FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14911551

Incorporation date

02/06/2023

Size

Audit Exemption Subsidiary

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2023)

06/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (4 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (223 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

21/05/2025

Previous accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

19/05/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

21/03/2025

Cessation of Jonathan Davies as a person with significant control on 2025-03-17

View PDF (1 pages)

21/03/2025

Notification of First Rail Open Access Holdings Limited as a person with significant control on 2025-03-17

View PDF (2 pages)

21/03/2025

Cessation of Ian Robert Yeowart as a person with significant control on 2025-03-17

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (4 pages)

05/12/2024

Termination of appointment of Patrick John Taylor as a director on 2024-11-22

View PDF (1 pages)

05/12/2024

Termination of appointment of Ian Robert Yeowart as a director on 2024-11-22

View PDF (1 pages)

05/12/2024

Appointment of Mr Stuary Jones as a director on 2024-11-22

View PDF (2 pages)

05/12/2024

Appointment of Mr Stephen Henry Montgomery as a director on 2024-11-22

View PDF (2 pages)

05/12/2024

Registered office address changed from C/O Tc Group Holdings Limited 6 Queen Street Leeds LS1 2TW United Kingdom to 8th Floor, the Point 37 North Wharf Road London W2 1AF on 2024-12-05

View PDF (1 pages)

05/12/2024

Director's details changed for Mr Stuary Jones on 2024-11-22

View PDF (2 pages)

05/12/2024

Registered office address changed from 8th Floor, the Point 37 North Wharf Road London W2 1AF England to First Cymru Buses Heol Gwyrosydd Penlan Swansea SA5 7BN on 2024-12-05

View PDF (1 pages)

05/12/2024

Certificate of change of name

View PDF (3 pages)

17/10/2024

Change of details for Mr Ian Robert Yeowart as a person with significant control on 2024-08-06

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

15/08/2023

Resolutions

View PDF (3 pages)

15/08/2023

Change of share class name or designation

View PDF (2 pages)

15/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/08/2023

Memorandum and Articles of Association

View PDF (23 pages)

09/08/2023

Resolutions

View PDF (3 pages)

09/08/2023

Solvency Statement dated 08/08/23

View PDF (1 pages)

09/08/2023

Statement by Directors

View PDF (1 pages)

09/08/2023

Statement of capital on 2023-08-09

View PDF (3 pages)

25/07/2023

Resolutions

View PDF (3 pages)

06/07/2023

Notification of Jonathan Davies as a person with significant control on 2023-06-28

View PDF (2 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-06-28

View PDF (3 pages)

04/07/2023

Change of details for Mr Ian Robert Yeowart as a person with significant control on 2023-06-28

View PDF (2 pages)

02/06/2023

Incorporation

View PDF (33 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

31/03/2025

Next confirmation date

03/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Yeowart, Ian Robert	Director	02/06/2023 - 22/11/2024	19
Taylor, Patrick John	Director	02/06/2023 - 22/11/2024	8
Montgomery, Stephen Henry	Director	22/11/2024 - Present	42
Jones, Stuary	Director	22/11/2024 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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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 RAIL WALES AND WESTERN HOLDINGS LIMITED

FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED is an(a) Active company incorporated on 02/06/2023 with the registered office located at First Cymru Buses Heol Gwyrosydd, Penlan, Swansea SA5 7BN. 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 RAIL WALES AND WESTERN HOLDINGS LIMITED?

FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED is currently Active. It was registered on 02/06/2023 .

Where is FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED located?

FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED is registered at First Cymru Buses Heol Gwyrosydd, Penlan, Swansea SA5 7BN.

What does FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED do?

FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-03 with updates.