Menna Overview
Here’s a quick overview of FIRMDALE HOLDINGS LIMITED 👀 — a London based business that started in 2003.
FIRMDALE HOLDINGS LIMITED
- Company statusactive
- Company No04648681
- Age23 years 6 months Incorporated 27 January 2003
- Officers7
Address
18 Thurloe Place, London, SW7 2SP, United Kingdom
FIRMDALE HOLDINGS LIMITED is an active company incorporated on 27 January 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Auditors Resignation Company
3 Years Ago on 12 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 02 Aug 2022
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SODEN, Malcolm Thomas | secretary | 03 Sept 2004 | |
| ABERLE, Claude Markus | director | Aug 1954 | 16 Oct 2012 |
| CHELES, Rolando | director | Jul 1954 | 12 Jun 2025 |
| GRAY, John Paul | director | Apr 1944 | 01 Feb 2011 |
| KEMP, Timothy John Reginald | director | Feb 1946 | 23 Apr 2003 |
| PERLHAGEN, Richard Cal | director | Jun 1980 | 12 Mar 2021 |
| RING, Con Christopher | director | Apr 1969 | 12 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nerine Trust Company Limited | 06 Apr 2016 | |
| Claude Markus Aberle | Aug 1954 | 06 Apr 2016 |
| Mr Timothy John Reginald Kemp | Feb 1946 | 06 Apr 2016 |
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Here’s a quick overview of FIRMDALE HOLDINGS LIMITED 👀 — a London based business that started in 2003.