First Rail Stirling Holdings Limited

8th Floor The Point, 37 North Wharf Road, London, W2 1AF, UNITED KINGDOM

Overview

First Rail Stirling Holdings Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14911720. The business office address is 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, UNITED KINGDOM.

Company Information

Company Number14911720
Company NameFIRST RAIL STIRLING HOLDINGS LIMITED
Address8th Floor The Point
37 North Wharf Road
London
W2 1AF
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-06-02

Accounts, Returns and Confirmation Statements

Account CategoryAUDIT EXEMPTION SUBSIDIARY
Account Reference DateMonth: 3, Day: 31
Last accounts made up to2025-03-31
Next accounts due by2026-12-31
Next returns due by2024-06-30
Last confirmation statement made up to2025-01-03
Next confirmation statement due by2026-01-17

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
49100Passenger rail transport, interurban

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
First Rail Open Access Holdings Limited
8th Floor The Point 37 North Wharf Road, London W2 1AF United Kingdom
Country registered: United Kingdom
Legal authority: The Laws Of England And Wales
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 03263210
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2024-08-09
Mr Ian Robert Yeowart
8th Floor The Point 37 North Wharf Road, London W2 1AF United Kingdom
individual person with significant control
Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent
Notified on: 2023-06-02
Ceased on: 2024-08-09
Mr Jonathan Davies
8th Floor The Point 37 North Wharf Road, London W2 1AF United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2023-08-09
Ceased on: 2024-08-09

Officer Information

Location Information

Street Address 8TH FLOOR THE POINT
37 NORTH WHARF ROAD
Post TownLONDON
Post CodeW2 1AF
CountryUNITED KINGDOM

Companies in the same location

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Firstbus Pension Limited Partnership 8th Floor The Point, 37 North Wharf Road, London, W2 1AF2021-12-30
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Company NameAddressIncorporation Date
Firstgroup Pension Gp Limited 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF2021-12-10
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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