FIRMDALE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIRMDALE HOLDINGS LIMITED
COMPANY NUMBER
04648681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/2003
(21 years and 9 months old)
WEBSITE
https://www.firmdalehotels.com/
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
27/01/2003
23/06/2003
POINTCODE MANAGEMENT LIMITED
LONDON
SW7 2SP
Telephone: 02075814045
TPS: No
18 Thurloe Place
LONDON
SW7 2SP
Telephone: 72256310
One Ham Yard
London
W1D 7DT
Telephone: 36422000
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 |
|---|---|---|
| FIRMDALE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 21 GOLDEN SQUARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRMDALE 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 FIRMDALE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRMDALE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2003 - Present (21 years and 6 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
03/09/2004 - Present (20 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Secretary |
Current: 24 Past: 4 |
View Report |
|
01/02/2011 - Present (13 years and 9 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/02/2011 - Present (13 years and 9 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 3 Past: 38 |
View Report |
|
16/10/2012 - Present (12 years and 1 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRMDALE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 21 GOLDEN SQUARE LTD | Active - Accounts Filed | View Report |
| ALMONDBOX PROPERTY LTD | Active - Accounts Filed | View Report |
| FIRMDALE HOTELS PLC | Active - Accounts Filed | View Report |
| FIRMDALE WEST END LIMITED | Active - Accounts Filed | View Report |
| FIRMDALE PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SOHO HOTEL LIMITED | Active - Accounts Filed | View Report |
| HY HOTELS LIMITED | Active - Accounts Filed | View Report |
| HAM YARD INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| INNOVATION CENTRE LTD | Active - Accounts Filed | View Report |
| MANDELA WAY LTD | In Liquidation | View Report |
| NUMBER SIXTEEN HOTEL LIMITED | Active - Accounts Filed | View Report |
| PALACE LAUNDRY LTD | Active - Accounts Filed | View Report |
| UNIVERSAL SHEDS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Richard Cal Perlhagen (915087178) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 06/08/2020 | Change in Reg. Office |
| 15/02/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 09/08/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/11/2012 | Claude Markus Aberie (917368286) has left the board |
| 19/11/2012 | New Board Member Claude Markus Aberie (917368286) Appointed |
| 19/11/2012 | New Board Member Claude Markus Aberle (917368132) Appointed |
| 16/11/2012 | John Michael Keane (909198808) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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