First Mile Holdings Limited

Company Name	First Mile Holdings Limited
Company Status	Active
Company Number	10609682
Category	Private Limited Company
Incorporation Date	8 February 2017(7 years, 2 months ago)
Previous Name	Dmwsl 854 Limited

Business Activity

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

Directors

Director Name	Mr Joe Matthew Allen
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Screenworks Highbury Grove London N5 2ER

Director Name	Dr Bruce Victor Bratley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Screenworks Highbury Grove London N5 2ER

Director Name	Mr James Brett Greenbury
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(10 months, 1 week after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Screenworks Highbury Grove London N5 2ER

Director Name	Mr James Charles Harland
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70-71 Wells Street London W1T 3QE

Director Name	Miss Kirsty McDonald
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Growth Capital Partners 38 Jermyn Street London SW1Y 6DN

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr John Barry Pentland
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Miss Kirsty McDonald
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Jermyn Street London SW1Y 6LS

Director Name	Mr Ravi Monteiro
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2019(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 23 September 2022)
Role	Investment Director
Country of Residence	England
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	08 February 2017(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Location

Registered Address	70-71 Wells Street London W1T 3QE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

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

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

11 December 2020	Delivered on: 15 December 2020 Persons entitled: Tc Loans (Cbils) Limited Classification: A registered charge Particulars: First mile (holdings) limited (the â€œcompanyâ€) charges:. By way of first legal mortgage, with full title guarantee, all estates or interests in any freehold, leasehold or commonhold property owned by the company at the date of the debenture, including the real property (if any) specified in schedule 2 of the debenture; and. By way of first fixed charge:. With full title guarantee, all estates or interests of the company in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged as above) whether existing at the date of the debenture or at any time thereafter; and. All patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (whether subsisting at the date of the debenture or at any time after such date), whether registered or unregistered. Outstanding
1 May 2019	Delivered on: 3 May 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 May 2017	Delivered on: 16 May 2017 Persons entitled: Growth Capital Partners Nominees Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

25 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
26 July 2023	Group of companies' accounts made up to 31 December 2022 (45 pages)
15 March 2023	Memorandum and Articles of Association (63 pages)
15 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 March 2023	Statement of company's objects (2 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
4 October 2022	Appointment of Miss Kirsty Mcdonald as a director on 23 September 2022 (2 pages)
4 October 2022	Termination of appointment of Ravi Monteiro as a director on 23 September 2022 (1 page)
29 September 2022	Group of companies' accounts made up to 31 December 2021 (43 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with updates (5 pages)
12 October 2021	Group of companies' accounts made up to 31 December 2020 (51 pages)
16 August 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 August 2021	Statement of capital following an allotment of shares on 30 July 2021 GBP 100,000.00 (22 pages)
15 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2021	Cancellation of shares. Statement of capital on 25 June 2021 GBP 97,500.00 (21 pages)
3 June 2021	Statement of capital on 3 June 2021 GBP 100,000.0 (21 pages)
3 June 2021	Statement by Directors (2 pages)
3 June 2021	Solvency Statement dated 26/05/21 (2 pages)
3 June 2021	Resolutions RES13 ‐ Reduce share premium account 26/05/2021 (1 page)
13 April 2021	Change of details for Dr Bruce Victor Bratley as a person with significant control on 13 January 2021 (2 pages)
13 January 2021	Registered office address changed from Screenworks Highbury Grove London N5 2ER to 70 Wells Street London W1T 3QE on 13 January 2021 (1 page)
13 January 2021	Registered office address changed from 70 Wells Street London W1T 3QE England to 70-71 Wells Street London W1T 3QE on 13 January 2021 (1 page)
5 January 2021	Group of companies' accounts made up to 31 December 2019 (48 pages)
15 December 2020	Registration of charge 106096820003, created on 11 December 2020 (63 pages)
28 October 2020	Confirmation statement made on 24 October 2020 with updates (5 pages)
6 February 2020	Statement of capital following an allotment of shares on 28 January 2020 GBP 100,000.0 (21 pages)
4 February 2020	Change of share class name or designation (2 pages)
4 February 2020	Particulars of variation of rights attached to shares (2 pages)
3 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
11 October 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
9 October 2019	Termination of appointment of Kirsty Mcdonald as a director on 20 September 2019 (1 page)
9 October 2019	Appointment of Mr Ravi Monteiro as a director on 20 September 2019 (2 pages)
29 July 2019	Appointment of James Charles Harland as a director on 18 June 2019 (2 pages)
3 May 2019	Registration of charge 106096820002, created on 1 May 2019 (57 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
10 October 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
19 April 2018	Cessation of Growth Capital Partners Fund Iv Lp as a person with significant control on 12 May 2017 (1 page)
19 April 2018	Notification of Gcp Iv Gp Llp as a person with significant control on 12 May 2017 (1 page)
12 March 2018	Notification of Growth Capital Partners Llp as a person with significant control on 12 May 2017 (2 pages)
12 March 2018	Confirmation statement made on 7 February 2018 with updates (5 pages)
17 January 2018	Appointment of James Brett Greenbury as a director on 12 December 2017 (3 pages)
2 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2018	Statement of capital following an allotment of shares on 12 December 2017 GBP 98,500.00 (22 pages)
2 January 2018	Statement of capital following an allotment of shares on 12 December 2017 GBP 98,500.00 (22 pages)
2 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 October 2017	Cessation of Dm Company Services (London) Limited as a person with significant control on 24 April 2017 (2 pages)
31 October 2017	Cessation of Dm Company Services (London) Limited as a person with significant control on 24 April 2017 (2 pages)
25 July 2017	Notification of Bruce Victor Bratley as a person with significant control on 25 July 2017 (4 pages)
25 July 2017	Notification of Bruce Victor Bratley as a person with significant control on 12 May 2017 (4 pages)
25 July 2017	Notification of Growth Capital Partners Fund Iv Lp as a person with significant control on 12 May 2017 (4 pages)
25 July 2017	Notification of Growth Capital Partners Fund Iv Lp as a person with significant control on 25 July 2017 (4 pages)
25 July 2017	Notification of Growth Capital Partners Fund Iv Lp as a person with significant control on 12 May 2017 (4 pages)
25 July 2017	Notification of Bruce Victor Bratley as a person with significant control on 12 May 2017 (4 pages)
2 June 2017	Sub-division of shares on 12 May 2017 (4 pages)
2 June 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 97,000.000 (22 pages)
2 June 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 97,000.000 (22 pages)
2 June 2017	Change of share class name or designation (2 pages)
2 June 2017	Particulars of variation of rights attached to shares (2 pages)
2 June 2017	Sub-division of shares on 12 May 2017 (4 pages)
2 June 2017	Particulars of variation of rights attached to shares (2 pages)
2 June 2017	Change of share class name or designation (2 pages)
30 May 2017	Appointment of Dr Bruce Victor Bratley as a director on 12 May 2017 (3 pages)
30 May 2017	Appointment of Dr Bruce Victor Bratley as a director on 12 May 2017 (3 pages)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (64 pages)
26 May 2017	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Screenworks Highbury Grove London N5 2ER on 26 May 2017 (3 pages)
26 May 2017	Appointment of Mr Joe Matthew Allen as a director on 12 May 2017 (3 pages)
26 May 2017	Appointment of Mr Joe Matthew Allen as a director on 12 May 2017 (3 pages)
26 May 2017	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Screenworks Highbury Grove London N5 2ER on 26 May 2017 (3 pages)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (64 pages)
24 May 2017	Company name changed dmwsl 854 LIMITED\certificate issued on 24/05/17 CONNOT ‐ Change of name notice (3 pages)
24 May 2017	Company name changed dmwsl 854 LIMITED\certificate issued on 24/05/17 CONNOT ‐ Change of name notice (3 pages)
16 May 2017	Registration of charge 106096820001, created on 12 May 2017 (59 pages)
16 May 2017	Appointment of John Barry Pentland as a director on 24 April 2017 (3 pages)
16 May 2017	Registration of charge 106096820001, created on 12 May 2017 (59 pages)
16 May 2017	Appointment of John Barry Pentland as a director on 24 April 2017 (3 pages)
9 May 2017	Termination of appointment of John Barry Pentland as a director (2 pages)
9 May 2017	Termination of appointment of John Barry Pentland as a director (2 pages)
3 May 2017	Termination of appointment of Dm Company Services (London) Limited as a secretary on 24 April 2017 (2 pages)
3 May 2017	Termination of appointment of Martin James Mcnair as a director on 24 April 2017 (2 pages)
3 May 2017	Appointment of Ms Kirsty Mcdonald as a director on 24 April 2017 (3 pages)
3 May 2017	Appointment of Ms Kirsty Mcdonald as a director on 24 April 2017 (3 pages)
3 May 2017	Termination of appointment of Dm Company Services (London) Limited as a secretary on 24 April 2017 (2 pages)
3 May 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (3 pages)
3 May 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (3 pages)
3 May 2017	Termination of appointment of Martin James Mcnair as a director on 24 April 2017 (2 pages)
8 February 2017	Incorporation Statement of capital on 2017-02-08 GBP 1 (44 pages)
8 February 2017	Incorporation Statement of capital on 2017-02-08 GBP 1 (44 pages)

First Mile Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London