FIRST LONDON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02727063

Incorporation date

29/06/1992

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2023)

25/06/2025

Full accounts made up to 2024-09-30

View PDF (17 pages)

06/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

04/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (16 pages)

19/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

19/01/2024

Director's details changed for Mr Andrew Edward Bliss on 2024-01-01

View PDF (2 pages)

19/12/2023

Appointment of Mr William Patrick Tuffy as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Appointment of Mr Andrew Edward Bliss as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Appointment of Mr James Neil Thomson as a director on 2023-12-19

View PDF (2 pages)

25/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

08/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (16 pages)

30/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/06/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Colvin, Patrick	Director	29/11/2005 - 07/05/2007	52
Mr Howard Harris	Director	20/07/1992 - 11/04/2000	34
Carlton Porter, Robert William	Director	12/04/2000 - 14/06/2006	52
Mr Eric John Spencer Gadsden	Director	12/04/2000 - 30/12/2004	69
Pearlman, David Alan	Director	30/10/2003 - Present	212

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FIRST LONDON HOLDINGS LIMITED

FIRST LONDON HOLDINGS LIMITED is an(a) Active company incorporated on 29/06/1992 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 7 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 LONDON HOLDINGS LIMITED?

FIRST LONDON HOLDINGS LIMITED is currently Active. It was registered on 29/06/1992 .

Where is FIRST LONDON HOLDINGS LIMITED located?

FIRST LONDON HOLDINGS LIMITED is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does FIRST LONDON HOLDINGS LIMITED do?

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

What is the latest filing for FIRST LONDON HOLDINGS LIMITED?

The latest filing was on 25/06/2025: Full accounts made up to 2024-09-30.