FR

FIRST RAIL HOLDINGS LIMITED

Active

Company number 05154485

London, United Kingdom · Incorporated 15 June 2004

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

Last updated on 23 March 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

QUAYSHELFCO 1098 LIMITED · 15 June 2004 – 25 August 2004

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
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

0 funding rounds

No funding rounds on record.

Filing history

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