Firebox.com Holdings Limited
- Company number
- 04039573
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2000
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Efg International Ag | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 30 Apr 2019 |
| Mr Thomas James Boardman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 May 2021 |
| Mr Michael Acton Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 May 2021 |
| Hanns Friedrich Schindler | Significant Influence Or Control | 17 May 2021 | 1 Apr 2025 |
| Monika Schindler-Greiter | Significant Influence Or Control | 17 May 2021 | 1 Apr 2025 |
| Mr Meinrad Muller | Ownership Of Shares 75 To 100 Percent As Firm | 1 Apr 2025 | |
| Philipp Hanns Schindler | Significant Influence Or Control | 17 May 2021 |
Accounts
Connections
Controls
- Firebox.com Limited (03874477)
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