Company information:
Fire (Bc) Holdco Limited (No: 11428953)
Address: ASHBURTON ROAD WEST, TRAFFORD PARK, MANCHESTER, M17 1SX, UNITED KINGDOM
Status: Active
Incorporated: 22-Jun-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOAN ALLISON BRACA ( DOB: Apr-1972 From: Jan-2023 )
Current Director: WOLFGANG COLBERG ( DOB: Dec-1959 From: Jul-2023 )
Current Director: DAVID FREDERIC DANON ( DOB: Sep-1981 From: Jun-2018 )
Current Director: JENNIFER HAMMOND ( DOB: Mar-1985 From: Oct-2018 )
Current Director: SERGIO IORIO ( DOB: Nov-1960 From: Oct-2018 )
Current Director: MICHEL GERARD PHILLIPE PLANTEVIN ( DOB: Oct-1956 From: Oct-2018 )
Current Director: TREVOR RUSSELL ( DOB: Jul-1958 From: Jul-2023 )
Current Director: IVANO SESSA ( DOB: Aug-1977 From: Jun-2018 )
Current Director: IVANO SESSA ( DOB: Aug-1977 From: Jun-2018 )
Current Director: MARKUS NORBERT SOLIBIEDA ( DOB: Oct-1968 From: Nov-2023 )
Current Director: MAURIZIO TURCI ( DOB: Jun-1959 From: Oct-2018 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Sep-2018 )
Resigned Director: MAZEN SAEED M ALGHAMDI ( DOB: Jun-1989 From: Mar-2023 To: Nov-2023 )
Resigned Director: WILLIAM STEVENS ( From: Jun-2018 To: Oct-2018 )
Resigned Director: JAMES WILLIAM TURNBULL STEVENS ( DOB: May-1989 From: Apr-2021 To: Jul-2023 )
Persons of Significant Control:
Fire (Bc) Midco Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-22)