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Firmdale Holdings Limited LONDON

Founded in 2003, Firmdale Holdings, classified under reg no. 04648681 is an active company. Currently registered at 18 Thurloe Place SW7 2SP, London the company has been in the business for twenty one years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023. Since 23rd June 2003 Firmdale Holdings Limited is no longer carrying the name Pointcode Management.

At the moment there are 5 directors in the the firm, namely Richard P., Claude A. and Christopher B. and others. In addition one secretary - Malcolm S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Craig M. who worked with the the firm until 3 September 2004.

Firmdale Holdings Limited Address / Contact

Office Address 18 Thurloe Place
Town London
Post code SW7 2SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04648681
Date of Incorporation Mon, 27th Jan 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Richard P.

Position: Director

Appointed: 12 March 2021

Claude A.

Position: Director

Appointed: 16 October 2012

Christopher B.

Position: Director

Appointed: 01 February 2011

John G.

Position: Director

Appointed: 01 February 2011

Malcolm S.

Position: Secretary

Appointed: 03 September 2004

Timothy K.

Position: Director

Appointed: 23 April 2003

Claude A.

Position: Director

Appointed: 16 October 2012

Resigned: 16 October 2012

Craig M.

Position: Director

Appointed: 23 April 2003

Resigned: 26 August 2003

Craig M.

Position: Secretary

Appointed: 23 April 2003

Resigned: 03 September 2004

Carolyn W.

Position: Director

Appointed: 23 April 2003

Resigned: 26 August 2003

John K.

Position: Director

Appointed: 23 April 2003

Resigned: 16 October 2012

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 27 January 2003

Resigned: 23 April 2003

Sdg Registrars Limited

Position: Nominee Director

Appointed: 27 January 2003

Resigned: 23 April 2003

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Timothy K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Claude A. This PSC has significiant influence or control over the company,. The third one is Nerine Trust Company Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporate", 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.

Timothy K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Claude A.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Nerine Trust Company Limited

Nerine House PO BOX 454, St Georges Place, St Peter Port, Guernsey

Legal authority Guernsey
Legal form Corporate
Country registered Guernsey
Place registered Guernsey
Registration number 33127
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Pointcode Management June 23, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st January 2023
filed on: 23rd, October 2023 		Free Download (56 pages)

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