Firstco Holdings Limited. Head office in London. Check Director.

Firstco Holdings Limited, London

Firstco Holdings Limited is a private limited company. Located at 4 Celbridge Mews, London W2 6EU, the above-mentioned 8 years old business was incorporated on 2015-09-17 and is officially categorised as "engineering related scientific and technical consulting activities" (SIC: 71122), "other engineering activities" (Standard Industrial Classification: 71129), "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121).
4 directors can be found in the business: Andrew M. (appointed on 11 May 2023), Rupert E. (appointed on 30 September 2015), Stephen H. (appointed on 30 September 2015).

About
Name: Firstco Holdings Limited
Number: 09782945
Incorporation date: 2015-09-17
End of financial year: 31 December


Address:	4 Celbridge Mews London W2 6EU
SIC code:	71122 - Engineering related scientific and technical consulting activities 71129 - Other engineering activities 71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

Michael G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Firstco Holdings Limited confirmation statement filing is 2024-09-30. The most current confirmation statement was sent on 2023-09-16. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only person Michael G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/09/16 filed on: 18th, September 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/09/16 filed on: 18th, September 2023 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2023/05/11. filed on: 18th, May 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, January 2023 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, January 2023 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/09/16 filed on: 20th, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 11th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/09/16 filed on: 16th, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 17th, August 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 21st, September 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/09/16 filed on: 18th, September 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/01/25 filed on: 17th, September 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/09/01 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/09/16 filed on: 16th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 12th, August 2019 \| accounts	Free Download (10 pages)
SH03	Own shares purchase filed on: 18th, February 2019 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2019/01/251075000.00 GBP filed on: 7th, February 2019 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 10th, January 2019 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/12/201119752.00 GBP filed on: 9th, January 2019 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 17th, October 2018 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/09/181147376.00 GBP filed on: 2nd, October 2018 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/09/18 filed on: 19th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/09/16 filed on: 17th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 9th, July 2018 \| accounts	Free Download (9 pages)
SH03	Own shares purchase filed on: 4th, June 2018 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/04/061175000.00 GBP filed on: 16th, May 2018 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/03/31 filed on: 5th, April 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, March 2018 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/16 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, June 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2016/09/16 filed on: 22nd, September 2016 \| confirmation statement	Free Download (6 pages)
CH01	On 2015/09/30 director's details were changed filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
CH01	On 2015/09/30 director's details were changed filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
CH01	On 2015/09/30 director's details were changed filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
CH01	On 2015/09/30 director's details were changed filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/09/30 filed on: 4th, May 2016 \| accounts	Free Download (1 page)
SH01	1257000.00 GBP is the capital in company's statement on 2015/09/30 filed on: 20th, October 2015 \| capital	Free Download (4 pages)
AP01	New director appointment on 2015/09/30. filed on: 8th, October 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/09/30. filed on: 8th, October 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/09/30. filed on: 8th, October 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/09/30. filed on: 8th, October 2015 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, September 2015 \| incorporation	Free Download (19 pages)
SH01	357000.00 GBP is the capital in company's statement on 2015/09/17 capital

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