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THE FIRCO GROUP LTD

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

This company is commonly known as The Firco Group Ltd. The company was founded 3 years ago and was given the registration number 12949284. The firm's registered office is in REDBOURN. You can find them at Mercer House, 15 High Street, Redbourn, Herts,. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE FIRCO GROUP LTD
Company Number:12949284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Mercer House, 15 High Street, Redbourn, Herts,, England, AL3 7LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director28 January 2021Active
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director14 October 2020Active

People with Significant Control

Mr Henry James Charles Day
Notified on:28 January 2021
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:1, Vincent Square, London, United Kingdom, SW1P 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Andrew Charles Day
Notified on:14 October 2020
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:1, Vincent Square, London, United Kingdom, SW1P 2PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-11-16Officers

Change person director company with change date.

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2023-11-16Officers

Change person director company with change date.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-10-26Officers

Change person director company with change date.

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2023-10-26Address

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

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with updates.

Download
2021-02-16Persons with significant control

Notification of a person with significant control.

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2021-02-16Officers

Appoint person director company with name date.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-10-14Incorporation

Incorporation company.

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