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FIRSTCOM EUROPE GROUP HOLDINGS LIMITED - 2nd Floor Unit 1b The Parklands, Lostock, Bolton, BL6 4SD, United Kingdom
Company Information
- Company registration number
- 12714803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Unit 1b The Parklands
- Lostock
- Bolton
- BL6 4SD
- England 2nd Floor Unit 1b The Parklands, Lostock, Bolton, BL6 4SD, England UK
Management
- Managing Directors
- MERRITT, Roy Nathan
- BLEAKLEY, Christian Carl
- PENFOLD, Jon
- VANDROMME, Jean-Pierre
- WILD, Anthony
- BEZUGLY, Alexander
- Company secretaries
- CRISP, Adam Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-07-02
- Age Of Company 2020-07-02 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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FIRSTCOM EUROPE GROUP HOLDINGS LIMITED Company Description
- FIRSTCOM EUROPE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12714803. Its current trading status is "live". It was registered 2020-07-02. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2Nd Floor Unit 1B The Parklands .
Get FIRSTCOM EUROPE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firstcom Europe Group Holdings Limited - 2nd Floor Unit 1b The Parklands, Lostock, Bolton, BL6 4SD, United Kingdom
- 2020-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
keyboard_arrow_right 2023
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second-filing-capital-allotment-shares (2023-06-07) - RP04SH01
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capital-allotment-shares (2023-08-07) - SH01
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accounts-with-accounts-type-group (2023-08-01) - AA
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confirmation-statement-with-updates (2023-07-27) - CS01
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capital-allotment-shares (2023-01-20) - SH01
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capital-allotment-shares (2023-01-14) - SH01
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resolution (2023-01-14) - RESOLUTIONS
keyboard_arrow_right 2022
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resolution (2022-12-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-08-26) - SH08
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capital-variation-of-rights-attached-to-shares (2022-08-26) - SH10
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resolution (2022-08-26) - RESOLUTIONS
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capital-allotment-shares (2022-08-24) - SH01
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accounts-with-accounts-type-group (2022-07-19) - AA
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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confirmation-statement-with-updates (2021-07-16) - CS01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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change-account-reference-date-company-previous-shortened (2021-01-21) - AA01
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resolution (2021-05-17) - RESOLUTIONS
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memorandum-articles (2021-05-17) - MA
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memorandum-articles (2021-04-07) - MA
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resolution (2021-04-07) - RESOLUTIONS
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capital-allotment-shares (2021-04-01) - SH01
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notification-of-a-person-with-significant-control-statement (2021-03-19) - PSC08
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accounts-with-accounts-type-group (2021-07-04) - AA
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appoint-person-secretary-company-with-name-date (2021-06-03) - AP03
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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second-filing-capital-allotment-shares (2021-05-14) - RP04SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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capital-name-of-class-of-shares (2020-08-28) - SH08
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resolution (2020-09-02) - RESOLUTIONS
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memorandum-articles (2020-09-02) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01
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notification-of-a-person-with-significant-control (2020-08-20) - PSC01
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cessation-of-a-person-with-significant-control (2020-08-20) - PSC07
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capital-allotment-shares (2020-08-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-18) - MR01
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capital-return-purchase-own-shares (2020-08-27) - SH03
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capital-cancellation-shares (2020-08-27) - SH06
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cessation-of-a-person-with-significant-control (2020-08-27) - PSC07
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capital-allotment-shares (2020-09-04) - SH01
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resolution (2020-09-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-09-07) - SH08
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memorandum-articles (2020-09-07) - MA
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capital-variation-of-rights-attached-to-shares (2020-08-28) - SH10
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incorporation-company (2020-07-02) - NEWINC