Company information:
Fire Finco Limited (No: 13481462)
Address: KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM
Status: Active
Incorporated: 28-Jun-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: A G SECRETARIAL LIMITED ( From: Jun-2021 )
Current Director: MARK DAVID WILLIAM BEST ( DOB: Sep-1979 From: Jul-2021 )
Current Director: ROGER HART ( DOB: Jan-1971 From: Jun-2021 )
Current Director: INHOCO FORMATIONS LIMITED ( From: Jun-2021 )
Current Director: CHRISTOPHER PAUL MORRIS ( DOB: Feb-1972 From: Jul-2021 )
Current Director: MATTHEW BRIAN STACEY ( DOB: Nov-1977 From: Jul-2021 )
Current Director: ELOISE WANN ( DOB: Sep-1977 From: Jul-2021 )
Current Director: ELOISE WANN ( DOB: Sep-1977 From: Jul-2021 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Jun-2021 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jun-2021 To: Jul-2021 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jun-2021 To: Jul-2021 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-2021 To: Jul-2021 )
Resigned Director: CHRISTOPHER PAUL MORRIS ( DOB: Feb-1972 From: Jul-2021 To: Aug-2021 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jun-2021 To: Jul-2021 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-28, Ceased: 2021-07-13)
Citation Holdings Limited, Kings Court Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-13)