UKBizDB.co.uk

FIRSTCOM EUROPE UK HOLDINGS LIMITED

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

This company is commonly known as Firstcom Europe Uk Holdings Limited. The company was founded 5 years ago and was given the registration number 11559149. 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 UK HOLDINGS LIMITED
Company Number:11559149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 September 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Thomas Holden Street, Bolton, England, BL1 2QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Thomas Holden Street, Bolton, England, BL1 2QG

Director07 August 2019Active
2, Thomas Holden Street, Bolton, England, BL1 2QG

Director24 February 2021Active
Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, England, LU7 9GY

Director07 September 2018Active
Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, England, LU7 9GY

Director07 September 2018Active

People with Significant Control

Firstcom Europe Group Holdings Limited
Notified on:17 August 2020
Status:Active
Country of residence:England
Address:2, Thomas Holden Street, Bolton, England, BL1 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jean Pierre Vandromme
Notified on:07 September 2018
Status:Active
Date of birth:October 1953
Nationality:Belgian
Country of residence:England
Address:Morton House, 9 Beacon Court, Pitstone, England, LU7 9GY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • 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
2021-04-27Gazette

Gazette dissolved voluntary.

Download
2021-03-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-10Other

Legacy.

Download
2021-02-25Officers

Appoint person director company with name date.

Download
2021-02-25Officers

Termination director company with name termination date.

Download
2021-02-21Accounts

Legacy.

Download
2021-02-21Other

Legacy.

Download
2021-02-09Gazette

Gazette notice voluntary.

Download
2021-01-04Dissolution

Dissolution application strike off company.

Download
2020-12-19Other

Legacy.

Download
2020-12-15Gazette

Gazette filings brought up to date.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Persons with significant control

Cessation of a person with significant control.

Download
2020-12-14Persons with significant control

Notification of a person with significant control.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-08-19Mortgage

Mortgage satisfy charge full.

Download
2020-08-19Mortgage

Mortgage satisfy charge full.

Download
2020-08-18Mortgage

Mortgage satisfy charge full.

Download
2020-08-18Mortgage

Mortgage satisfy charge full.

Download
2020-07-20Officers

Termination director company with name termination date.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Officers

Appoint person director company with name date.

Download
2019-05-16Address

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

Download
2019-05-16Accounts

Change account reference date company current extended.

Download
2019-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.