First Select Holdings Limited

Company Name	First Select Holdings Limited
Directors	Celine Arlette Virginie Barroche and Charles Baillieu
Company Status	Active
Company Number	05827884
Category	Private Limited Company
Incorporation Date	24 May 2006(17 years, 11 months ago)

Business Activity

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

Directors

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 January 2017(10 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mr Ridwaan Yousuf Bartlett
Status	Current
Appointed	05 May 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Charles Baillieu
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Soren Lundsberg Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 May 2006(1 day after company formation)
Appointment Duration	15 years, 6 months (resigned 24 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Andrew John Hudson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(1 day after company formation)
Appointment Duration	7 years, 9 months (resigned 10 March 2014)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa 29 33b Street Al Barsha 3 Dubai United Arab Emirates

Director Name	David Ian Hudson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	India
Correspondence Address	No 1 The Green Rajkori New Delhi 110038 India

Director Name	Rupal Sinha
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 May 2006(1 day after company formation)
Appointment Duration	1 year (resigned 11 June 2007)
Role	Solicitor
Correspondence Address	4652/23a Gurgaon India

Secretary Name	Mr Stephen Edward Lyell
Status	Resigned
Appointed	25 May 2006(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	122 Lambton Road London SW20 0TJ

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 months, 1 week after company formation)
Appointment Duration	10 years (resigned 31 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Ms Celine Arlette Virginie Barroche
Status	Resigned
Appointed	08 November 2010(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr William Andrew Hayes
Status	Resigned
Appointed	31 January 2016(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(10 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mrs Vaishali Jagdish Patel
Status	Resigned
Appointed	22 January 2018(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2021)
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	g4s.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	6th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£54,000
Current Liabilities	£84,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

29 August 2023	Full accounts made up to 31 December 2022 (25 pages)
17 July 2023	Change of details for G4S International Holdings Limited as a person with significant control on 3 July 2023 (2 pages)
3 July 2023	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 (1 page)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (24 pages)
13 July 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
25 November 2021	Termination of appointment of Soren Lundsberg Nielsen as a director on 24 November 2021 (1 page)
26 August 2021	Full accounts made up to 31 December 2020 (25 pages)
25 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
18 May 2021	Termination of appointment of Timothy Peter Weller as a director on 11 May 2021 (1 page)
18 May 2021	Appointment of Mr Charles Baillieu as a director on 12 May 2021 (2 pages)
10 May 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 (1 page)
10 May 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 (2 pages)
5 February 2021	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 February 2021 (1 page)
1 October 2020	Director's details changed for Mr Soren Lundsberg Nielsen on 23 September 2020 (2 pages)
24 August 2020	Full accounts made up to 31 December 2019 (22 pages)
29 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
23 July 2019	Full accounts made up to 31 December 2018 (21 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
14 January 2019	Director's details changed for Mr Soren Lundsberg Nielsen on 14 January 2019 (2 pages)
17 July 2018	Full accounts made up to 31 December 2017 (21 pages)
29 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
22 January 2018	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018 (2 pages)
22 January 2018	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018 (1 page)
29 August 2017	Full accounts made up to 31 December 2016 (22 pages)
29 August 2017	Full accounts made up to 31 December 2016 (22 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (23 pages)
12 October 2016	Full accounts made up to 31 December 2015 (23 pages)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
24 May 2016	Annual 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)
24 May 2016	Annual 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 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
23 October 2015	Registered 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)
23 October 2015	Registered 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 2015	Full accounts made up to 31 December 2014 (14 pages)
5 June 2015	Full accounts made up to 31 December 2014 (14 pages)
27 May 2015	Annual 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)
27 May 2015	Annual 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 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mems section 28 08/10/2014 (26 pages)
5 November 2014	Resolutions 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 2014	Annual 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)
27 May 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (14 pages)
15 April 2014	Full accounts made up to 31 December 2013 (14 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
21 March 2014	Termination of appointment of David Hudson as a director (1 page)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
21 March 2014	Termination of appointment of David Hudson as a director (1 page)
14 March 2014	Termination of appointment of Andrew Hudson as a director (1 page)
14 March 2014	Termination of appointment of Andrew Hudson as a director (1 page)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
15 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
3 June 2013	Termination of appointment of Nicholas Buckles as a director (1 page)
3 June 2013	Termination of appointment of Nicholas Buckles as a director (1 page)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
10 April 2013	Full accounts made up to 31 December 2012 (12 pages)
10 April 2013	Full accounts made up to 31 December 2012 (12 pages)
20 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (8 pages)
20 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (8 pages)
23 April 2012	Full accounts made up to 31 December 2011 (12 pages)
23 April 2012	Full accounts made up to 31 December 2011 (12 pages)
22 July 2011	Full accounts made up to 31 December 2010 (12 pages)
22 July 2011	Full accounts made up to 31 December 2010 (12 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
16 May 2011	Director's details changed for David Ian Hudson on 1 March 2011 (2 pages)
16 May 2011	Director's details changed for David Ian Hudson on 1 March 2011 (2 pages)
16 May 2011	Director's details changed for Andrew John Hudson on 1 March 2011 (2 pages)
16 May 2011	Director's details changed for David Ian Hudson on 1 March 2011 (2 pages)
16 May 2011	Director's details changed for Andrew John Hudson on 1 March 2011 (2 pages)
16 May 2011	Director's details changed for Andrew John Hudson on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Andrew John Hudson on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for David Ian Hudson on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Andrew John Hudson on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for David Ian Hudson on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for David Ian Hudson on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Andrew John Hudson on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
17 December 2010	Director's details changed for Andrew John Hudson on 1 December 2010 (2 pages)
17 December 2010	Director's details changed for Andrew John Hudson on 1 December 2010 (2 pages)
17 December 2010	Director's details changed for Andrew John Hudson on 1 December 2010 (2 pages)
8 November 2010	Termination of appointment of Stephen Lyell as a secretary (1 page)
8 November 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
8 November 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
8 November 2010	Termination of appointment of Stephen Lyell as a secretary (1 page)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for David Ian Hudson on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Andrew John Hudson on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for David Ian Hudson on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Andrew John Hudson on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for David Ian Hudson on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Andrew John Hudson on 1 May 2010 (2 pages)
22 April 2010	Full accounts made up to 31 December 2009 (11 pages)
22 April 2010	Full accounts made up to 31 December 2009 (11 pages)
26 May 2009	Return made up to 24/05/09; full list of members (5 pages)
26 May 2009	Return made up to 24/05/09; full list of members (5 pages)
20 May 2009	Full accounts made up to 31 December 2008 (9 pages)
20 May 2009	Full accounts made up to 31 December 2008 (9 pages)
8 December 2008	Director's change of particulars / soren lundsberg nielsen / 06/12/2008 (1 page)
8 December 2008	Director's change of particulars / soren lundsberg nielsen / 06/12/2008 (1 page)
5 June 2008	Full accounts made up to 31 December 2007 (9 pages)
5 June 2008	Full accounts made up to 31 December 2007 (9 pages)
28 May 2008	Return made up to 24/05/08; full list of members (5 pages)
28 May 2008	Return made up to 24/05/08; full list of members (5 pages)
22 November 2007	Ad 19/11/07--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
22 November 2007	Ad 19/11/07--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
22 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2007	Nc inc already adjusted 19/11/07 (2 pages)
22 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2007	Nc inc already adjusted 19/11/07 (2 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
12 June 2007	Ad 24/05/06--------- Â£ si 1@1 (2 pages)
12 June 2007	Ad 24/05/06--------- Â£ si 1@1 (2 pages)
30 May 2007	Return made up to 24/05/07; full list of members (3 pages)
30 May 2007	Return made up to 24/05/07; full list of members (3 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 May 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
14 May 2007	Registered office changed on 14/05/07 from: 280 grays inn road london WC1X 8EB (1 page)
14 May 2007	Registered office changed on 14/05/07 from: 280 grays inn road london WC1X 8EB (1 page)
14 May 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2006	Memorandum and Articles of Association (7 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2006	Memorandum and Articles of Association (7 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	New director appointed (7 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (7 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	New director appointed (2 pages)
24 May 2006	Incorporation (17 pages)
24 May 2006	Incorporation (17 pages)

First Select Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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