FIREBOLT RB HOLDINGS LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
FIREBOLT RB HOLDINGS LIMITED is a Private Limited Company from SWANLEY UNITED KINGDOM and has the status: Active.
FIREBOLT RB HOLDINGS LIMITED was incorporated 7 years ago on 19/09/2016 and has the registered number: 10384043. The accounts status is FULL and accounts are next due on 30/09/2024.
FIREBOLT RB HOLDINGS LIMITED was incorporated 7 years ago on 19/09/2016 and has the registered number: 10384043. The accounts status is FULL and accounts are next due on 30/09/2024.
FIREBOLT RB HOLDINGS LIMITED - SWANLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 WHITE OAK SQUARE
SWANLEY
BR8 7AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2017-04-01 | CURRENT | ||
MR YOICHI SAKAI | Jun 1962 | Japanese | Director | 2019-04-23 | CURRENT |
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2021-02-18 | CURRENT |
MR JULIAN NORMAN THOMAS SKINNER | Aug 1963 | British | Director | 2019-07-02 | CURRENT |
MR JONATHAN BRAZIER DUFFY | May 1977 | Irish | Director | 2019-05-13 | CURRENT |
DR. FELIX HELLMUT NICOLAI PRECHTEL | May 1980 | German | Director | 2023-09-08 | CURRENT |
MR CHARLES JOHN GORE HAZELWOOD | Jul 1963 | British | Director | 2018-04-25 UNTIL 2019-07-02 | RESIGNED |
KOJI WAKABAYASHI | Nov 1973 | Japanese | Director | 2018-04-26 UNTIL 2019-04-23 | RESIGNED |
MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2018-04-25 UNTIL 2021-12-22 | RESIGNED |
MR MATTHIAS VOLMER | Oct 1984 | German | Director | 2019-08-01 UNTIL 2022-12-09 | RESIGNED |
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2016-09-19 UNTIL 2019-05-13 | RESIGNED |
MR JOHN LAWSON STUART | Nov 1968 | British | Director | 2018-01-08 UNTIL 2018-04-25 | RESIGNED |
KEIICHI MIHARA | Apr 1964 | Japanese | Director | 2017-03-28 UNTIL 2018-04-26 | RESIGNED |
MR CHRISTOPH FRIEDRICH MERTENS | Mar 1969 | German | Director | 2017-03-28 UNTIL 2019-08-01 | RESIGNED |
CHRISTOPH FRIEDRICH MERTENS | Mar 1969 | German | Director | 2022-12-09 UNTIL 2023-09-08 | RESIGNED |
ANTHONY JAMES LAMB | Sep 1977 | Australian | Director | 2016-09-19 UNTIL 2017-11-27 | RESIGNED |
MS ERIN KATE EISENBERG | Oct 1978 | American | Director | 2017-11-27 UNTIL 2021-02-18 | RESIGNED |
MR MARK JONATHAN DOOLEY | Jul 1962 | Australian | Director | 2016-09-19 UNTIL 2018-04-25 | RESIGNED |
MR CHRISTOPHER MICHAEL ARCHER | May 1983 | British | Director | 2016-09-19 UNTIL 2018-01-08 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2016-09-19 UNTIL 2017-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vintners Rb Holdings Limited | 2017-04-27 - 2017-04-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ropemaker Rb Holdings Limited | 2016-09-19 - 2017-04-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Macquarie Infrastructure And Real Assets (Europe) Limited | 2016-09-19 | London |
Significant influence or control as trust Significant influence or control as firm |