First International (Holdings) Limited

Company Name	First International (Holdings) Limited
Directors	Christopher Dominic Baker and James Thomas Bowen
Company Status	Active
Company Number	08743641
Category	Private Limited Company
Incorporation Date	22 October 2013(10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Dominic Baker
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mr Vernon Ian Barker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr Timothy Buxton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Paul Michael Lewis
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Bradley Allen Thomas
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2015(1 year, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	04 October 2016(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 2018)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Michael David Hampson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 2019)
Role	General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr James Tippen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2018(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2021)
Role	Svp Of Finance / Cfo
Country of Residence	United States
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	19 February 2018(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Contact

Website	www.sinofirst.biz

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Firstgroup PLC 100.00% Ordinary

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

23 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
11 February 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (11 pages)
11 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
5 February 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
5 February 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (192 pages)
21 November 2019	Termination of appointment of Michael David Hampson as a director on 14 November 2019 (1 page)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (14 pages)
2 November 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
5 March 2018	Termination of appointment of Timothy Buxton as a director on 9 January 2018 (1 page)
21 February 2018	Appointment of Mr James Tippen as a director on 19 February 2018 (2 pages)
20 February 2018	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 19 February 2018 (2 pages)
20 February 2018	Appointment of Mr Michael David Hampson as a director on 19 February 2018 (2 pages)
20 February 2018	Termination of appointment of Michael Hampson as a secretary on 19 February 2018 (1 page)
2 January 2018	Full accounts made up to 31 March 2017 (13 pages)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017 (1 page)
3 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
4 October 2016	Appointment of Mr Michael Hampson as a secretary on 4 October 2016 (2 pages)
4 October 2016	Appointment of Mr Michael Hampson as a secretary on 4 October 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (5 pages)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (5 pages)
8 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 April 2015	Appointment of Mr Bradley Allen Thomas as a director on 17 April 2015 (2 pages)
22 April 2015	Appointment of Mr Bradley Allen Thomas as a director on 17 April 2015 (2 pages)
21 April 2015	Termination of appointment of Vernon Ian Barker as a director on 17 April 2015 (1 page)
21 April 2015	Termination of appointment of Vernon Ian Barker as a director on 17 April 2015 (1 page)
19 December 2014	Director's details changed for Mr Vernon Ian Barker on 19 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr Vernon Ian Barker on 19 December 2014 (2 pages)
18 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (5 pages)
18 November 2014	Registered office address changed from 50 Eastbourne Terrace Paddington Paddington W2 6LG United Kingdom to 50 Eastbourne Terrace Paddington London W2 6LG on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from 50 Eastbourne Terrace Paddington Paddington W2 6LG United Kingdom to 50 Eastbourne Terrace Paddington London W2 6LG on 18 November 2014 (1 page)
18 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (5 pages)
1 July 2014	Termination of appointment of Paul Michael Lewis as a secretary on 19 May 2014 (1 page)
1 July 2014	Appointment of Mr Robert John Welch as a secretary on 19 May 2014 (2 pages)
1 July 2014	Appointment of Mr Robert John Welch as a secretary on 19 May 2014 (2 pages)
1 July 2014	Termination of appointment of Paul Michael Lewis as a secretary on 19 May 2014 (1 page)
4 November 2013	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
4 November 2013	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
22 October 2013	Incorporation (16 pages)
22 October 2013	Incorporation (16 pages)

First International (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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