Firebird Defected Holdings Limited
- Company number
- 14058237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Firebird Music Limited (18 companies)
Registered office
Previous names
- Optimum Defected Holdings Limited (until 11 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYCETT, Nicholas Richard Charles Geary | Director | 13 Nov 2023 | |
| ZILKHA, Nathaniel Maurice | Director | 29 Jul 2022 | |
| SAUNDERS, Wesley | Director | 20 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Firebird Music Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2024 | |
| Wesley Saunders | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2022 | 21 Oct 2024 |
| Stephen Frederick Devonshire | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2022 | 21 Jun 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
Connections
Owned by
Firebird Defected Holdings Limited → Firebird Music Limited
Controls
- Defected London Fstvl 2020 Ltd (12318689)
- Defected Music Limited (04064738)
- Defected Records Limited (03643252)
- Glitterbox Recordings Ltd (11773825)
- ITH Festivals Limited (10565031)
- ITH Limited (04647550)
Directors’ other companies
- LYCETT, Nicholas Richard Charles Geary - Director at Ybhq Fanclub Ltd
- LYCETT, Nicholas Richard Charles Geary - Director at Musicqubed Limited
- LYCETT, Nicholas Richard Charles Geary - Director at Nowpresent Limited
- LYCETT, Nicholas Richard Charles Geary - Director at YB Touring Ltd
- LYCETT, Nicholas Richard Charles Geary - Director at Lucid Group (Holdings) Limited
- LYCETT, Nicholas Richard Charles Geary - Director at Graduation* Music Limited
- ZILKHA, Nathaniel Maurice - Director at Transgressive Records Limited
- ZILKHA, Nathaniel Maurice - Director at Graduation* Music Limited
- ZILKHA, Nathaniel Maurice - Director at Firebird Music Limited
Companies at the same address
- Firebird Music Limited (14921163)