FIREBOX.COM HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIREBOX.COM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIREBOX.COM HOLDINGS LIMITED was incorporated 23 years ago on 24/07/2000 and has the registered number: 04039573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FIREBOX.COM HOLDINGS LIMITED was incorporated 23 years ago on 24/07/2000 and has the registered number: 04039573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FIREBOX.COM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
21-27 LAMB'S CONDUIT STREET
LONDON
WC1N 3GS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIPP HANNS SCHINDLER | Feb 1977 | Austrian | Director | 2021-05-17 | CURRENT |
| MS ALISON SAKAI | Feb 1974 | Secretary | 2009-07-14 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-07-24 UNTIL 2000-08-01 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-24 UNTIL 2000-08-01 | RESIGNED | ||
| MR PAUL CLAYTON TRASK ZIMMERMAN | Jun 1968 | American | Director | 2010-09-06 UNTIL 2012-07-17 | RESIGNED |
| MICHAEL ACTON SMITH | Sep 1974 | British | Director | 2000-08-01 UNTIL 2021-05-17 | RESIGNED |
| OLIVER SCHINDLER | Mar 1979 | Austrian | Director | 2021-05-17 UNTIL 2021-12-06 | RESIGNED |
| JAMES MALCOLM ALEXANDER ROBINSON | Jun 1975 | British | Director | 2000-08-01 UNTIL 2001-03-14 | RESIGNED |
| SHAUN ANDREW LLEWELYN HARRIS | Mar 1966 | South African | Director | 2000-08-01 UNTIL 2001-01-31 | RESIGNED |
| MR THOMAS JAMES BOARDMAN | May 1975 | British | Director | 2000-08-01 UNTIL 2021-05-17 | RESIGNED |
| DAVID CHARLES SMITH | British | Secretary | 2000-08-01 UNTIL 2009-07-14 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-07-24 UNTIL 2000-08-01 | RESIGNED | ||
| NEWMEDIA SPARK DIRECTORS LTD | Corporate Director | 2000-08-01 UNTIL 2001-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hanns Friedrich Schindler | 2021-05-17 | 8/1941 | London | Significant influence or control |
| Monika Schindler-Greiter | 2021-05-17 | 7/1949 | London | Significant influence or control |
| Philipp Hanns Schindler | 2021-05-17 | 2/1977 | London | Significant influence or control |
| Mr Michael Acton Smith | 2016-04-06 - 2021-05-17 | 9/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas James Boardman | 2016-04-06 - 2021-05-17 | 5/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Efg International Ag | 2016-04-06 - 2019-04-30 | 8001 Zurich |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |