Project Fire Global Holdings Limited in Forge Lane Etruria STOKE ON TRENT

Project Fire Global Holdings Limited STOKE ON TRENT

Founded in 2009, Project Fire Global Holdings, classified under reg no. 06927026 is an active company. Currently registered at Suite 2 Albion House 2 Etruria Valley Office Village ST1 5RQ, Stoke On Trent the company has been in the business for 15 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

The company has 4 directors, namely Ben G., Julie C. and Luke C. and others. Of them, Stuart C. has been with the company the longest, being appointed on 8 June 2009 and Ben G. has been with the company for the least time - from 5 January 2024. As of 10 May 2024, there was 1 ex director - Bernard C.. There were no ex secretaries.

Project Fire Global Holdings Limited Address / Contact

Office Address	Suite 2 Albion House 2 Etruria Valley Office Village
Office Address2	Forge Lane Etruria
Town	Stoke On Trent
Post code	ST1 5RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06927026
Date of Incorporation	Mon, 8th Jun 2009
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (174 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Ben G.

Position: Director

Appointed: 05 January 2024

Julie C.

Position: Director

Appointed: 28 August 2019

Luke C.

Position: Director

Appointed: 28 August 2019

Stuart C.

Position: Director

Appointed: 08 June 2009

Bernard C.

Position: Director

Appointed: 08 June 2009

Resigned: 02 April 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Cain Holdings Limited from Stoke On Trent, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cain Holdings Limited

Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, ST1 5RQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	09474429
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	150 100	70	245 070	424 299	345 800	335 302	15 082	387
Current Assets	482 287	481 533	636 547	708 783	973 906	1 121 905	1 567 316	2 931 932
Debtors	332 187	481 463	391 477	284 484	628 106	786 603	1 552 234	2 931 545

Other
Creditors	35 102	35 202	35 216	46 552	131 677	219 677	665 088	2 029 704
Investments Fixed Assets	2 103	2 203	2 203	1 003	1 003	1 003	1 003	1 003
Investments In Group Undertakings Participating Interests				1 003	1 003	1 003	1 003	1 003
Net Current Assets Liabilities	447 185	446 331	601 331	662 231	842 229	902 228	902 228	902 228
Number Shares Issued Fully Paid		2 000	2 000
Par Value Share		1	1
Total Assets Less Current Liabilities	449 288	448 534	603 534	663 234	843 232	903 231	903 231	903 231

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-03-14 director's details were changed filed on: 14th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-03-14 director's details were changed filed on: 14th, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-01-05 filed on: 8th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 12th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023-06-08 filed on: 13th, June 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 27th, October 2022	accounts	Free Download (7 pages)
CH01	On 2022-08-04 director's details were changed filed on: 8th, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-06-08 filed on: 8th, June 2022	confirmation statement	Free Download (4 pages)
CH01	On 2022-05-19 director's details were changed filed on: 19th, May 2022	officers	Free Download (2 pages)
CH01	On 2022-05-19 director's details were changed filed on: 19th, May 2022	officers	Free Download (2 pages)
CH01	On 2022-05-19 director's details were changed filed on: 19th, May 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 19th, May 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 19th, May 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 19th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 29th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021-06-08 filed on: 23rd, June 2021	confirmation statement	Free Download (4 pages)
CH01	On 2020-06-09 director's details were changed filed on: 28th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 4th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020-06-08 filed on: 8th, June 2020	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from 2019-06-30 to 2019-01-31 filed on: 19th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 19th, December 2019	accounts	Free Download (6 pages)
AP01	New director was appointed on 2019-08-28 filed on: 28th, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-28 filed on: 28th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-06-08 filed on: 11th, June 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 29th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-06-08 filed on: 14th, June 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 27th, March 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-06-08 filed on: 10th, July 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017-06-26 filed on: 26th, June 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 8th, January 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2015-12-31 to 2016-06-30 filed on: 19th, August 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-06-08 with full list of members filed on: 14th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-14: 2000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-08 with full list of members filed on: 2nd, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-02: 2000.00 GBP	capital
TM01	Director appointment termination date: 2015-04-02 filed on: 24th, April 2015	officers	Free Download
RP04	Second filing of AR01 previously delivered to Companies House made up to 2013-06-08 filed on: 17th, April 2015	document replacement	Free Download (16 pages)
SH03	Purchase of own shares filed on: 7th, April 2015	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-03-27: 2000.00 GBP filed on: 7th, April 2015	capital	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014-06-08 filed on: 26th, March 2015	document replacement	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 4th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-08 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-26: 2100.00 GBP	capital
SH01	Statement of Capital on 2014-07-08: 2000.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, December 2013	resolution	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (7 pages)
AD01	Registered office address changed from , 5 Ridge House, Ridge House Drive, Stoke-on-Trent, ST1 5SJ on 2013-08-09 filed on: 9th, August 2013	address	Free Download (2 pages)
AR01	Annual return made up to 2013-06-08 with full list of members filed on: 20th, June 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2012-11-05: 2100.00 GBP filed on: 17th, December 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 17th, December 2012	resolution	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-06-08 with full list of members filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-08 with full list of members filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-06-08 with full list of members filed on: 30th, June 2010	annual return	Free Download (14 pages)
CH01	On 2010-06-22 director's details were changed filed on: 30th, June 2010	officers	Free Download (3 pages)
SA	Statement of affairs filed on: 17th, August 2009	miscellaneous	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 11th, August 2009	accounts	Free Download (1 page)
123	Nc inc already adjusted 30/07/09 filed on: 10th, August 2009	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, August 2009	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 10th, August 2009	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, June 2009	incorporation	Free Download (5 pages)

Project Fire Global Holdings Limited STOKE ON TRENT

Project Fire Global Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ben G.

Julie C.

Luke C.

Stuart C.

Bernard C.

People with significant control

Annual reports financial information

Company filings

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