Company information:
Firebolt Rb Holdings Limited (No: 10384043)
Address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG, UNITED KINGDOM
Status: Active
Incorporated: 19-Sep-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JONATHAN BRAZIER DUFFY ( DOB: May-1977 From: May-2019 )
Current Director: ERIN KATE EISENBERG ( DOB: Oct-1978 From: Nov-2017 )
Current Director: CHARLES JOHN GORE HAZELWOOD ( DOB: Jul-1963 From: Apr-2018 )
Current Director: CHRISTOPH FRIEDRICH MERTENS ( DOB: Mar-1969 From: Mar-2017 )
Current Director: FELIX HELLMUT NICOLAI PRECHTEL ( DOB: May-1980 From: Sep-2023 )
Current Director: YOICHI SAKAI ( DOB: Jun-1962 From: Apr-2019 )
Current Director: YOICHI SAKAI ( DOB: Jun-1962 From: Apr-2019 )
Current Director: YOICHI SAKAI ( DOB: Jun-1962 From: Apr-2019 )
Current Director: JULIAN NORMAN THOMAS SKINNER ( DOB: Aug-1963 From: Jul-2019 )
Current Director: JULIAN NORMAN THOMAS SKINNER ( DOB: Aug-1963 From: Jul-2019 )
Current Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Feb-2021 )
Current Director: MATTHIAS VOLMER ( From: Aug-2019 )
Current Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Apr-2017 )
Resigned Director: CHRISTOPHER MICHAEL ARCHER ( DOB: May-1983 From: Sep-2016 To: Jan-2018 )
Resigned Director: MARK JONATHAN DOOLEY ( DOB: Jul-1962 From: Sep-2016 To: Apr-2018 )
Resigned Director: CHARLES JOHN GORE HAZELWOOD ( DOB: Jul-1963 From: Apr-2018 To: Jul-2019 )
Resigned Director: PHILIP WILLIAM KENT ( DOB: Dec-1984 From: Apr-2018 To: Dec-2021 )
Resigned Director: ANTHONY JAMES LAMB ( From: Sep-2016 To: Nov-2017 )
Resigned Director: CHRISTOPH FRIEDRICH MERTENS ( DOB: Mar-1969 From: Mar-2017 To: Aug-2019 )
Resigned Director: CHRISTOPH FRIEDRICH MERTENS ( DOB: Mar-1969 From: Dec-2022 To: Sep-2023 )
Resigned Director: KEIICHI MIHARA ( From: Mar-2017 To: Apr-2018 )
Resigned Director: JOHN LAWSON STUART ( DOB: Nov-1968 From: Jan-2018 To: Apr-2018 )
Resigned Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Sep-2016 To: May-2019 )
Resigned Director: MATTHIAS VOLMER ( DOB: Oct-1984 From: Aug-2019 To: Dec-2022 )
Resigned Director: KOJI WAKABAYASHI ( DOB: Nov-1973 From: Apr-2018 To: Apr-2019 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Sep-2016 To: Apr-2017 )
Persons of Significant Control:
Ropemaker Rb Holdings Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-19, Ceased: 2017-04-27)
Vintners Rb Holdings Limited, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-27, Ceased: 2017-04-27)
Macquarie Infrastructure And Real Assets (Europe) Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-09-19)