Firmdale Holdings Limited, London
Firmdale Holdings Limited is a private limited company. Once, it was named Pointcode Management Limited (changed on 2003-06-23). Located at 18 Thurloe Place, London SW7 2SP, this 21 years old enterprise was incorporated on 2003-01-27 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).5 directors can be found in the enterprise: Richard P. (appointed on 12 March 2021), Claude A. (appointed on 16 October 2012), Christopher B. (appointed on 01 February 2011). When it comes to the secretaries (1 in total), we can name: Malcolm S. (appointed on 03 September 2004).
| About | |
|---|---|
| Name: Firmdale Holdings Limited | |
| Number: 04648681 | |
| Incorporation date: 2003-01-27 | |
| End of financial year: 31 January |
| Address: |
18 Thurloe Place London SW7 2SP |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Timothy K.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Claude A.
6 April 2016
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Nerine Trust Company Limited
6 April 2016 - 6 April 2016
| Address | Nerine House PO BOX 454, St Georges Place, St Peter Port, Guernsey |
| Legal authority | Guernsey |
| Legal form | Corporate |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 33127 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The due date for Firmdale Holdings Limited confirmation statement filing is 2024-02-10. The most current confirmation statement was sent on 2023-01-27. The date for the next accounts filing is 31 October 2024. Previous accounts filing was filed for the time period up until 31 January 2023.
3 persons of significant control are reported in the Companies House, namely: Timothy K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nerine Trust Company Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Po Box 454, St Georges Place.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2024 filed on: 31st, July 2024 | accounts |
Free Download
(63 pages)
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