FIRMDALE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIRMDALE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRMDALE HOLDINGS LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648681. The accounts status is GROUP and accounts are next due on 31/10/2024.
FIRMDALE HOLDINGS LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648681. The accounts status is GROUP and accounts are next due on 31/10/2024.
FIRMDALE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
18 THURLOE PLACE
LONDON
SW7 2SP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD CAL PERLHAGEN | Jun 1980 | British | Director | 2021-03-12 | CURRENT |
| TIMOTHY JOHN REGINALD KEMP | Feb 1946 | British | Director | 2003-04-23 | CURRENT |
| MR JOHN PAUL GRAY | Apr 1944 | British | Director | 2011-02-01 | CURRENT |
| MR CHRISTOPHER KELSO BEDFORD BROTCHIE | Feb 1946 | British | Director | 2011-02-01 | CURRENT |
| CLAUDE MARKUS ABERLE | Aug 1954 | Swiss | Director | 2012-10-16 | CURRENT |
| MR MALCOLM THOMAS SODEN | Mar 1960 | British | Secretary | 2004-09-03 | CURRENT |
| CAROLYN ANNE WICKS | Jun 1961 | British | Director | 2003-04-23 UNTIL 2003-08-26 | RESIGNED |
| CRAIG ANDREW MARKHAM | Jul 1961 | Australian | Director | 2003-04-23 UNTIL 2003-08-26 | RESIGNED |
| JOHN MICHAEL KEANE | Jun 1932 | Swiss | Director | 2003-04-23 UNTIL 2012-10-16 | RESIGNED |
| MR CLAUDE MARKUS ABERIE | Aug 1954 | Swiss | Director | 2012-10-16 UNTIL 2012-10-16 | RESIGNED |
| SDG REGISTRARS LIMITED | Nominee Director | 2003-01-27 UNTIL 2003-04-23 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Nominee Secretary | 2003-01-27 UNTIL 2003-04-23 | RESIGNED | ||
| CRAIG ANDREW MARKHAM | Jul 1961 | Australian | Secretary | 2003-04-23 UNTIL 2004-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nerine Trust Company Limited | 2016-04-06 - 2016-04-06 | St Peter Port |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Timothy John Reginald Kemp | 2016-04-06 | 2/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Claude Markus Aberle | 2016-04-06 | 8/1954 | Geneva |
Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-10-24 | 31-01-2023 | 69,274 equity |