Menna Overview
Here’s a quick overview of FIREBIRD DEFECTED HOLDINGS LIMITED 👀 — a London based business that started in 2022.
FIREBIRD DEFECTED HOLDINGS LIMITED
- Company statusactive
- Company No14058237
- Age4 years 3 months Incorporated 20 April 2022
- Officers4
Address
23 Curtain Road, London, EC2A 3LT, England
FIREBIRD DEFECTED HOLDINGS LIMITED is an active company incorporated on 20 April 2022 and based in London, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Certificate Change Of Name Company
1 Year Ago on 11 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 16 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 12 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 10 Jul 2024
Gazette Notice Compulsory
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 04 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Aug 2023
Resolution
3 Years Ago on 19 Oct 2022
Capital Allotment Shares
3 Years Ago on 29 Sep 2022
Memorandum Articles
3 Years Ago on 23 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Aug 2022
Resolution
4 Years Ago on 26 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNSEC LIMITED | corporate secretary | 13 Nov 2023 | |
| LYCETT, Nicholas Richard Charles Geary | director | Dec 1981 | 13 Nov 2023 |
| SAUNDERS, Wesley | director | Jun 1980 | 20 Apr 2022 |
| ZILKHA, Nathaniel | director | Sep 1975 | 29 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firebird Music Limited | 30 Dec 2024 | |
| Wesley Saunders | Jun 1980 | 20 Apr 2022 |
| Stephen Frederick Devonshire | Nov 1953 | 20 Apr 2022 |
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Here’s a quick overview of FIREBIRD DEFECTED HOLDINGS LIMITED 👀 — a London based business that started in 2022.