First/keolis Holdings Limited
- Company number
- 04113984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2000
- Nature of business
- Activities of head offices
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- First/via Holdings Limited (until 24 Dec 2001)
- Quayshelfco 817 Limited (until 29 Jan 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUILLON-WALINE, Emmanuelle | Director | 7 Sep 2026 | |
| GORDON, Alistair John Francis | Director | 17 Apr 2008 | 7 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keolis (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Firstgroup Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
First/keolis Holdings Limited → Firstgroup PLC
Controls
- First/keolis Transpennine Holdings Limited (04113990)
Directors’ other companies
- BOUILLON-WALINE, Emmanuelle - Director at Keolis (UK) Limited
- BOUILLON-WALINE, Emmanuelle - Director at Southern Railway Limited
- BOUILLON-WALINE, Emmanuelle - Director at New Southern Railway Limited
- BOUILLON-WALINE, Emmanuelle - Director at First/keolis Transpennine Holdings Limited
- BOUILLON-WALINE, Emmanuelle - Director at Nottingham Trams Limited
- BOUILLON-WALINE, Emmanuelle - Director at Govia Thameslink Railway Limited
- BOUILLON-WALINE, Emmanuelle - Director at London & South Eastern Railway Limited
- BOUILLON-WALINE, Emmanuelle - Director at Govia Limited
- BOUILLON-WALINE, Emmanuelle - Director at London & Birmingham Railway Limited
Companies at the same address
- Bath Bus Company Limited (03290006)
- Centrewest Limited (02844270)
- East Coast Trains Limited (08765536)
- Evolutionary Rail Limited (07153323)
- FG Properties Limited (02094289)
- First Bus Central Services Limited (06983718)
- First Bus Holdings Limited (03261587)
- First Bus London Limited (13610251)
- First Customer Contact Limited (07939526)
- First International (Holdings) Limited (08743641)