Menna Overview
Here’s a quick overview of FIRENZE BIDCO ONE LTD 👀 — a Nottingham based business that started in 2020.
FIRENZE BIDCO ONE LTD
- Company statusactive
- Company No13035267
- Age5 years 8 months Incorporated 20 November 2020
- Officers2
Address
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom
FIRENZE BIDCO ONE LTD is an active company incorporated on 20 November 2020 and based in Nottingham, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 Aug 2021
Capital Allotment Shares
5 Years Ago on 25 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Mar 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 20 Nov 2020
Incorporation Company
5 Years Ago on 20 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREW, Edmund George | director | Jan 1987 | 28 Apr 2023 |
| PRICE, Alexander | director | Sep 1989 | 02 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firenze Bidco Ltd. | 20 Nov 2020 |
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Menna Overview
Here’s a quick overview of FIRENZE BIDCO ONE LTD 👀 — a Nottingham based business that started in 2020.