Private Limited Company

FIRST RAIL HOLDINGS LIMITED

ActiveCompany 05154485United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, UNITED KINGDOM, W2 1AF
Incorporated15 June 2004
Company age22 years

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
FIRST RAIL HOLDINGS LIMITED
Company number
05154485
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 March 2025

Next accounts due

31 December 2026
Confirmation statementBulk record

Last statement made up to

3 January 2026

Next statement due

17 January 2027
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records1
Ceased records0
PSC source and official link →
Corporate entityCurrent

Firstgroup Plc

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Notified
6 April 2016
i

PSC records are company-filed public-register information. BritDB joins them only by the exact company number and does not create separate pages for individuals. Service addresses and partial dates of birth are deliberately omitted from this public view.

04 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

05 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

06 Sanctions screening

UK Sanctions List

Report 20 August 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

07 Public procurement

Find a Tender links

Snapshot 22 August 2026
Awarded supplier

Value Added Cloud Services

SOUTH WESTERN RAILWAY LIMITED · updated 28 April 2026

Tender value
Not supplied
Awards
1
Open →
Buyer

FRH - AWC Train Planning Software & Services Tender

FIRST RAIL HOLDINGS LIMITED · updated 15 July 2026

Tender value
£1,443,154
Awards
1
Open →
ProcuringEntity, ProcessContactPoint

AWC - Class 80x Heavy Maintenance

FIRST TRENITALIA WEST COAST RAIL LIMITED · updated 14 July 2026

Tender value
Not supplied
Awards
0
Open →
ProcuringEntity, ProcessContactPoint

GWR - Class 387 Supply of LED Lights

FIRST GREATER WESTERN LIMITED · updated 17 June 2026

Tender value
£450,000
Awards
1
Open →
ProcuringEntity, ProcessContactPoint

Estate Management

FIRST TRENITALIA WEST COAST RAIL LIMITED · updated 5 May 2026

Tender value
£1,100,000
Awards
1
Open →
Buyer

First Avanti West Coast Contract for Maintenance and Support of Automatic Passenger Gate Systems

FIRST RAIL HOLDINGS LIMITED · updated 5 May 2026

Tender value
Not supplied
Awards
1
Open →
ProcuringEntity, ProcessContactPoint

Temporary Labour for GWR

FIRST GREATER WESTERN LIMITED · updated 30 March 2026

Tender value
£1,263,653
Awards
1
Open →
ProcuringEntity

AWC Station & Accommodation Cleaning, Washroom Services, and Vegetation Management

FIRST TRENITALIA WEST COAST RAIL LIMITED · updated 25 March 2026

Tender value
£25,500,000
Awards
1
Open →
ProcuringEntity

Hazardous and Confidential Waste Collection Services

FIRST GREATER WESTERN LIMITED · updated 11 March 2026

Tender value
£1,140,000
Awards
1
Open →
ProcuringEntity, ProcessContactPoint

RFI - TRAIN OPERATIONS OPTIMISATION AND PERFORMANCE MANAGEMENT SUITE

FIRST GREATER WESTERN LIMITED · updated 9 March 2026

Tender value
Not supplied
Awards
0
Open →
ProcuringEntity, ProcessContactPoint

Supply and Delivery of Fuel to Rail and Bus Depots

FIRST GREATER WESTERN LIMITED · updated 3 March 2026

Tender value
£467,908,000
Awards
1
Open →
Buyer

First Greater Western Limited Contract for Maintenance and Support of Automatic Passenger Gate Systems

First Rail Holdings Limited on behalf of First Greater Western Limited · updated 27 February 2026

Tender value
Not supplied
Awards
1
Open →
Buyer

Provision of Services relating to Non-hazardous waste removal and waste segregation services

FIRST RAIL HOLDINGS LIMITED · updated 4 September 2025

Tender value
£10,490,626
Awards
3
Open →
Buyer

Property Projects Consultancy Framework

FIRST RAIL HOLDINGS LIMITED · updated 6 August 2025

Tender value
£7,200,000
Awards
27
Open →
Buyer

GWR - Provision of Maintenance & Support for Ticket Vending Machines

FIRST RAIL HOLDINGS LIMITED · updated 22 May 2025

Tender value
Not supplied
Awards
1
Open →
Buyer

First Group Mobile Telephony, Services and Devices

FIRSTGROUP HOLDINGS LIMITED · updated 12 February 2025

Tender value
Not supplied
Awards
0
Open →
Buyer

First Group IT Hardware Services

FIRSTGROUP HOLDINGS LIMITED · updated 7 February 2025

Tender value
Not supplied
Awards
0
Open →
Buyer

First Group Service Desk Managed Service Procurement Tender

FIRSTGROUP HOLDINGS LIMITED · updated 4 December 2024

Tender value
Not supplied
Awards
0
Open →
Buyer

Provision of FM Services (Mechanical, Electrical and Building Fabric)

First Greater Western Limited · updated 12 November 2024

Tender value
Not supplied
Awards
1
Open →
Buyer

First Rail Travel Disruption Information Services

FIRST RAIL HOLDINGS LIMITED · updated 28 October 2024

Tender value
Not supplied
Awards
1
Open →

Showing the first 20 of 45 linked procurement processes.

i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

08 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

09 Nature of business

Standard Industrial Classification

SIC 2007
70100

Activities of head offices

10 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

45 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

11 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

12 Provenance

Sources for this profile

7 sources

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.