Firstcom Europe Holdings Limited is a private limited company registered at 2Nd Floor Unit 1B The Parklands, Lostock, Bolton BL6 4SD. Incorporated on 2017-12-14, this 6-year-old company is run by 2 directors.
Director Anthony W., appointed on 24 February 2021. Director Christian B., appointed on 14 December 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a change of name on 2019-10-28 and their previous name was Telesis Holdings Limited.
The last confirmation statement was filed on 2022-12-12 and the date for the next filing is 2023-12-26. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2nd Floor Unit 1B The Parklands |
| Office Address2 | Lostock |
| Town | Bolton |
| Post code | BL6 4SD |
| Country of origin | United Kingdom |
| Registration Number | 11111653 |
| Date of Incorporation | Thu, 14th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 14 December 2017
The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Firstcom Europe Group Midco Limited from Bolton, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christian B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Firstcom Europe Uk Holdings Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Firstcom Europe Group Midco Limited
2 Thomas Holden Street, Bolton, BL1 2QG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House England And Wales |
| Registration number | 12731102 |
| Notified on | 18 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christian B.
| Notified on | 14 December 2017 |
| Ceased on | 18 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Firstcom Europe Uk Holdings Limited
Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 11559149 |
| Notified on | 21 December 2018 |
| Ceased on | 18 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Telesis Holdings | October 28, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-04-30 |
| Balance Sheet | |
| Debtors | 100 |
| Net Assets Liabilities | 100 |
| Other Debtors | 100 |
| Other | |
| Accrued Liabilities | 6 259 |
| Amounts Owed To Group Undertakings Participating Interests | 285 356 |
| Bank Borrowings | 687 500 |
| Bank Borrowings Overdrafts | 250 000 |
| Creditors | 1 541 615 |
| Investments | 4 675 115 |
| Investments In Subsidiaries Measured Fair Value | 4 675 115 |
| Net Current Assets Liabilities | -1 541 515 |
| Nominal Value Allotted Share Capital | 100 |
| Nominal Value Shares Issued In Period | 100 |
| Number Shares Allotted | 1 000 100 |
| Number Shares Issued In Period- Gross | 1 000 100 |
| Other Creditors | 1 000 000 |
| Par Value Share | 0 |
| Total Assets Less Current Liabilities | 3 133 600 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 12, 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy