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 - SWANLEY

This company is listed in the following categories:
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
DR. FELIX HELLMUT NICOLAI PRECHTEL May 1980 German Director 2023-09-08 CURRENT
MR YOICHI SAKAI Jun 1962 Japanese Director 2019-04-23 CURRENT
MR JULIAN NORMAN THOMAS SKINNER Aug 1963 British Director 2019-07-02 CURRENT
MR DAVID PAUL TILSTONE Jun 1969 British Director 2021-02-18 CURRENT
MR JONATHAN BRAZIER DUFFY May 1977 Irish Director 2019-05-13 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-04-01 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

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