Firexo Holdings Limited is a private limited company situated at Coyle White Devine Boughton Business Park, Bell Lane, Amersham HP6 6FA. Incorporated on 2021-08-31, this 2-year-old company is run by 2 directors and 1 secretary.
Director David B., appointed on 31 August 2021. Director Winand S., appointed on 31 August 2021.
As far as secretaries are concerned, we can mention: Peter C., appointed on 31 August 2021.
The company is classified as "activities of head offices" (SIC code: 70100), "fire service activities" (Standard Industrial Classification code: 84250).
The latest confirmation statement was filed on 2023-08-30 and the date for the following filing is 2024-09-13. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Coyle White Devine Boughton Business Park |
| Office Address2 | Bell Lane |
| Town | Amersham |
| Post code | HP6 6FA |
| Country of origin | United Kingdom |
| Registration Number | 13592954 |
| Date of Incorporation | Tue, 31st Aug 2021 |
| Industry | Activities of head offices |
| Industry | Fire service activities |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 31 August 2021
Position: Secretary
Appointed: 31 August 2021
Position: Director
Appointed: 31 August 2021
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Firexo Corporation from Lewes, United States. The abovementioned PSC is classified as "a corporation", 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 David B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Firexo Corporation
Harvard Business Services Inc 16192 Coastal Hwy, Lewes, Delaware, United States
| Legal authority | Delaware Corporation Law |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware Corporation Registry |
| Registration number | 5842936 |
| Notified on | 3 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
| Notified on | 31 August 2021 |
| Ceased on | 3 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: September 18, 2023 filed on: 20th, October 2023 |
officers | Free Download (1 page) |
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