Menna Overview
Here’s a quick overview of FIREBOX.COM HOLDINGS LIMITED 👀 — a London based business that started in 2000.
FIREBOX.COM HOLDINGS LIMITED
- Company statusactive
- Company No04039573
- Age26 years Incorporated 24 July 2000
- Officers2
Address
21-27 Lamb's Conduit Street, London, WC1N 3GS
FIREBOX.COM HOLDINGS LIMITED is an active company incorporated on 24 July 2000 and based in London. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 10 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2021
Resolution
5 Years Ago on 21 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Capital Allotment Shares
5 Years Ago on 17 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 May 2021
Mortgage Charge Whole Release With Charge Number
5 Years Ago on 28 Apr 2021
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAKAI, Alison | secretary | 14 Jul 2009 | |
| SCHINDLER, Philipp Hanns | director | Feb 1977 | 17 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Meinrad Muller | Apr 1966 | 01 Apr 2025 |
| Monika Schindler-Greiter | Jul 1949 | 17 May 2021 |
| Hanns Friedrich Schindler | Aug 1941 | 17 May 2021 |
| Philipp Hanns Schindler | Feb 1977 | 17 May 2021 |
| Mr Michael Acton Smith | Sep 1974 | 06 Apr 2016 |
| Mr Thomas James Boardman | May 1975 | 06 Apr 2016 |
| Efg International Ag | 06 Apr 2016 |
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Here’s a quick overview of FIREBOX.COM HOLDINGS LIMITED 👀 — a London based business that started in 2000.