FIREBIRD DEFECTED HOLDINGS LIMITED

Overview

Company Name	FIREBIRD DEFECTED HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14058237
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIREBIRD DEFECTED HOLDINGS LIMITED?

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

Where is FIREBIRD DEFECTED HOLDINGS LIMITED located?

Registered Office Address	23 Curtain Road EC2A 3LT London England
Undeliverable Registered Office Address	No

What were the previous names of FIREBIRD DEFECTED HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
OPTIMUM DEFECTED HOLDINGS LIMITED	Apr 20, 2022	Apr 20, 2022

What are the latest accounts for FIREBIRD DEFECTED HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for FIREBIRD DEFECTED HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2025

Certificate of change of name

Company name changed optimum defected holdings LIMITED\certificate issued on 11/02/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 11, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 10, 2025	RES15

Jan 16, 2025

Notification of Firebird Music Limited as a person with significant control on Dec 30, 2024

2 pages

PSC02

Jan 16, 2025

Withdrawal of a person with significant control statement on Jan 16, 2025

2 pages

PSC09

Nov 12, 2024

Notification of a person with significant control statement

2 pages

PSC08

Nov 11, 2024

Cessation of Wesley Saunders as a person with significant control on Oct 21, 2024

1 pages

PSC07

Sep 25, 2024

Group of companies' accounts made up to Dec 31, 2023

34 pages

Sep 05, 2024

Confirmation statement made on Sep 03, 2024 with updates

4 pages

CS01

Jul 11, 2024

Cessation of Stephen Frederick Devonshire as a person with significant control on Jun 21, 2024

1 pages

PSC07

Jul 10, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 09, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 04, 2024

Confirmation statement made on Apr 19, 2024 with no updates

3 pages

CS01

Nov 14, 2023

Appointment of Mr Nathaniel Zilkha as a director on Jul 29, 2022

2 pages

AP01

Nov 14, 2023

Appointment of Mr Nicholas Richard Charles Geary Lycett as a director on Nov 13, 2023

2 pages

AP01

Nov 14, 2023

Appointment of Pennsec Limited as a secretary on Nov 13, 2023

2 pages

AP04

Oct 16, 2023

Group of companies' accounts made up to Dec 31, 2022

34 pages

Aug 25, 2023

Confirmation statement made on Apr 19, 2023 with updates

4 pages

CS01

Aug 04, 2023

Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

1 pages

AA01

Aug 04, 2023

Registered office address changed from Arnold House 21-33 Great Eastern Street London EC2A 3EJ England to 23 Curtain Road London EC2A 3LT on Aug 04, 2023

1 pages

AD01

Oct 19, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 29, 2022

Statement of capital following an allotment of shares on Jul 29, 2022

Capital: GBP 1,760

4 pages

SH01

Aug 23, 2022

Memorandum and Articles of Association

29 pages

Aug 05, 2022

Registration of charge 140582370001, created on Jul 29, 2022

32 pages

MR01

Jul 26, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 26, 2022

Memorandum and Articles of Association

22 pages

Apr 20, 2022

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 20, 2022	Model articles adopted	MODEL ARTICLES
capital	Apr 20, 2022	Statement of capital on Apr 20, 2022 Capital: GBP 930	SH01

View All Filings

Who are the officers of FIREBIRD DEFECTED HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PENNSEC LIMITED

Nov 13, 2023

Secretary

Wood Street

EC2V 7AW London

125

England

Identification Type	UK Limited Company
Registration Number	01751339

50775150007

LYCETT, Nicholas Richard Charles Geary

Nov 13, 2023

Director

Curtain Road

EC2A 3LT London

England

British

1981-12

Music Industry

121205670001

MASON, George

Apr 20, 2022

Director

Curtain Road

EC2A 3LT London

England

United Kingdom

British

1996-7

Accountant

170867730001

SAUNDERS, Wesley

Apr 20, 2022

Director

Curtain Road

EC2A 3LT London

England

United Kingdom

British

1980-6

Director

294965940001

ZILKHA, Nathaniel

Jul 29, 2022

Director

Curtain Road

EC2A 3LT London

England

United States

American

1975-9

Director

298707220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIREBIRD DEFECTED HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firebird Music Limited

Dec 30, 2024

Scrutton Street, Studio 15

Shoreditch Works

EC2A 4RJ London

2-20

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14921163

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.

Wesley Saunders

Apr 20, 2022

Curtain Road

EC2A 3LT London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Stephen Frederick Devonshire

Apr 20, 2022

Curtain Road

EC2A 3LT London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FIREBIRD DEFECTED HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 21, 2024	Dec 30, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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