First Mile Holdings Limited
Company Profile
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Large EnterpriseFirst Mile Holdings Limited
10609682•Private Limited With Share Capital
233 High Holborn, 2Nd Floor, London, WC1V7DN
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Incorporated
08/02/2017
Company Age
9 years
Directors
2
Employees
309
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
First Mile Holdings Limited (10609682) is a private limited with share capital incorporated on 08/02/2017 (9 years old) and registered in london, WC1V7DN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/02/2017
WC1V7DN
309 employees
Financial Overview
Total Assets
£46.55M
Liabilities
£69.83M
Net Assets
£-23.29M
Turnover
£50.54M
Cash
£5.74M
Key Metrics
309
Employees
2
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
91
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2025
Memorandum Articles
Category:Incorporation
Date:18-02-2025
Resolution
Category:Resolution
Date:18-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Memorandum Articles
Category:Incorporation
Date:10-12-2024
Resolution
Category:Resolution
Date:10-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
Resolution
Category:Resolution
Date:15-03-2023
Memorandum Articles
Category:Incorporation
Date:15-03-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Resolution
Category:Resolution
Date:15-07-2021
Capital Cancellation Shares
Category:Capital
Date:12-07-2021
Legacy
Category:Capital
Date:03-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-06-2021
Legacy
Category:Insolvency
Date:03-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-02-2020
Resolution
Category:Resolution
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:02-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Resolution
Category:Resolution
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2017
Termination Director Company With Name
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Incorporation Company
Category:Incorporation
Date:08-02-2017
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
233 High Holborn, London, WC1V7DNRegistered
Related Companies
2
Contact
03333003448
233 High Holborn, 2Nd Floor, London, WC1V7DN