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FIRST SELECT HOLDINGS LIMITED - 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
Company Information
- Company registration number
- 05827884
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, Southside
- 105 Victoria Street
- London
- SW1E 6QT
- United Kingdom 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom UK
Management
- Managing Directors
- BARROCHE, Celine Arlette Virginie
- LUNDSBERG NIELSEN, Soren
- WELLER, Timothy Peter
- Company secretaries
- PATEL, Vaishali Jagdish
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-24
- Age Of Company 2006-05-24 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- G4s International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-05-24
- Annual Return
- Due Date: 2021-06-07
- Last Date: 2020-05-24
✓
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FIRST SELECT HOLDINGS LIMITED Company Description
- FIRST SELECT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05827884. Its current trading status is "live". It was registered 2006-05-24. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-24.It can be contacted at 5Th Floor, Southside .
Get FIRST SELECT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Select Holdings Limited - 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
- 2006-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIRST SELECT HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05827884#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05827884#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05827884#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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change-person-director-company-with-change-date (2019-01-14) - CH01
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accounts-with-accounts-type-full (2019-07-23) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-22) - AP03
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-12) - TM02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-14) - TM01
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appoint-person-director-company-with-name (2014-03-21) - AP01
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termination-director-company-with-name (2014-03-21) - TM01
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resolution (2014-11-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-full (2014-04-15) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-22) - TM01
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change-person-director-company-with-change-date (2013-08-15) - CH01
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termination-director-company-with-name (2013-06-03) - TM01
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accounts-with-accounts-type-full (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-full (2012-04-23) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-14) - CH01
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accounts-with-accounts-type-full (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-person-director-company-with-change-date (2011-05-16) - CH01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-11-08) - AP03
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termination-secretary-company-with-name (2010-11-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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accounts-with-accounts-type-full (2010-04-22) - AA
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change-person-director-company-with-change-date (2010-12-17) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-05-26) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-05) - AA
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legacy (2008-05-28) - 363a
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legacy (2008-12-08) - 288c
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keyboard_arrow_right 2007
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legacy (2007-01-10) - 288a
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legacy (2007-01-10) - 288b
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legacy (2007-05-14) - 287
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legacy (2007-05-14) - 225
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accounts-with-accounts-type-dormant (2007-05-24) - AA
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legacy (2007-05-30) - 363a
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legacy (2007-06-12) - 88(2)R
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legacy (2007-10-26) - 288c
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resolution (2007-11-22) - RESOLUTIONS
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legacy (2007-11-22) - 123
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legacy (2007-11-22) - 88(2)R
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legacy (2007-09-14) - 288b
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keyboard_arrow_right 2006
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legacy (2006-06-06) - 288b
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legacy (2006-06-06) - 288a
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-06-30) - 288a
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legacy (2006-08-22) - 288a
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memorandum-articles (2006-06-21) - MEM/ARTS
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incorporation-company (2006-05-24) - NEWINC
