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FIRSTGROUP HOLDINGS LIMITED

UK Flag 8th Floor The Point, 37 North Wharf Road, London, W2 1AF


FIRSTGROUP HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

FIRSTGROUP HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

18 June 1986

70100 Activities of head offices - Act as a holding company.

Available to 30 Mar 2019. Next accounts due by 30 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DUNCAN MCLELLAN COLLIE Director -
MRS SILVANA NERINA GLIBOTA-VIGO Company Secretary -
MR RYAN DIRK MANGOLD Director -
MR MATTHEW GREGORY Director -
MR KEITH MICHAEL HUBBER Director -
MR JAMES THOMAS BOWEN Director -
MR JAMES THOMAS BOWEN Director -
Mr Keith Norman Ahlers Director
Mr John Anthony Osbaldiston Director
Dr Michael James Ross Mitchell Director
Mr Jeffrey Carr Director
Mr David John Leeder Director
Mr Victor John Woolley Director
Mr Graeme George Turnbull Varley Director
Mr Robert Alexander Duncan Director
Mr Paul Michael Lewis Company Secretary
Mr Christopher Surch Director
Mr Iain Malcolm Lanaghan Director
Mr Cecil William Foreman Director
Mr David John Ward Company Secretary
Mr Trevor Smallwood Director
Ms Brenda Louise Roppel Company Secretary
Mr Andrew Thomas Higginson Director
Mr Richard David Wright Company Secretary
Mr James McLaughlin Director
Ms Lucy Nicola Shaw Director
Mr Robert John Welch Company Secretary
Mr Robert David Faull Director
Mr Philip Kendrick Williams Director
Mr Dean Kendal Finch Director
Mr Timothy Terrence O'Toole Director
Mr Michael Hampson Company Secretary
Sir Moir Lockhead Director
Mr Sidney Barrie Director
Mr Sidney Barrie Company Secretary
Mr Nicholas Keith Chevis Director
Mr Matthew Gregory Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

14

Type Created Registered Persons Entitled Status
Charge Over Deposit Hill Samuel Bank Limited SATISFIED
Debenture National Bus Company SATISFIED
Debenture Barclays Bank PLC SATISFIED
Debenture Barclays Bank PLC SATISFIED
Legal Charge Hill Samuel & Co Limited OUTSTANDING
Legal Charge Hill Samuel Bank Limited SATISFIED
Legal Charge M J Ogborne And Several Other Shareholders (See Doc) SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Mortgage National Bus Company SATISFIED
Mortgage National Bus Company SATISFIED
Mortgage National Bus Company SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
Mortgage Debenture Hill Samuel Bank Limited SATISFIED
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Key Financials

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Accounts
Cash £104,389,000.00 £30,966,000.00 £70,860,000.00 £59,305,000.00 £0.00
Net Worth £58,696,000.00 £65,677,000.00 £62,548,000.00 -£38,828,000.00 -£32,038,000.00
Total Current Liabilities £333,081,000.00 £306,920,000.00 £326,675,000.00 £307,892,000.00 £309,412,000.00
Total Current Assets £293,759,000.00 £255,251,000.00 £273,695,000.00 £215,918,000.00 £212,233,000.00
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