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 Number | 14911720 |
| Company Name | FIRST RAIL STIRLING HOLDINGS LIMITED |
| Address | 8th Floor The Point 37 North Wharf Road London W2 1AF UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2023-06-02 |
| Account Category | AUDIT EXEMPTION SUBSIDIARY |
| Account Reference Date | Month: 3, Day: 31 |
| Last accounts made up to | 2025-03-31 |
| Next accounts due by | 2026-12-31 |
| Next returns due by | 2024-06-30 |
| Last confirmation statement made up to | 2025-01-03 |
| Next confirmation statement due by | 2026-01-17 |
| SIC Code | Industry |
|---|---|
| 49100 | Passenger rail transport, interurban |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| 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 |
| Street Address |
8TH FLOOR THE POINT 37 NORTH WHARF ROAD |
| Post Town | LONDON |
| Post Code | W2 1AF |
| Country | UNITED KINGDOM |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Firstbus Pension Limited Partnership | 8th Floor The Point, 37 North Wharf Road, London, W2 1AF | 2021-12-30 |
| Firstgroup Pension Limited Partnership | 8th Floor The Point, 37 North Wharf Road, London, W2 1AF | 2021-12-30 |
| Project Coral Ltd | 8th Floor The Point, 37 North Wharf Road, London, W2 1AF | 2022-07-20 |
| First Bus London Limited | 8th Floor The Point, 37 North Wharf Road, London, W2 1AF | 2021-09-08 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Firstgroup Pension Gp Limited | 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF | 2021-12-10 |
| First Bus Retirement Savings Plan Trustee Limited | 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF | 2023-06-28 |
| Peak Uk Holdings Limited | The Point 37 North Wharf Road, Paddington, London, W2 1AF | 2023-05-10 |
| First London Cableway Limited | The Point 8th Floor, 37 North Wharf Road, London, W2 1AF | 2024-03-02 |
| Gb News Limited | The Point, 37 North Wharf Road, London, W2 1AF | 2020-09-04 |
| Fk Cross London Limited | The Point 8th Floor, 37 North Wharf Road, London, W2 1AF | 2024-02-28 |
| Firstgroup Energy Limited | The Point 8th Floor, 37 North Wharf Road, London, W2 1AF | 2023-05-05 |
| Atlas Holdco Limited | The Point, 37 North Wharf Road, London, W2 1AF | 2020-01-27 |
| Pa Productions Limited | The Point, 37 North Wharf Road, London, W2 1AF | 2025-07-10 |
| Atlas Bidco Limited | The Point, 37 North Wharf Road, London, W2 1AF | 2020-01-27 |
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| Rail First Uk Holdings Limited | 62 Threadneedle Street, London, EC2R 8HP | 2022-08-05 |
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| Stirling Holdings London Limited | Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, SG12 8DL | 2022-06-30 |
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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.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
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. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |