Founded in 2016, Firebolt Rb Holdings, classified under reg no. 10384043 is an active company. Currently registered at 8 White Oak Square BR8 7AG, Swanley the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 5 directors, namely Felix P., David T. and Julian S. and others. Of them, Yoichi S. has been with the company the longest, being appointed on 23 April 2019 and Felix P. has been with the company for the least time - from 8 September 2023. As of 27 April 2024, there were 13 ex directors - Christoph M., Matthias V. and others listed below. There were no ex secretaries.
| Office Address | 8 White Oak Square |
| Office Address2 | London Road |
| Town | Swanley |
| Post code | BR8 7AG |
| Country of origin | United Kingdom |
| Registration Number | 10384043 |
| Date of Incorporation | Mon, 19th Sep 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 18 February 2021
Position: Director
Appointed: 02 July 2019
Position: Director
Appointed: 13 May 2019
Position: Director
Appointed: 23 April 2019
Position: Corporate Secretary
Appointed: 01 April 2017
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Macquarie Infrastructure and Real Assets (Europe) Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Ropemaker Rb Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vintners Rb Holdings Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Macquarie Infrastructure And Real Assets (Europe) Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03976881 |
| Notified on | 19 September 2016 |
| Nature of control: |
significiant influence or control |
Ropemaker Rb Holdings Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10379378 |
| Notified on | 19 September 2016 |
| Ceased on | 27 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vintners Rb Holdings Limited
Vintners Place 68 Upper Thames Street, London, EC4V 3BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10656525 |
| Notified on | 27 April 2017 |
| Ceased on | 27 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 14th, October 2023 |
accounts | Free Download (41 pages) |
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