FIRSTGROUP CANADIAN FINANCE LIMITED

Key Data

Status

Active

Company No.

03486937

Incorporation date

30/12/1997

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

15/01/2026

Director's details changed for Mr James Thomas Bowen on 2026-01-14

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

28/10/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

28/10/2025

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (11 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (223 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

05/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (4 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

01/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (268 pages)

01/11/2024

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (11 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (5 pages)

12/12/2023

Audit exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (3 pages)

12/12/2023

Notice of agreement to exemption from audit of accounts for period ending 25/03/23

View PDF (1 pages)

12/12/2023

Consolidated accounts of parent company for subsidiary company period ending 25/03/23

View PDF (240 pages)

12/12/2023

Audit exemption subsidiary accounts made up to 2023-03-25

View PDF (11 pages)

14/03/2023

Resolutions

View PDF (1 pages)

14/03/2023

Solvency Statement dated 09/03/23

View PDF (1 pages)

14/03/2023

Statement by Directors

View PDF (1 pages)

14/03/2023

Statement of capital on 2023-03-14

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

21/11/2022

Notice of agreement to exemption from audit of accounts for period ending 26/03/22

View PDF (1 pages)

21/11/2022

Audit exemption statement of guarantee by parent company for period ending 26/03/22

View PDF (3 pages)

21/11/2022

Consolidated accounts of parent company for subsidiary company period ending 26/03/22

View PDF (256 pages)

21/11/2022

Audit exemption subsidiary accounts made up to 2022-03-26

View PDF (12 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

29/03/2025

Next confirmation date

03/01/2027

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

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
Ruppel, Brenda Louise	Secretary	25/06/1998 - 20/12/2005	22
Forbes, William Alexander	Director	11/11/2011 - Present	19
Bowen, James Thomas	Director	30/06/2022 - Present	81
Ruppel, Brenda Louise	Director	29/11/2000 - 08/07/2016	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

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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02153348

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No. of employees:

Description

About FIRSTGROUP CANADIAN FINANCE LIMITED

FIRSTGROUP CANADIAN FINANCE LIMITED is an(a) Active company incorporated on 30/12/1997 with the registered office located at 8th Floor The Point, 37 North Wharf Road, London W2 1AF. 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 FIRSTGROUP CANADIAN FINANCE LIMITED?

FIRSTGROUP CANADIAN FINANCE LIMITED is currently Active. It was registered on 30/12/1997 .

Where is FIRSTGROUP CANADIAN FINANCE LIMITED located?

FIRSTGROUP CANADIAN FINANCE LIMITED is registered at 8th Floor The Point, 37 North Wharf Road, London W2 1AF.

What does FIRSTGROUP CANADIAN FINANCE LIMITED do?

FIRSTGROUP CANADIAN FINANCE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FIRSTGROUP CANADIAN FINANCE LIMITED?

The latest filing was on 15/01/2026: Director's details changed for Mr James Thomas Bowen on 2026-01-14.