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FIERT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fiert Holdings Limited. The company was founded 18 years ago and was given the registration number SC303336. The firm's registered office is in EDINBURGH. You can find them at Apex 3,, 95 Haymarket Terrace, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FIERT HOLDINGS LIMITED
Company Number:SC303336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 June 2006
End of financial year:31 March 2018
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Apex 3,, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Gresham Street, London, England, EC2V 7NG

Secretary15 August 2018Active
99, Gresham Street, London, England, EC2V 7NG

Director15 August 2018Active
C/O Curtis, Mallet-Prevost, Colt & Mosle Llp, 99 Gresham Street, London, United Kingdom, EC2V 7NG

Secretary19 December 2016Active
Rosebank Cottage 88 Old Castle Road, Glasgow, G44 5TF

Secretary19 June 2007Active
Usk Cottage, Isca Road, Caerleon, Newport, NP18 1QG

Secretary05 June 2006Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary11 April 2014Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Director05 June 2006Active
C/O Curtis, Mallet-Prevost, Colt & Mosle Llp, 99 Gresham Street, London, United Kingdom, EC2V 7NG

Director28 April 2015Active
C/O Curtis, Mallet-Prevost, Colt & Mosle Llp, 99 Gresham Street, London, United Kingdom, EC2V 7NG

Director28 April 2015Active
Carl-Reuther-Strasse 1, D-68305, Mannheim, Germany,

Director30 October 2012Active

People with Significant Control

Rexnord Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:247, Freshwater Way, Milwauke, United States, 53201
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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