FIREBOLT RB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIREBOLT RB HOLDINGS LIMITED
COMPANY NUMBER
10384043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/09/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANLEY
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIREBOLT RB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RACE BANK WIND FARM (HOLDING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Julian Norman Thomas Skinner (925895588) has left the board |
| 04/09/2024 | New Board Member Christian James-Milrose (930585285) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIREBOLT RB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIREBOLT RB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY MANAGEMENT SERVICES LIMITED 01/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 135 Past: 72 |
View Report |
|
14/06/2024 - Present (5 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
14/06/2024 - Present (5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2024 - Present (5 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2024 - Present (5 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 20 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIREBOLT RB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RACE BANK WIND FARM (HOLDING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Julian Norman Thomas Skinner (925895588) has left the board |
| 04/09/2024 | New Board Member Christian James-Milrose (930585285) Appointed |
| 27/08/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Martin Mieczyslaw Dole-Wasilka (928498497) Appointed |
| 21/06/2024 | New Board Member Borge Rygh Sivertsen (932423952) Appointed |
| 21/06/2024 | New Board Member Berit Stokke (919051727) Appointed |
| 21/06/2024 | New Board Member Martin Mieczyslaw Dole-Wasilka (932423951) Appointed |
| 18/06/2024 | Felix Hellmut Nicolai Prechtel (931327780) has left the board |
| 18/06/2024 | Yoichi Sakai (925787227) has left the board |
| 18/06/2024 | Jonathan Brazier Duffy (925713991) has left the board |
| 18/06/2024 | David Paul Tilstone (911787144) has left the board |
| 19/10/2023 | New Accounts filed |
| 12/09/2023 | Christoph Friedrich Mertens (930337700) has left the board |
| 12/09/2023 | New Board Member Felix Hellmut Nicolai Prechtel (931327780) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Christoph Friedrich Mertens (930337700) Appointed |
| 19/12/2022 | Matthias Volmer (926072583) has left the board |
| 20/09/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 07/01/2022 | Philip William Kent (917358494) has left the board |
| 12/05/2021 | New Board Member David Paul Tilstone (911787144) Appointed |
| 23/02/2021 | New Board Member David Paul Tilstone (911787144) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 07/08/2019 | Christoph Friedrich Mertens (924509295) has left the board |
| 07/08/2019 | New Board Member Matthias Volmer (926072583) Appointed |
| 20/07/2019 | New Accounts filed |
| 18/07/2019 | New Board Member Julian Norman Thomas Skinner (925895588) Appointed |
| 18/07/2019 | Charles John Gore Hazelwood (911153548) has left the board |
| 17/05/2019 | David Paul Tilstone (911787144) has left the board |
| 17/05/2019 | New Board Member Jonathan Brazier Duffy (925713991) Appointed |
| 08/05/2019 | New Board Member Yoichi Sakai (925787227) Appointed |
| 08/05/2019 | Koji Wakabayashi (924589793) has left the board |
| 06/05/2019 | New Board Member Christoph Friedrich Mertens (924509295) Appointed |
| 06/05/2019 | Christoph Friedrich Mertens (922768128) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 14/05/2018 | John Lawson Stuart (920534863) has left the board |
| 14/05/2018 | Mark Jonathan Dooley (912014697) has left the board |
| 14/05/2018 | New Board Member Philip William Kent (917358494) Appointed |
| 14/05/2018 | New Board Member Charles John Gore Hazelwood (911153548) Appointed |
| 03/05/2018 | Keiichi Mihara (917853385) has left the board |
| 03/05/2018 | New Board Member Koji Wakabayashi (924589793) Appointed |
| 16/01/2018 | Christopher Michael Archer (918950257) has left the board |
| 16/01/2018 | New Board Member John Lawson Stuart (920534863) Appointed |
| 07/12/2017 | New Board Member Erin Kate Eisenberg (922159828) Appointed |
| 06/12/2017 | Anthony James Lamb (921449144) has left the board |
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