FH

FIRST/KEOLIS HOLDINGS LIMITED

Active

Company number 04113984

London, United Kingdom · Incorporated 24 November 2000

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

Last updated on 29 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUAYSHELFCO 817 LIMITED · 24 November 2000 – 29 January 2001

FIRST/VIA HOLDINGS LIMITED · 29 January 2001 – 24 December 2001

Company overview

No company summary available yet.

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
Audit Exemption Subsidiary
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
Keolis (Uk) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Firstgroup Plc
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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