General information

Name:

Firexo Holdings Ltd

Office Address:

Coyle White Devine Boughton Business Park Bell Lane HP6 6FA Amersham

Number: 13592954

Incorporation date: 2021-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13592954 three years ago, Firexo Holdings Limited is categorised as a Private Limited Company. The company's official registration address is Coyle White Devine Boughton Business Park, Bell Lane Amersham. This business's registered with SIC code 70100 meaning Activities of head offices. August 31, 2022 is the last time the accounts were filed.

The data we obtained related to the following company's members suggests that there are two directors: David B. and Winand S. who joined the company's Management Board on 2021-08-31. In addition, the managing director's efforts are often helped with by a secretary - Peter C., who was chosen by the firm in August 2021.

The companies that control this firm are: Firexo Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lewes at 16192 Coastal Hwy, Delaware and was registered as a PSC under the registration number 5842936.

Financial data based on annual report

Company staff

David B.

Role: Director

Appointed: 31 August 2021

Latest update: 5 February 2024

Peter C.

Role: Secretary

Appointed: 31 August 2021

Latest update: 5 February 2024

Winand S.

Role: Director

Appointed: 31 August 2021

Latest update: 5 February 2024

People with significant control

Firexo Corporation
Address: Harvard Business Services Inc 16192 Coastal Hwy, Lewes, Delaware, United States
Legal authority Delaware Corporation Law
Legal form Corporation
Country registered United States
Place registered Delaware Corporation Registry
Registration number 5842936
Notified on 3 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David B.
Notified on 31 August 2021
Ceased on 3 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-31
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: September 18, 2023 (TM01)
filed on: 20th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 84250 : Fire service activities
2
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