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- FIRSTCOM EUROPE HOLDINGS LIMITED
FIRSTCOM EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIRSTCOM EUROPE HOLDINGS LIMITED
COMPANY NUMBER
11111653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/2017
(6 years and 11 months old)
WEBSITE
telesiscomms.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2017
28/10/2019
TELESIS HOLDINGS LIMITED
Previous Names
14/12/2017 28/10/2019 TELESIS HOLDINGS LIMITED
BOLTON
BL6 4SD
2 Thomas Holden Street
Bolton
Lancashire
BL1 2QG
2nd Floor Unit 1B The Parklands
Lostock
Bolton
BL6 4SD
BL6 4SD
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 |
---|---|---|
FIRSTCOM EUROPE GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
FIRSTCOM EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FIRSTCOM EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Accounts filed |
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FIRSTCOM EUROPE HOLDINGS LIMITED?
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 FIRSTCOM EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTCOM EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/12/2017 - Present (6 years and 11 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/02/2021 - Present (3 years and 9 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
21/12/2018 - Present (5 years and 11 months) Born in May 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
21/12/2018 - 29/06/2020 (1 years and 6 months) Born in Oct 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
21/12/2018 - 30/06/2020 (1 years and 6 months) Born in Aug 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIRSTCOM EUROPE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FIRSTCOM EUROPE GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
FIRSTCOM EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FIRSTCOM EUROPE LIMITED | Active - Accounts Filed | View Report |
21PLUS TELECOM LIMITED | Company is dissolved | View Report |
RASPBERRY BERET GROUP LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Accounts filed |
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 18/03/2021 | Event: New Accounts filed |
Date: 01/03/2021 | Event: New Board Member Anthony Wild (927949530) Appointed |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: Jean-Pierre Vandromme (925571537) has left the board |
Date: 22/07/2020 | Event: Carlos Reira (925571442) has left the board |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 28/02/2019 | Event: New Board Member Jean-Pierre Vandromme (925571537) Appointed |
Date: 28/02/2019 | Event: New Board Member Carlos Reira (925571442) Appointed |
Date: 28/02/2019 | Event: New Board Member Adam Alexander Crisp (925571408) Appointed |
Date: 28/02/2019 | Event: New Board Member Daniel John King (919651833) Appointed |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2018 | Event: New Accounts filed |
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