OpenCompanies

Firmdale Holdings Limited

Company number
04648681
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2003
Nature of business
Other business support service activities n.e.c.

Registered office

18 Thurloe Place
London
SW7 2SP

Previous names

  • Pointcode Management Limited (until 23 Jun 2003)

Control

NameNature of controlNotifiedCeased
Nerine Trust Company Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Mr Timothy John Reginald Kemp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Nov 2025
Claude Markus Aberle Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Jan 2026 £69,250,000 0
31 Jan 2025 £69,270,000 0
31 Jan 2024 £69,274,000 0
31 Jan 2023 £69,274,000 0
31 Jan 2022 - -
31 Jan 2021 - -
31 Jan 2020 - -
31 Jan 2019 - -
31 Jan 2018 - -
31 Jan 2017 - -
31 Jan 2016 - -
31 Jan 2015 - -
31 Jan 2014 - -
31 Jan 2013 - -
31 Jan 2012 - -
31 Jan 2011 - -
31 Jan 2010 - -
31 Jan 2009 - -
31 Jan 2008 - -
31 Jan 2007 - -
31 Jan 2006 - -
31 Jan 2005 - -
31 Jan 2004 - -

Connections

Controls

Companies at the same address

Data