Firstcom Europe Holdings Limited

General information

Name:

Firstcom Europe Holdings Ltd

Office Address:

2nd Floor Unit 1B The Parklands Lostock BL6 4SD Bolton

Number: 11111653

Incorporation date: 2017-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 marks the beginning of Firstcom Europe Holdings Limited, a company which is located at 2nd Floor Unit 1B The Parklands, Lostock in Bolton. That would make 7 years Firstcom Europe Holdings has existed in this business, as the company was created on 2017-12-14. The firm Companies House Registration Number is 11111653 and the post code is BL6 4SD. The firm registered name change from Telesis Holdings to Firstcom Europe Holdings Limited came on 2019-10-28. This enterprise's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. The business latest accounts provide detailed information about the period up to Saturday 31st December 2022 and the most current annual confirmation statement was released on Monday 12th December 2022.

Anthony W. and Christian B. are listed as company's directors and have been working on the company success since February 2021.

  • Previous company's names
  • Firstcom Europe Holdings Limited 2019-10-28
  • Telesis Holdings Limited 2017-12-14

Financial data based on annual report

Company staff

Anthony W.

Role: Director

Appointed: 24 February 2021

Latest update: 12 March 2024

Christian B.

Role: Director

Appointed: 14 December 2017

Latest update: 12 March 2024

People with significant control

The companies that control this firm are: Firstcom Europe Group Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Thomas Holden Street, BL1 2QG and was registered as a PSC under the registration number 12731102.

Firstcom Europe Group Midco Limited
Address: 2 Thomas Holden Street, Bolton, BL1 2QG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered Companies House England And Wales
Registration number 12731102
Notified on 18 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christian B.
Notified on 14 December 2017
Ceased on 18 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Firstcom Europe Uk Holdings Limited
Address: Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 11559149
Notified on 21 December 2018
Ceased on 18 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 14 December 2017
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 12, 2023 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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