FIREOAK HOLDINGS LIMITED

FIREOAK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIREOAK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12117710
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIREOAK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FIREOAK HOLDINGS LIMITED located?

    Registered Office Address
    Unit 9 Coachgap Lane
    Langar
    NG13 9HP Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIREOAK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for FIREOAK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for FIREOAK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Aug 31, 2025

    7 pagesAAMD

    Total exemption full accounts made up to Aug 31, 2025

    7 pagesAA

    Satisfaction of charge 121177100002 in full

    1 pagesMR04

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Aug 31, 2024

    7 pagesAAMD

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 05, 2024 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    The share capital of the company shall remain such so that the total shareholding of the company shall not exceed 101 £1 ordinary shares 29/01/2024
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Share capital of the company shall no exceed 101 £1 ordinary shares 29/01/2024
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 22, 2023 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Inc share cap 24/03/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Aug 31, 2022

    5 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 22, 2020 with updates

    5 pagesCS01

    Current accounting period extended from Jul 31, 2020 to Aug 31, 2020

    1 pagesAA01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Oct 02, 2019

    • Capital: GBP 100.00
    4 pagesSH01

    Who are the officers of FIREOAK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Christopher
    Coachgap Lane
    Langar
    NG13 9HP Nottingham
    Unit 9
    England
    Director
    Coachgap Lane
    Langar
    NG13 9HP Nottingham
    Unit 9
    England
    United KingdomBritish88322710002

    Who are the persons with significant control of FIREOAK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Middleton
    Coachgap Lane
    Langar
    NG13 9HP Nottingham
    Unit 9
    England
    Jul 23, 2019
    Coachgap Lane
    Langar
    NG13 9HP Nottingham
    Unit 9
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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