Race Fx Holdings Limited
- Company number
- 10637281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2017
- Nature of business
- Dormant Company
- Corporate group
- Arrowhead Electrical Products (UK) Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRTLES, Terry | Director | 9 Mar 2021 | |
| DAVIS, Stuart | Secretary | 9 Mar 2021 | |
| HAKANSON, Peter | Director | 10 Oct 2023 | 15 Oct 2026 |
| PIRON, Christophe | Director | 9 Mar 2021 | 10 Oct 2023 |
| LENAERTS, Emmanuel | Director | 9 Mar 2021 | 1 Jan 2022 |
| IRWIN, Samantha | Director | 24 Feb 2017 | 9 Mar 2021 |
| IRWIN, Paul | Director | 24 Feb 2017 | 9 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arrowhead Electrical Products (Uk) Ltd | Voting Rights 75 To 100 Percent | 19 Oct 2022 | |
| Alcopa Nv | Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
9 Mar 2021 | 19 Oct 2022 |
| Mrs Samantha Irwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Feb 2017 | 9 Mar 2021 |
| Mr Paul Irwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Feb 2017 | 9 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 30 Sep 2020 | £410,778 | £9,503 | 0 |
| 30 Sep 2019 | £378,322 | £13,409 | 0 |
| 30 Sep 2018 | £347,147 | £17,998 | - |
| 30 Sep 2017 | £316,799 | £24,127 | - |
Connections
Owned by
Race Fx Holdings Limited → Arrowhead Electrical Products (UK) Limited
Directors’ other companies
- BIRTLES, Terry - Director at Race Fx Limited
Companies at the same address
- Race Fx Limited (05226015)