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Activities of head offices · London

First Rail Holdings

First Rail Holdings Limited

ActiveCompany only22 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Directors
    Termination of appointment of Stephen Henry Montgomery as a director on 30 June 2026
  2. Directors
    Appointment of Dr Benjamin John Caswell as a director on 3 May 2026
  3. Directors
    Termination of appointment of David Ira Statham as a director on 3 May 2026
  4. Directors
    Director's details changed for Mr James Thomas Bowen on 14 January 2026
  5. Accounts
    Full accounts made up to 31 March 2025
  6. Directors
    Termination of appointment of Barbara Mary Salter as a secretary on 14 February 2025
  7. Accounts
    Full accounts made up to 31 March 2024
  8. Accounts
    Full accounts made up to 31 March 2023
  9. Directors
    Termination of appointment of Hugh Patrick Clancy as a director on 4 August 2023
  10. Directors
    Appointment of Mr David Ira Statham as a director on 7 June 2023
  11. Accounts
    Full accounts made up to 31 March 2022
  12. Accounts
    Full accounts made up to 31 March 2021
  13. 25 earlier
    1. Directors
      Director's details changed for Mr Michael John Nelson on 11 October 2021
    2. Address
      Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 12 Octo…
    3. Accounts
      Full accounts made up to 31 March 2020
    4. Directors
      Appointment of Mr James Bowen as a director on 1 February 2021
    5. Directors
      Termination of appointment of Nicholas Keith Chevis as a director on 1 February 2021
    6. Directors
      Director's details changed for Mr Michael John Nelson on 1 June 2020 (and 1 more like it since 29 July 2020)
    7. Directors
      Director's details changed for Mr Nicholas Keith Chevis on 23 June 2020 (and 1 more like it since 24 June 2020)
    8. Directors
      Appointment of Mr Michael John Nelson as a director on 1 June 2020
    9. Directors
      Termination of appointment of Kevin Gardner as a director on 29 May 2020
    10. Accounts
      Full accounts made up to 31 March 2019
    11. Accounts
      Full accounts made up to 31 March 2018
    12. Directors
      Termination of appointment of Timothy Terrence O'toole as a director on 31 May 2018
    13. Accounts
      Full accounts made up to 31 March 2017
    14. Address
      Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 6 December 2017
    15. Directors
      Appointment of Mr Kevin Gardner as a director on 10 July 2017
    16. Ownership
      Notification of Firstgroup Plc as a person with significant control on 6 April 2016
    17. Directors
      Termination of appointment of Michael Hampson as a secretary on 20 February 2017
    18. Directors
      Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017
    19. Accounts
      Full accounts made up to 31 March 2016
    20. Directors
      Termination of appointment of David Clement Gausby as a director on 31 December 2016
    21. Filing
      Resolutions
    22. Filing
      Statement of company's objects
    23. Directors
      Termination of appointment of Robert John Welch as a secretary on 22 July 2016
    24. Directors
      Appointment of Mr Michael Hampson as a secretary on 22 July 2016
    25. Accounts
      Full accounts made up to 31 March 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does First Rail Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does First Rail Holdings make?

Answered in the full report

›Is First Rail Holdings profitable?

First Rail Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns First Rail Holdings?

Its directors are James Thomas Bowen, Clive Burrows, Benjamin John Caswell, Michael John Nelson. Its owners are shown to subscribers.

›Where is First Rail Holdings based?

Its registered office is 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, in London.

›When was First Rail Holdings founded?

First Rail Holdings Limited was incorporated on 15 June 2004.

›Is First Rail Holdings still trading?

The register lists First Rail Holdings Limited as active.

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