FIREXO GROUP LIMITED - AMERSHAM


Company Profile Company Filings

Overview

FIREXO GROUP LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
FIREXO GROUP LIMITED was incorporated 6 years ago on 28/11/2017 and has the registered number: 11085973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIREXO GROUP LIMITED - AMERSHAM

This company is listed in the following categories:
70100 - Activities of head offices
84250 - Fire service activities

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

COYLE WHITE DEVINE BOUGHTON BUSINESS PARK
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIREXO LIMITED (until 06/06/2019)
INCUHUB INV 1 LIMITED (until 23/05/2018)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BREITH Aug 1969 British Director 2018-03-05 CURRENT
DR WINAND DAMIAAN EVERT STARING Mar 1948 Dutch Director 2021-01-07 CURRENT
MR PETER JAMES COYLE Secretary 2018-08-22 CURRENT
MRS NICHOLA LOUISE STEWART Jan 1969 British Director 2019-03-06 UNTIL 2020-04-21 RESIGNED
MR DAVID GRAEME CALLE Oct 1964 British Director 2017-11-28 UNTIL 2018-03-05 RESIGNED
MR ROBERT KENNETH MARTIN PARISH Jan 1982 British Director 2018-09-17 UNTIL 2020-04-21 RESIGNED
MR GARETH PAUL STANLEY BALDWIN Nov 1979 British Director 2019-04-04 UNTIL 2023-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firexo Corporation 2021-11-05 Lewes   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Breith 2018-03-05 - 2021-11-05 8/1969 Amersham   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr David Graeme Calle 2017-11-28 - 2018-03-05 10/1964 Gerrards Cross   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FIREXO LIMITED AMERSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 84250 - Fire service activities
EGOPETRAM FS LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
TRADE COUNTER HOLDINGS LIMITED HARPENDEN UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
JOURNAL OF BIOPHILIC DESIGN LIMITED HARPENDEN ENGLAND Active NO ACCOUNTS FILED 58141 - Publishing of learned journals

Free Reports Available

Report Date Filed Date of Report Assets
Firexo Group Limited - Filleted accounts 2023-04-01 31-12-2022 £12,353 Cash £-425,486 equity
Firexo Group Limited - Filleted accounts 2022-09-28 31-12-2021 £12,014 Cash £110,181 equity
Firexo Group Limited - Accounts to registrar (filleted) - small 18.2 2021-02-13 31-12-2020 £183,249 Cash £299,681 equity
Firexo Group Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 31-12-2019 £174,156 Cash £178,351 equity
Firexo Limited - Accounts to registrar (filleted) - small 18.2 2019-02-23 30-11-2018 £322,677 Cash £108,933 equity

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THE PRACTICE U SURGERIES LIMITED AMERSHAM Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
THE PRACTICE SURGERIES LIMITED AMERSHAM Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED AMERSHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARBON PROPERTY CONSULTANCY LIMITED AMERSHAM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BLUE PEAR BUSINESS SERVICES LIMITED AMERSHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
READ COYLE CONSULTANCY LIMITED AMERSHAM ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BFA (INTERNATIONAL) LIMITED AMERSHAM ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education