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Summary

Contact details

Officers22

Documents78

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

FIREBOLT RB HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Sep 2016 (8 years ago)

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Summary

NameFIREBOLT RB HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10384043
LEI Code
  • 5493004IW1QBERDSB632
Incorporation Date19 Sep 2016 (8 years ago) / 2268 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

Officers

corporate

IndividualUnited Kingdom

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Person with significant control


Appointed on19 Sep 2016

corporate

IndividualUnited Kingdom

ROPEMAKER RB HOLDINGS LIMITED

Person with significant control


Appointed on19 Sep 2016

Resigned on27 Apr 2017

individual

IndividualUnited Kingdom

Volmer, Matthias

Director


Appointed on01 Aug 2019

Resigned on09 Dec 2022

Country of residenceGermany

individual

IndividualUnited Kingdom

Archer, Christopher Michael

Director


Appointed on19 Sep 2016

Resigned on08 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vercity Management Services Limited

Corporate Secretary


Appointed on01 Apr 2017

individual

IndividualUnited Kingdom

Hackwood Secretaries Limited

Corporate Secretary


Appointed on19 Sep 2016

Resigned on01 Apr 2017

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Documents

DateNameTypeDocument
16 Dec 2022Appoint person director company with name dateAP01View
15 Dec 2022Termination director company with name termination dateTM01View
15 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Sep 2024
    due by 18 Sep 2024
  • Last statement dated04 Sep 2023
Returns
  • Next returns datedue by 17 Oct 2017
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 5493004IW1QBERDSB632
  • Legal nameFIREBOLT RB HOLDINGS LIMITED
  • Registration date30 Sep 2016
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Jun 2023
  • Next renewal22 Jun 2024

Related companies by officers

Frequently asked questions

Where is FIREBOLT RB HOLDINGS LIMITED's headquarters?

FIREBOLT RB HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

What is FIREBOLT RB HOLDINGS LIMITED's industry?

FIREBOLT RB HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was FIREBOLT RB HOLDINGS LIMITED started?

FIREBOLT RB HOLDINGS LIMITED was started in 2016

What is the LEI number of FIREBOLT RB HOLDINGS LIMITED?

FIREBOLT RB HOLDINGS LIMITED LEI number is 5493004IW1QBERDSB632

Sources: Companies House