FH

FIRSTCO HOLDINGS LIMITED

Active

Company number 09782945

London, England · Incorporated 17 September 2015

33 Cavendish Square, 5th Floor, South, London, W1G 0PW, England

Engineering design activities for industrial process and production · SIC 71121

Engineering related scientific and technical consulting activities · SIC 71122

Other engineering activities · SIC 71129

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

Company history

Previous registered addresses

4 Celbridge Mews London W2 6EU United Kingdom · until 3 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

MA
MORGAN, Andrew William
Director
11 May 2023
ER
EXHAM, Rupert Brook De Redman Hunt
Director
30 September 2015
HS
HAYNES, Stephen John
Director
30 September 2015
PM
PARRIS, Martin James
Director · Resigned
30 September 2015
SC
SEARLE, Cecile
Director · Resigned
30 September 2015
GM
GRAY, Michael Ian
Director · Resigned
17 September 2015

Persons with significant control

PS
Firstco Corporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
2 September 2026 View
Resolution
Resolution
21 August 2026 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2026 View
Capital Name Of Class Of Shares
Capital
21 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2026 View
Termination Director Company With Name Termination Date
Officers
29 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2026 View
Accounts With Accounts Type Small
Accounts
15 July 2026 View
Accounts With Accounts Type Small
Accounts
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2025 View
Memorandum Articles
Incorporation
11 March 2025 View
Resolution
Resolution
7 March 2025 View
Capital Name Of Class Of Shares
Capital
4 March 2025 View
Change Person Director Company With Change Date
Officers
12 December 2024 View
Change Person Director Company With Change Date
Officers
11 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Change Person Director Company With Change Date
Officers
16 September 2024 View
Accounts With Accounts Type Small
Accounts
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Small
Accounts
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Resolution
Resolution
14 January 2023 View
Capital Name Of Class Of Shares
Capital
14 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Small
Accounts
11 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Small
Accounts
17 August 2021 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Small
Accounts
12 August 2019 View
Capital Return Purchase Own Shares
Capital
18 February 2019 View
Capital Cancellation Shares
Capital
7 February 2019 View
Capital Return Purchase Own Shares
Capital
10 January 2019 View
Capital Cancellation Shares
Capital
9 January 2019 View
Capital Return Purchase Own Shares
Capital
17 October 2018 View
Capital Cancellation Shares
Capital
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Small
Accounts
9 July 2018 View
Capital Return Purchase Own Shares
Capital
4 June 2018 View
Capital Cancellation Shares
Capital
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Resolution
Resolution
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Change Person Director Company With Change Date
Officers
22 September 2016 View
Change Person Director Company With Change Date
Officers
22 September 2016 View
Change Person Director Company With Change Date
Officers
22 September 2016 View
Change Person Director Company With Change Date
Officers
22 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
4 May 2016 View
Capital Allotment Shares
Capital
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Incorporation Company
Incorporation
17 September 2015 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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