FIRST MILE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10609682

Incorporation date

08/02/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

12/02/2026

Termination of appointment of Rodney Charles Hicks as a director on 2026-02-12

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03/11/2025

Confirmation statement made on 2025-10-24 with updates

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18/07/2025

Group of companies' accounts made up to 2024-12-31

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24/06/2025

Termination of appointment of James Charles Harland as a director on 2025-06-11

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24/06/2025

Appointment of Mr Rodney Charles Hicks as a director on 2025-06-11

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02/05/2025

Registered office address changed from 70-71 Wells Street London W1T 3QE England to 233 High Holborn 2nd Floor London WC1V 7DN on 2025-05-02

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18/02/2025

Resolutions

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18/02/2025

Memorandum and Articles of Association

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12/12/2024

Cessation of Bruce Victor Bratley as a person with significant control on 2024-12-05

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12/12/2024

Cessation of Growth Capital Partners Nominees Limited as a person with significant control on 2024-12-05

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12/12/2024

Notification of Tobermory Bidco Limited as a person with significant control on 2024-12-05

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10/12/2024

Resolutions

View PDF (14 pages)

10/12/2024

Memorandum and Articles of Association

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09/12/2024

Particulars of variation of rights attached to shares

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09/12/2024

Change of share class name or designation

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06/12/2024

Satisfaction of charge 106096820001 in full

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06/12/2024

Satisfaction of charge 106096820003 in full

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06/12/2024

Satisfaction of charge 106096820004 in full

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05/12/2024

Termination of appointment of James Brett Greenbury as a director on 2024-12-05

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05/12/2024

Termination of appointment of Kirsty Mcdonald as a director on 2024-12-05

View PDF (1 pages)

19/11/2024

Cessation of Gcp Iv Gp Llp as a person with significant control on 2017-05-12

View PDF (1 pages)

19/11/2024

Notification of Growth Capital Partners Nominees Limited as a person with significant control on 2017-05-12

View PDF (2 pages)

19/11/2024

Cessation of Growth Capital Partners Llp as a person with significant control on 2017-05-12

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-10-24 with no updates

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23/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

23/08/2024

Registration of charge 106096820004, created on 2024-08-16

View PDF (51 pages)

25/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

26/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

15/03/2023

Memorandum and Articles of Association

View PDF (63 pages)

15/03/2023

Resolutions

View PDF (3 pages)

13/03/2023

Statement of company's objects

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24/10/2022

Confirmation statement made on 2022-10-24 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

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hicks, Rodney Charles	Director	11/06/2025 - 12/02/2026	16
Greenbury, James Brett	Director	12/12/2017 - 05/12/2024	46
Mcdonald, Kirsty	Director	23/09/2022 - 05/12/2024	22
Harland, James Charles	Director	18/06/2019 - 11/06/2025	13
Bratley, Bruce Victor, Dr	Director	12/05/2017 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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 MILE HOLDINGS LIMITED

FIRST MILE HOLDINGS LIMITED is an(a) Active company incorporated on 08/02/2017 with the registered office located at 233 High Holborn, 2nd Floor, London WC1V 7DN. There are currently 2 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 MILE HOLDINGS LIMITED?

FIRST MILE HOLDINGS LIMITED is currently Active. It was registered on 08/02/2017 .

Where is FIRST MILE HOLDINGS LIMITED located?

FIRST MILE HOLDINGS LIMITED is registered at 233 High Holborn, 2nd Floor, London WC1V 7DN.

What does FIRST MILE HOLDINGS LIMITED do?

FIRST MILE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FIRST MILE HOLDINGS LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Rodney Charles Hicks as a director on 2026-02-12.