FIRE (BC) HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
FIRE (BC) HOLDCO LIMITED
COMPANY NUMBER
11428953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M17 1SX
c/o Italmatch Chemicals Building
Ashburton Road West
Manchester
M17 1SX
M17 1SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRE (BC) MIDCO LIMITED | Active - Accounts Filed | View Report |
| FIRE (BC) HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 05/12/2023 | Mazen Saeed M Alghamdi (930693478) has left the board |
Credit Risk Overview
Want to learn more about FIRE (BC) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRE (BC) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRE (BC) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2018 - Present (6 years and 5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/06/2018 - Present (6 years and 5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
04/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
View Report |
|
22/10/2018 - Present (6 years and 1 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/10/2018 - Present (6 years and 1 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAIN CAPITAL EUROPE FUND IV | N/A | N/A |
| FIRE (BC) S.A.R.L | N/A | N/A |
| FIRE (BC) MIDCO LIMITED | Active - Accounts Filed | View Report |
| FIRE (BC) HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 05/12/2023 | Mazen Saeed M Alghamdi (930693478) has left the board |
| 05/12/2023 | New Board Member Markus Norbert Solibieda (931660209) Appointed |
| 22/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Trevor Russell (930901980) Appointed |
| 05/07/2023 | New Board Member Wolfgang Colberg (931084522) Appointed |
| 05/07/2023 | James William Turnbull Stevens (928221338) has left the board |
| 23/03/2023 | New Board Member Mazen Saeed M Alghamdi (930693478) Appointed |
| 24/01/2023 | New Board Member Joan Allison Braca (930452543) Appointed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Davide Vidotto (928221340) Appointed |
| 21/04/2021 | New Board Member James Stevens (928221338) Appointed |
| 17/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 16/04/2020 | Change in Reg. Office |
| 30/03/2020 | Change in Reg. Office |
| 11/01/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 08/11/2018 | INTERTRUST (UK) LIMITED (925169147) has left the board |
| 25/10/2018 | New Board Member Maurizio Turci (917763519) Appointed |
| 25/10/2018 | New Board Member Sergio Iorio (925171332) Appointed |
| 24/10/2018 | New Company Secretary INTERTRUST (UK) LIMITED (925169147) Appointed |
| 24/10/2018 | Change in Reg. Office |
| 17/10/2018 | New Board Member Michel Gerard Phillipe Plantevin (919304795) Appointed |
| 17/10/2018 | New Board Member Jennifer Hammond (925145513) Appointed |
| 17/10/2018 | William Stevens (924786731) has left the board |
| 29/06/2018 | New Board Member Ivano Sessa (921708292) Appointed |
| 29/06/2018 | New Board Member William Stevens (924786731) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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