FIREBOLT RB HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10384043. The registration start date is September 19, 2016. The current status is Active.
Company Number | 10384043 |
Company Name | FIREBOLT RB HOLDINGS LIMITED |
Registered Address |
8 White Oak Square London Road Swanley BR8 7AG United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2016-09-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-10-17 |
Confirmation Statement Due Date | 2021-09-18 |
Confirmation Statement Last Update | 2020-09-04 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
8 WHITE OAK SQUARE LONDON ROAD |
Post Town | SWANLEY |
Post Code | BR8 7AG |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AHL HOLDINGS (MANCHESTER) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
CHAPTRE GREENCO LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
ANNO 2017 JOINT HOLDING (UK) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
PFA NEPTUNE HOLDING (UK) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
PKA WLWF HOLDING (UK) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
CHAPTRE FINANCE PLC | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
CHAPTRE HOLDINGS LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
CHAPTRE INVESTMENTS LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
HIGH WOOD HEALTH (FINANCE CO) PLC | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England |
HIGH WOOD HEALTH (PROJECT CO) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HCP MANAGEMENT SERVICES LIMITED | Secretary (Active) | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG | / 1 April 2017 |
/ |
|
ARCHER, Christopher Michael | Director (Active) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | May 1983 / 19 September 2016 |
British / United Kingdom |
Investment Banker |
DOOLEY, Mark Jonathan | Director (Active) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | July 1962 / 19 September 2016 |
British / United Kingdom |
Investment Banker |
LAMB, Anthony James | Director (Active) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | September 1977 / 19 September 2016 |
Australian / United Kingdom |
Director |
MERTENS, Christoph Friedrich | Director (Active) | Vintners Place, 68 Uppper Thames Street, London, United Kingdom, EC4V 3BJ | March 1969 / 28 March 2017 |
German / Germany |
Company Officer |
MIHARA, Keiichi | Director (Active) | Vintners Place, 68 Uppper Thames Street, London, United Kingdom, EC4V 3BJ | April 1964 / 28 March 2017 |
Japanese / Japan |
General Manager |
TILSTONE, David Paul | Director (Active) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | June 1969 / 19 September 2016 |
British / United Kingdom |
Director |
HACKWOOD SECRETARIES LIMITED | Secretary (Resigned) | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | / 19 September 2016 |
/ |
Post Town | SWANLEY |
Post Code | BR8 7AG |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
Please provide details on FIREBOLT RB HOLDINGS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.