FIRE FINCO LIMITED - WILMSLOW


Company Profile Company Filings

Overview

FIRE FINCO LIMITED is a Private Limited Company from WILMSLOW UNITED KINGDOM and has the status: Active.
FIRE FINCO LIMITED was incorporated 3 years ago on 28/06/2021 and has the registered number: 13481462. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FIRE FINCO LIMITED - WILMSLOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGS COURT
WILMSLOW
CHESHIRE
SK9 5AR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2065 LIMITED (until 06/07/2021)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK DAVID WILLIAM BEST Sep 1979 British Director 2021-07-06 CURRENT
MR MATTHEW BRIAN STACEY Nov 1977 English Director 2021-07-06 CURRENT
ELOISE WANN Sep 1977 British Director 2021-07-06 CURRENT
INHOCO FORMATIONS LIMITED Corporate Director 2021-06-28 UNTIL 2021-07-06 RESIGNED
MR ROGER HART Jan 1971 British Director 2021-06-28 UNTIL 2021-07-06 RESIGNED
MR CHRISTOPHER PAUL MORRIS Feb 1972 British Director 2021-07-06 UNTIL 2021-08-26 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2021-06-28 UNTIL 2021-07-06 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2021-06-28 UNTIL 2021-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citation Holdings Limited 2021-07-13 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2021-06-28 - 2021-07-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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