FIREBOLT RB HOLDINGS LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 10384043
- Last Updated: 01 Mar 2024
Company Profile
FIREBOLT RB HOLDINGS LIMITED was incorporated on Monday, September 19, 2016 as a Private Limited Company with registered address in SWANLEY. FIREBOLT RB HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 21 days.
| Name | FIREBOLT RB HOLDINGS LIMITED |
|---|---|
| Company number | 10384043 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vintners Rb Holdings Limited 68 Upper Thames Street, EC4V 3BJ |
Dates: Thursday, April 27, 2017 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Macquarie Infrastructure And Real Assets (Europe) Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Monday, September 19, 2016 - present
significant influence or control as trust
significant influence or control as firm
|
| Ropemaker Rb Holdings Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Monday, September 19, 2016 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIREBOLT RB HOLDINGS LIMITED | 19 Sep 2016 |