FIRE (BC) HOLDCO LIMITED
Overview
| Company Name | FIRE (BC) HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11428953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRE (BC) HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FIRE (BC) HOLDCO LIMITED located?
| Registered Office Address | C/O Italmatch Chemicals Building Ashburton Road West Trafford Park M17 1SX Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRE (BC) HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIRE (BC) HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for FIRE (BC) HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mohammed Yousef Alghafis as a director on Jun 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Markus Norbert Solibieda as a director on Jun 23, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Frederic Danon on Jun 11, 2026 | 2 pages | CH01 | ||
Director's details changed for Markus Norbert Solibieda on Jun 11, 2026 | 2 pages | CH01 | ||
Registration of charge 114289530007, created on Feb 05, 2026 | 61 pages | MR01 | ||
Director's details changed for Markus Norbert Solibieda on Jan 26, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Maurizio Turci on Jan 01, 2026 | 2 pages | CH01 | ||
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2024 | 147 pages | AA | ||
Appointment of Ms. Abeer Salman S Bin-Saleh as a director on May 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sergio Iorio on Feb 06, 2025 | 2 pages | CH01 | ||
Termination of appointment of Wolfgang Colberg as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 139 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Markus Norbert Solibieda on Jun 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Davide Vidotto on Jun 20, 2024 | 2 pages | CH01 | ||
Registered office address changed from Ashburton Road West Trafford Park Manchester M17 1SX United Kingdom to C/O Italmatch Chemicals Building Ashburton Road West Trafford Park Manchester M17 1SX on Jun 27, 2024 | 1 pages | AD01 | ||
Termination of appointment of Mazen Saeed M Alghamdi as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Appointment of Markus Norbert Solibieda as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 125 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with updates | 5 pages | CS01 | ||
Who are the officers of FIRE (BC) HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550215 | ||||||||||
| ALGHAFIS, Mohammed Yousef | Director | Ashburton Road West Trafford Park M17 1SX Manchester C/O Italmatch Chemicals Building United Kingdom | Saudi Arabia | Saudi Arabian | 350812790001 | |||||||||
| BIN-SALEH, Abeer Salman S, Ms. | Director | Ashburton Road West Trafford Park M17 1SX Manchester C/O Italmatch Chemicals Building United Kingdom | Saudi Arabia | Saudi Arabian | 337688790001 | |||||||||
| BRACA, Joan Allison | Director | Ashburton Road West Trafford Park M17 1SX Manchester C/O Italmatch Chemicals Building United Kingdom | United States | American | 304525430001 | |||||||||
| DANON, David Frederic | Director | Ashburton Road West Trafford Park M17 1SX Manchester C/O Italmatch Chemicals Building United Kingdom | England | French,British | 247692920001 | |||||||||
| IORIO, Sergio | Director | Ashburton Road West Trafford Park M17 1SX Manchester C/O Italmatch Chemicals Building United Kingdom | Italy | Italian | 251713320002 | |||||||||
| RUSSELL, Trevor | Director | Ashburton Road West Trafford Park M17 1SX Manchester C/O Italmatch Chemicals Building United Kingdom | England | British | 309019800001 | |||||||||
| SESSA, Ivano, Mr. | Director | Ashburton Road West Trafford Park M17 1SX Manchester C/O Italmatch Chemicals Building United Kingdom | Italy | Italian | 217082920002 | |||||||||
| TURCI, Maurizio | Director | Ashburton Road West Trafford Park M17 1SX Manchester C/O Italmatch Chemicals Building United Kingdom | Italy | Italian | 177635190003 | |||||||||
| VIDOTTO, Davide | Director | Ashburton Road West Trafford Park M17 1SX Manchester C/O Italmatch Chemicals Building United Kingdom | United Kingdom | Italian | 282213400003 | |||||||||
| ALGHAMDI, Mazen Saeed M | Director | Trafford Park M17 1SX Manchester Ashburton Road West United Kingdom | Saudi Arabia | Saudi Arabian | 306934780001 | |||||||||
| COLBERG, Wolfgang, Dr. | Director | Ashburton Road West Trafford Park M17 1SX Manchester C/O Italmatch Chemicals Building United Kingdom | Germany | German | 310845220001 | |||||||||
| HAMMOND, Jennifer | Director | Trafford Park M17 1SX Manchester Ashburton Road West United Kingdom | England | British | 251455130001 | |||||||||
| PLANTEVIN, Michel Gerard Phillipe | Director | Trafford Park M17 1SX Manchester Ashburton Road West United Kingdom | England | French | 193047950001 | |||||||||
| SOLIBIEDA, Markus Norbert | Director | Trafford Park M17 1SX Mancherster C/O Italmatch Chemicals Building Ashburton Road We Saudi Arabia | Saudi Arabia | German | 316602090003 | |||||||||
| STEVENS, James William Turnbull | Director | Trafford Park M17 1SX Manchester Ashburton Road West United Kingdom | United Kingdom | New Zealander | 282213380001 | |||||||||
| STEVENS, William | Director | EC1A 4HD London 11th Floor, 200 Aldersgate Street, United Kingdom | England | New Zealander | 247867310001 |
Who are the persons with significant control of FIRE (BC) HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fire (Bc) Midco Limited | Jun 22, 2018 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0