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Nom

Firebird Capital LTD

Adresse
Chiltern House
45 Station Road
Henley On Thames
RG9 1AT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2016
End of VAT Registration
26 mai 2017
Company Register Address 3 Ardgowan Square
Greenock
PA16 8NW
Société Numéro de Registre SC244105 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • AMG Footwear Limited
  • Phoenix Mountaineering Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Armstrong, David John Status: Active Notified: 01/01/2022 Date of Birth: 05/1970 Nature of Control
  • Voting rights 25 to 50 percent as trust
  • Banner, David Ian Status: Active Notified: 01/01/2022 Date of Birth: 04/1936 Nature of Control
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Barnbeth Holdings Ltd Status: Active Notified: 22/12/2021 Companies House Number: 00134427 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gillard, Nicola Margaret Status: Active Notified: 26/01/2021 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Moodie, Peter Alexander Status: Active Notified: 06/04/2016 Date of Birth: 01/1953 Nature of Control
  • Significant influence or control
  • Banner, David Ian Status: Ceased Notified: 01/09/2016 Ceased: 26/01/2021 Date of Birth: 04/1936 Nature of Control
  • Voting rights 25 to 50 percent as trust
  • Officers (3)

    Source: Companies House
    Moodie, Jamie David Chiddingfold, Godalming, England Status: Active Notified: 01/02/2010 Date of Birth: 10/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Moodie, Karen Mary Brook, Godalming, England Status: Active Notified: 18/02/2003 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moodie, Peter Alexander Brook, Godalming, England Status: Active Notified: 18/02/2003 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059