Company NameFirst Select Holdings Limited
Company StatusActive
Company Number05827884
CategoryPrivate Limited Company
Incorporation Date24 May 2006 (13 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Soren Lundsberg Nielsen
Date of BirthOctober 1951 (Born 68 years ago)
NationalityDanish
StatusCurrent
Appointed25 May 2006(1 day after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Timothy Peter Weller
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2016(10 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMs Celine Arlette Virginie Barroche
Date of BirthOctober 1974 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed01 January 2017(10 years, 7 months after company formation)
Appointment Duration3 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Secretary NameMrs Vaishali Jagdish Patel
StatusCurrent
Appointed22 January 2018(11 years, 8 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Nigel Edward Griffiths
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2006(1 day after company formation)
Appointment Duration7 months, 1 week (resigned 01 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 The Highway
Sutton
Surrey
SM2 5QT
Director NameAndrew John Hudson
Date of BirthMarch 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2006(1 day after company formation)
Appointment Duration7 years, 9 months (resigned 10 March 2014)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressVilla 29 33b Street
Al Barsha 3
Dubai
United Arab Emirates
Director NameDavid Ian Hudson
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2006(1 day after company formation)
Appointment Duration7 years, 8 months (resigned 31 January 2014)
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressNo 1 The Green Rajkori
New Delhi
110038
India
Director NameRupal Sinha
Date of BirthDecember 1968 (Born 51 years ago)
NationalityIndian
StatusResigned
Appointed25 May 2006(1 day after company formation)
Appointment Duration1 year (resigned 11 June 2007)
RoleSolicitor
Correspondence Address4652/23a
Gurgaon
India
Secretary NameMr Stephen Edward Lyell
StatusResigned
Appointed25 May 2006(1 day after company formation)
Appointment Duration4 years, 5 months (resigned 01 November 2010)
RoleCompany Director
Correspondence Address122 Lambton Road
London
SW20 0TJ
Director NameMr Nicholas Peter Buckles
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2006(2 months, 3 weeks after company formation)
Appointment Duration6 years, 9 months (resigned 31 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMr Trevor Leslie Dighton
Date of BirthJuly 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2006(2 months, 3 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 31 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMr Peter Vincent David
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(7 months, 1 week after company formation)
Appointment Duration10 years (resigned 31 December 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Secretary NameMs Celine Arlette Virginie Barroche
StatusResigned
Appointed08 November 2010(4 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 January 2016)
RoleCompany Director
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Himanshu Haridas Raja
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2014(7 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Secretary NameMr William Andrew Hayes
StatusResigned
Appointed31 January 2016(9 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 January 2018)
RoleCompany Director
Correspondence Address5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 28 years ago)
StatusResigned
Appointed24 May 2006(same day as company formation)
Correspondence Address280 Gray'S Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed24 May 2006(same day as company formation)
Correspondence Address280 Gray'S Inn Road
London
WC1X 8EB

Contact

Websiteg4s.com
Telephone020 87707000
Telephone regionLondon

Location

Registered Address5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100k at £1G4s International Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£54,000
Current Liabilities£84,000

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 May 2019 (10 months, 1 week ago)
Next Return Due7 June 2020 (2 months, 1 week from now)

Filing History

29 August 2017Full accounts made up to 31 December 2016 (22 pages)
24 May 2017Confirmation statement made on 24 May 2017 with updates (6 pages)
3 January 2017Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
24 October 2016Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
12 October 2016Full accounts made up to 31 December 2015 (23 pages)
4 October 2016Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
24 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100,000
(5 pages)
12 February 2016Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
23 October 2015Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
5 June 2015Full accounts made up to 31 December 2014 (14 pages)
27 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100,000
(5 pages)
5 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Delete mems section 28 08/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
27 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100,000
(5 pages)
15 April 2014Full accounts made up to 31 December 2013 (14 pages)
21 March 2014Termination of appointment of David Hudson as a director (1 page)
21 March 2014Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
14 March 2014Termination of appointment of Andrew Hudson as a director (1 page)
22 August 2013Termination of appointment of Trevor Dighton as a director (1 page)
15 August 2013Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
3 June 2013Termination of appointment of Nicholas Buckles as a director (1 page)
24 May 2013Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
10 April 2013Full accounts made up to 31 December 2012 (12 pages)
20 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (8 pages)
23 April 2012Full accounts made up to 31 December 2011 (12 pages)
22 July 2011Full accounts made up to 31 December 2010 (12 pages)
25 May 2011Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
16 May 2011Director's details changed for David Ian Hudson on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Andrew John Hudson on 1 March 2011 (2 pages)
16 May 2011Director's details changed for David Ian Hudson on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Andrew John Hudson on 1 March 2011 (2 pages)
14 April 2011Director's details changed for Andrew John Hudson on 1 March 2011 (2 pages)
14 April 2011Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011 (2 pages)
14 April 2011Director's details changed for David Ian Hudson on 1 March 2011 (2 pages)
14 April 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
14 April 2011Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
14 April 2011Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
14 April 2011Director's details changed for Andrew John Hudson on 1 March 2011 (2 pages)
14 April 2011Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011 (2 pages)
14 April 2011Director's details changed for David Ian Hudson on 1 March 2011 (2 pages)
14 April 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
14 April 2011Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
14 April 2011Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
17 December 2010Director's details changed for Andrew John Hudson on 1 December 2010 (2 pages)
17 December 2010Director's details changed for Andrew John Hudson on 1 December 2010 (2 pages)
8 November 2010Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
8 November 2010Termination of appointment of Stephen Lyell as a secretary (1 page)
8 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
7 June 2010Director's details changed for Andrew John Hudson on 1 May 2010 (2 pages)
7 June 2010Director's details changed for David Ian Hudson on 1 May 2010 (2 pages)
7 June 2010Director's details changed for Andrew John Hudson on 1 May 2010 (2 pages)
7 June 2010Director's details changed for David Ian Hudson on 1 May 2010 (2 pages)
22 April 2010Full accounts made up to 31 December 2009 (11 pages)
26 May 2009Return made up to 24/05/09; full list of members (5 pages)
20 May 2009Full accounts made up to 31 December 2008 (9 pages)
8 December 2008Director's change of particulars / soren lundsberg nielsen / 06/12/2008 (1 page)
5 June 2008Full accounts made up to 31 December 2007 (9 pages)
28 May 2008Return made up to 24/05/08; full list of members (5 pages)
22 November 2007Ad 19/11/07--------- £ si [email protected]=99999 £ ic 1/100000 (2 pages)
22 November 2007Nc inc already adjusted 19/11/07 (2 pages)
22 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 October 2007Director's particulars changed (1 page)
14 September 2007Director resigned (1 page)
12 June 2007Ad 24/05/06--------- £ si [email protected] (2 pages)
30 May 2007Return made up to 24/05/07; full list of members (3 pages)
24 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
14 May 2007Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
14 May 2007Registered office changed on 14/05/07 from: 280 grays inn road london WC1X 8EB (1 page)
10 January 2007Director resigned (1 page)
10 January 2007New director appointed (2 pages)
22 August 2006New director appointed (2 pages)
22 August 2006New director appointed (2 pages)
30 June 2006New director appointed (2 pages)
30 June 2006New director appointed (2 pages)
30 June 2006New director appointed (2 pages)
21 June 2006Memorandum and Articles of Association (7 pages)
21 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 June 2006New secretary appointed (2 pages)
6 June 2006New director appointed (7 pages)
6 June 2006New director appointed (2 pages)
6 June 2006Secretary resigned (1 page)
6 June 2006Director resigned (1 page)
24 May 2006Incorporation (17 pages)