FIRST BUS HOLDINGS LIMITED

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FIRST BUS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03261587

Incorporation date

10/10/1996

Size

Full

Contacts

Registered address

Registered address

8th Floor The Point, 37 North Wharf Road, London W2 1AFCopy
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Latest events (Record since 25/11/2022)
dot icon10/04/2026
Full accounts made up to 2025-03-31
dot icon06/01/2026
Confirmation statement made on 2026-01-03 with no updates
dot icon01/04/2025
Director's details changed for Mr James Robert Mcinnes on 2025-04-01
dot icon31/03/2025
Termination of appointment of Simon David Pearson as a director on 2025-03-31
dot icon31/03/2025
Appointment of Mr Gary Philip Hitchmough as a director on 2025-03-31
dot icon31/03/2025
Appointment of Mr James Robert Mcinnes as a director on 2025-03-31
dot icon26/03/2025
Confirmation statement made on 2025-03-26 with no updates
dot icon03/01/2025
Confirmation statement made on 2025-01-03 with updates
dot icon12/12/2024
Statement by Directors
dot icon12/12/2024
Solvency Statement dated 05/12/24
dot icon12/12/2024
Resolutions
dot icon12/12/2024
Statement of capital on 2024-12-12
dot icon17/11/2024
Full accounts made up to 2024-03-30
dot icon17/10/2024
Certificate of change of name
dot icon03/10/2024
Statement of capital following an allotment of shares on 2024-08-29
dot icon03/10/2024
Statement of capital following an allotment of shares on 2024-08-29
dot icon10/07/2024
Certificate of change of name
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with no updates
dot icon30/12/2023
Full accounts made up to 2023-03-25
dot icon16/01/2023
Confirmation statement made on 2023-01-03 with no updates
dot icon10/01/2023
Full accounts made up to 2022-03-26
dot icon25/11/2022
Termination of appointment of Joseph Andrew Thompson as a director on 2022-11-21
dot icon25/11/2022
Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-21
dot icon25/11/2022
Appointment of Mr Simon David Pearson as a director on 2022-11-21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2024
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
30/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

47
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bell, Janette Susan
Director
27/11/2020 - Present
24
Hendy, Peter Gerard, Sir
Director
01/04/1998 - 02/01/2001
38
Munro, Stuart Ian
Director
13/01/2014 - 20/05/2014
23
Jarvis, Andrew Simon
Director
21/11/2022 - Present
124
Brown, Colin
Director
01/02/2021 - Present
264

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST BUS HOLDINGS LIMITED

FIRST BUS HOLDINGS LIMITED is an(a) Active company incorporated on 10/10/1996 with the registered office located at 8th Floor The Point, 37 North Wharf Road, London W2 1AF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST BUS HOLDINGS LIMITED?

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FIRST BUS HOLDINGS LIMITED is currently Active. It was registered on 10/10/1996 .

Where is FIRST BUS HOLDINGS LIMITED located?

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FIRST BUS HOLDINGS LIMITED is registered at 8th Floor The Point, 37 North Wharf Road, London W2 1AF.

What does FIRST BUS HOLDINGS LIMITED do?

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FIRST BUS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FIRST BUS HOLDINGS LIMITED?

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The latest filing was on 10/04/2026: Full accounts made up to 2025-03-31.