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FIRST EUROPEAN HOLDINGS LIMITED

Private limited company (Ltd.) Inactive

From the registry

Registration details

Registration No.
05113697
Incorporation Date
2004-04-27
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
firstgroup.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

FIRST EUROPEAN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05113697, and its current status with Companies House is inactive. The company was incorporated on 27 April 2004 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for FIRST EUROPEAN HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
FIRSTGROUP PLC 100% Companies House

Registry notes and limitations

One shareholder is currently on record for FIRST EUROPEAN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FIRSTGROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

JB
James Bowen ACTIVE

Appointed
2021-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WF
William Forbes ACTIVE

Appointed
2022-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nicholas Chevis RESIGNED

Appointed
2012-03-26
Resigned
2021-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hampson RESIGNED

Appointed
2018-06-01
Resigned
2019-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Silvana Glibota-Vigo RESIGNED

Appointed
2018-06-01
Resigned
2020-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for FIRST EUROPEAN HOLDINGS LIMITED are current appointments, filed with Companies House. James Bowen (appointed 2021-02-01) and William Forbes (appointed 2022-02-10) both serve as Director. The remaining 3 records shown (Nicholas Chevis, Michael Hampson and 1 other) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FIRST EUROPEAN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Registry questions

Frequently asked questions

Who owns FIRST EUROPEAN HOLDINGS LIMITED?

One shareholder is currently on record for FIRST EUROPEAN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIRSTGROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FIRST EUROPEAN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FIRST EUROPEAN HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FIRST EUROPEAN HOLDINGS LIMITED have on record?

1 shareholder is shown on record for FIRST EUROPEAN HOLDINGS LIMITED.

What is FIRST EUROPEAN HOLDINGS LIMITED's company registration number?

FIRST EUROPEAN HOLDINGS LIMITED's registration number is 05113697, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is FIRST EUROPEAN HOLDINGS LIMITED still an active company?

FIRST EUROPEAN HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.

When was FIRST EUROPEAN HOLDINGS LIMITED incorporated?

FIRST EUROPEAN HOLDINGS LIMITED was incorporated on 27 April 2004, according to Companies House.

What is FIRST EUROPEAN HOLDINGS LIMITED's registered address?

The registered address on file for FIRST EUROPEAN HOLDINGS LIMITED is LONDON, United Kingdom.

What legal structure is FIRST EUROPEAN HOLDINGS LIMITED registered as?

FIRST EUROPEAN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FIRST EUROPEAN HOLDINGS LIMITED?

Two of the 5 officer records shown for FIRST EUROPEAN HOLDINGS LIMITED are current appointments, filed with Companies House. James Bowen (appointed 2021-02-01) and William Forbes (appointed 2022-02-10) both serve as Director. The remaining 3 records shown (Nicholas Chevis, Michael Hampson and 1 other) are former appointments that have since been resigned. Management authority at FIRST EUROPEAN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to FIRST EUROPEAN HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FIRST EUROPEAN HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FIRST EUROPEAN HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FIRST EUROPEAN HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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