FIRST SELECT HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

FIRST SELECT HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05827884

Incorporation date

24/05/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

6th Floor 50 Broadway, London SW1H 0DBCopy
copy info iconCopy
See on map
Latest events (Record since 24/05/2023)
dot icon13/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon13/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon13/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon13/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon30/05/2025
Confirmation statement made on 2025-05-24 with no updates
dot icon01/10/2024
Appointment of Mr Christopher Graham Simpson as a director on 2024-10-01
dot icon30/09/2024
Termination of appointment of Charles Baillieu as a director on 2024-09-30
dot icon01/08/2024
Termination of appointment of Celine Arlette Virginie Barroche as a director on 2024-07-31
dot icon01/08/2024
Appointment of Mr Matthew John Ingham as a director on 2024-08-01
dot icon30/07/2024
Full accounts made up to 2023-12-31
dot icon30/05/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon29/08/2023
Full accounts made up to 2022-12-31
dot icon17/07/2023
Change of details for G4S International Holdings Limited as a person with significant control on 2023-07-03
dot icon03/07/2023
Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 2023-07-03
dot icon24/05/2023
Confirmation statement made on 2023-05-24 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barroche, Celine Arlette Virginie
Director
01/01/2017 - 31/07/2024
54
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
24/05/2006 - 24/05/2006
1308
LUCIENE JAMES LIMITED
Corporate Director
24/05/2006 - 24/05/2006
381
Griffiths, Nigel Edward
Director
25/05/2006 - 01/01/2007
37
Baillieu, Charles
Director
12/05/2021 - 30/09/2024
18

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About FIRST SELECT HOLDINGS LIMITED

FIRST SELECT HOLDINGS LIMITED is an(a) Active company incorporated on 24/05/2006 with the registered office located at 6th Floor 50 Broadway, London SW1H 0DB. There are currently 3 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 SELECT HOLDINGS LIMITED?

toggle

FIRST SELECT HOLDINGS LIMITED is currently Active. It was registered on 24/05/2006 .

Where is FIRST SELECT HOLDINGS LIMITED located?

toggle

FIRST SELECT HOLDINGS LIMITED is registered at 6th Floor 50 Broadway, London SW1H 0DB.

What does FIRST SELECT HOLDINGS LIMITED do?

toggle

FIRST SELECT 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 SELECT HOLDINGS LIMITED?

toggle

The latest filing was on 13/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.