Introduction
Watch Company
F
FIRST RAIL STIRLING HOLDINGS LIMITED
FIRST RAIL STIRLING HOLDINGS LIMITED is an active company incorporated on 2 June 2023 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in passenger rail transport, interurban. FIRST RAIL STIRLING HOLDINGS LIMITED was registered 2 years ago.(SIC: 49100)
Status
active
Active since 2 years ago
Company No
14911720
LTD Company
Age
2 Years
Incorporated 2 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Previous Company Names
GRAND UNION TRAINS WCML HOLDINGS LIMITED
From: 2 June 2023To: 20 August 2024
Address
8th Floor The Point 37 North Wharf Road London, W2 1AF,
Previous Addresses
C/O Tc Group Holdings Limited 6 Queen Street Leeds LS1 2TW United Kingdom
From: 2 June 2023To: 19 August 2024
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JONES, Stuart
ActiveThe Point, LondonW2 1AF
Born August 1984
Director
Appointed 09 Aug 2024
JONES, Stuart
The Point, LondonW2 1AF
Born August 1984
Director
09 Aug 2024
Active
MONTGOMERY, Stephen Henry
ActiveThe Point, LondonW2 1AF
Born December 1962
Director
Appointed 09 Aug 2024
MONTGOMERY, Stephen Henry
The Point, LondonW2 1AF
Born December 1962
Director
09 Aug 2024
Active
TAYLOR, Patrick John
ResignedThe Point, LondonW2 1AF
Born March 1969
Director
Appointed 02 Jun 2023
Resigned 09 Aug 2024
TAYLOR, Patrick John
The Point, LondonW2 1AF
Born March 1969
Director
02 Jun 2023
Resigned 09 Aug 2024
Resigned
YEOWART, Ian Robert
ResignedThe Point, LondonW2 1AF
Born July 1954
Director
Appointed 02 Jun 2023
Resigned 09 Aug 2024
YEOWART, Ian Robert
The Point, LondonW2 1AF
Born July 1954
Director
02 Jun 2023
Resigned 09 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Point, LondonW2 1AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2024
First Rail Open Access Holdings Limited
The Point, LondonW2 1AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2024
Active
Mr Jonathan Davies
CeasedThe Point, LondonW2 1AF
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2023
Ceased 09 Aug 2024
Mr Jonathan Davies
The Point, LondonW2 1AF
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2023
Ceased 09 Aug 2024
Ceased
Mr Ian Robert Yeowart
CeasedThe Point, LondonW2 1AF
Born July 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Jun 2023
Ceased 09 Aug 2024
Mr Ian Robert Yeowart
The Point, LondonW2 1AF
Born July 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 Jun 2023
Ceased 09 Aug 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
21 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 May 2025
7 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2025
20 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 August 2024
19 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
19 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2024
19 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2024
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2023