FIRST RAIL HOLDINGS LIMITED

Company number 05154485 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2004-06-15
Registered office
8th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Postcode
W2 1AF
Capital
1 GBP
Accounts category
Full

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-01-03
Next due by
2027-01-17
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 6 current · 25 resigned

Subscribers only Director
Subscribers only Appointed 2026-05-03
Subscribers only Director
Appointed 2021-02-01
Subscribers only Director
Appointed 2020-06-01
Subscribers only Director
Appointed 2017-07-10
Subscribers only Director
Appointed 2009-06-22

View all officers and resignations →

Group structure 24 subsidiaries

Controlled by FIRSTGROUP PLC — since 2016-04-06

Showing 12 of 24.

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-03-29) as part of the FIRSTGROUP PLC group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z2363585 (Tier 2), registered since 2010.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.firstrail.com

Previous company names

NameDate changed
QUAYSHELFCO 1098 LIMITED2004-08-25

Previous registered addresses 4

AddressChanged on
50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG2017-12-06
50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LX2010-02-15
3RD FLOOR MACMILLAN HOUSE, PADDINGTON STATION, LONDON, W2 1FG2006-09-19
NARROW QUAY HOUSE, NARROW QUAY, BRISTOL BS1 4AH2004-09-09

At this address

137

companies are registered at this postcode →

The class of 2004

42%

of the 1,642 companies in this sector incorporated in 2004 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →