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FIRSTCOM EUROPE GROUP HOLDINGS LIMITED

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

This company is commonly known as Firstcom Europe Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12714803. The firm's registered office is in BOLTON. You can find them at 2 Thomas Holden Street, , Bolton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FIRSTCOM EUROPE GROUP HOLDINGS LIMITED
Company Number:12714803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Thomas Holden Street, Bolton, United Kingdom, BL1 2QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Unit 1b, The Parklands, Lostock, Bolton, England, BL6 4SD

Secretary03 June 2021Active
2nd Floor Unit 1b, The Parklands, Lostock, Bolton, England, BL6 4SD

Director02 February 2024Active
2nd Floor Unit 1b, The Parklands, Lostock, Bolton, England, BL6 4SD

Director22 July 2020Active
2nd Floor Unit 1b, The Parklands, Lostock, Bolton, England, BL6 4SD

Director02 July 2020Active
2nd Floor Unit 1b, The Parklands, Lostock, Bolton, England, BL6 4SD

Director09 February 2021Active
2nd Floor Unit 1b, The Parklands, Lostock, Bolton, England, BL6 4SD

Director09 February 2021Active
2nd Floor Unit 1b, The Parklands, Lostock, Bolton, England, BL6 4SD

Director09 February 2021Active
2, Thomas Holden Street, Bolton, United Kingdom, BL1 2QG

Director09 February 2021Active
2nd Floor Unit 1b, The Parklands, Lostock, Bolton, England, BL6 4SD

Director09 February 2021Active
2, Thomas Holden Street, Bolton, United Kingdom, BL1 2QG

Director09 February 2021Active

People with Significant Control

Mr Jean-Pierre Vandromme
Notified on:17 August 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:2, Thomas Holden Street, Bolton, United Kingdom, BL1 2QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Oakfield Capital General Partner Llp
Notified on:02 July 2020
Status:Active
Country of residence:United Kingdom
Address:23-24, George Street, Richmond, United Kingdom, TW9 1HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Appoint person director company with name date.

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2024-02-02Officers

Termination director company with name termination date.

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2023-08-07Capital

Capital allotment shares.

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2023-08-01Accounts

Accounts with accounts type group.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-06-07Capital

Second filing capital allotment shares.

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2023-01-20Capital

Capital allotment shares.

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2023-01-14Capital

Capital allotment shares.

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2023-01-14Resolution

Resolution.

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2022-12-22Resolution

Resolution.

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2022-09-01Address

Change registered office address company with date old address new address.

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2022-08-26Capital

Capital name of class of shares.

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2022-08-26Capital

Capital variation of rights attached to shares.

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2022-08-26Resolution

Resolution.

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2022-08-24Capital

Capital allotment shares.

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2022-07-19Accounts

Accounts with accounts type group.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-07-04Accounts

Accounts with accounts type group.

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2021-06-03Officers

Appoint person secretary company with name date.

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2021-06-03Officers

Termination director company with name termination date.

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2021-05-17Incorporation

Memorandum articles.

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2021-05-17Resolution

Resolution.

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2021-05-14Capital

Second filing capital allotment shares.

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