Firmdale Holdings Limited

General information

Name:

Firmdale Holdings Ltd

Office Address:

18 Thurloe Place SW7 2SP London

Number: 04648681

Incorporation date: 2003-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Firmdale Holdings started its operations in the year 2003 as a Private Limited Company with reg. no. 04648681. This particular company has operated for twenty one years and the present status is active. The firm's office is situated in London at 18 Thurloe Place. Anyone can also find the company by the area code, SW7 2SP. Since 2003-06-23 Firmdale Holdings Limited is no longer under the business name Pointcode Management. This enterprise's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Firmdale Holdings Ltd released its account information for the period up to 2023-01-31. The business most recent confirmation statement was filed on 2023-01-27.

We have a team of five directors controlling the firm right now, including Richard P., Claude A., Christopher B. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been carrying out the directors obligations since 2021-03-12. To find professional help with legal documentation, the firm has been utilizing the skills of Malcolm S. as a secretary since the appointment on 2004-09-03.

  • Previous company's names
  • Firmdale Holdings Limited 2003-06-23
  • Pointcode Management Limited 2003-01-27

Company staff

Richard P.

Role: Director

Appointed: 12 March 2021

Latest update: 22 January 2024

Claude A.

Role: Director

Appointed: 16 October 2012

Latest update: 22 January 2024

Christopher B.

Role: Director

Appointed: 01 February 2011

Latest update: 22 January 2024

John G.

Role: Director

Appointed: 01 February 2011

Latest update: 22 January 2024

Malcolm S.

Role: Secretary

Appointed: 03 September 2004

Latest update: 22 January 2024

Timothy K.

Role: Director

Appointed: 23 April 2003

Latest update: 22 January 2024

People with significant control

Executives who control the firm include: Timothy K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claude A. has substantial control or influence over the company.

Timothy K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Claude A.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Nerine Trust Company Limited
Address: Nerine House PO BOX 454, St Georges Place, St Peter Port, Guernsey
Legal authority Guernsey
Legal form Corporate
Country registered Guernsey
Place registered Guernsey
Registration number 33127
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st January 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (56 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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