounts for the period ended 31 March 2025 were filed on 10 April 2026. The next accounts are due by 31 December 2026. The most recent confirmation statement was made up to 3 January 2026, with the next due by 17 January 2027.

The current directors are Janette Susan Bell (appointed 27 November 2020) and Andrew Simon Jarvis (appointed 21 November 2022). David John Mark Blizzard acts as company secretary (appointed 9 August 2022). A director resigned on 3 August 2026.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Firstgroup Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
29 August 2024
Shares allotted · 0 shares allotted
—
29 August 2024
Shares allotted · 0 shares allotted
—
12 February 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Accounts With Accounts Type Full
Accounts
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2025 View
Legacy
Capital
12 December 2024 View
Legacy
Insolvency
12 December 2024 View
Resolution
Resolution
12 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2024 View
Accounts With Accounts Type Full
Accounts
17 November 2024 View
Certificate Change Of Name Company
Change Of Name
17 October 2024 View
Capital Allotment Shares
Capital
3 October 2024 View
Capital Allotment Shares
Capital
3 October 2024 View
Certificate Change Of Name Company
Change Of Name
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Full
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Full
Accounts
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Full
Accounts
17 March 2022 View
Accounts With Accounts Type Full
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 June 2021 View
Termination Director Company With Name Termination Date
Officers
5 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Change Person Director Company With Change Date
Officers
4 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Full
Accounts
10 March 2020 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2019 View
Capital Allotment Shares
Capital
27 February 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Full
Accounts
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Statement Of Companys Objects
Change Of Constitution
21 October 2016 View
Resolution
Resolution
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Termination Secretary Company With Name
Officers
21 May 2014 View
Appoint Person Secretary Company With Name
Officers
21 May 2014 View
Change Person Director Company With Change Date
Officers
30 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Termination Director Company With Name
Officers
19 April 2013 View
Accounts With Accounts Type Full
Accounts
8 January 2013 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Termination Director Company With Name
Officers
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Termination Secretary Company With Name
Officers
2 August 2011 View
Appoint Person Secretary Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Appoint Person Director Company With Name
Officers
17 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 May 2010 View
Accounts With Accounts Type Full
Accounts
22 January 2010 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Legacy
Annual Return
3 August 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Full
Accounts
19 December 2008 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Address
19 September 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Accounts
4 February 2005 View
Legacy
Annual Return
8 September 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
16 March 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Annual Return
3 September 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
3 September 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Address
20 July 2001 View
Legacy
Officers
25 January 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
24 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
1 November 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Officers
17 June 1999 View
Accounts With Accounts Type Full
Accounts
10 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Address
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
5 August 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
25 November 1997 View
Legacy
Annual Return
13 October 1997 View
Resolution
Resolution
3 October 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1997 View
Auditors Resignation Company
Auditors
25 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Capital
21 March 1997 View
Statement Of Affairs
Miscellaneous
21 March 1997 View
Legacy
Address
11 March 1997 View
Legacy
Capital
17 January 1997 View
Legacy
Capital
11 December 1996 View
Resolution
Resolution
11 December 1996 View
Resolution
Resolution
11 December 1996 View
Legacy
Accounts
5 December 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Address
20 November 1996 View
Certificate Change Of Name Company
Change Of Name
18 November 1996 View
Incorporation Company
Incorporation
10 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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