Firebolt Rb Holdings Limited, Swanley

Firebolt Rb Holdings Limited is a private limited company. Registered at 8 White Oak Square, London Road, Swanley BR8 7AG, this 7 years old firm was incorporated on 2016-09-19 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
5 directors can be found in this enterprise: Felix P. (appointed on 08 September 2023), David T. (appointed on 18 February 2021), Julian S. (appointed on 02 July 2019).
About
Name: Firebolt Rb Holdings Limited
Number: 10384043
Incorporation date: 2016-09-19
End of financial year: 31 December
 
Address: 8 White Oak Square
London Road
Swanley
BR8 7AG
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Macquarie Infrastructure And Real Assets (Europe) Limited
19 September 2016
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03976881
Nature of control: significiant influence or control
Ropemaker Rb Holdings Limited
19 September 2016 - 27 April 2017
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 10379378
Nature of control: 25-50% voting rights
25-50% shares
Vintners Rb Holdings Limited
27 April 2017 - 27 April 2017
Address Vintners Place 68 Upper Thames Street, London, EC4V 3BJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10656525
Nature of control: 25-50% voting rights
25-50% shares

The due date for Firebolt Rb Holdings Limited confirmation statement filing is 2024-09-18. The latest confirmation statement was filed on 2023-09-04. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, has substantial control or influence. This corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London. Ropemaker Rb Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London. Vintners Rb Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 68 Upper Thames Street, EC4V 3BJ London.

Company filing
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Full accounts for the period ending 2022/12/31
filed on: 14th, October 2023 | accounts
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