Firstcom Europe Holdings Limited. net worth, address, company information. Free

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Firstcom Europe Holdings Limited (Companies House Registration Number 11111653) is a private limited company founded on 2017-12-14 originating in England. This firm is located at 2Nd Floor Unit 1B The Parklands, Lostock, Bolton BL6 4SD. Having undergone a change in 2019-10-28, the previous name the enterprise used was Telesis Holdings Limited. Firstcom Europe Holdings Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Firstcom Europe Holdings Limited
Number	11111653
Date of Incorporation:	14th December 2017
End of financial year:	31 December
Address:	2nd Floor Unit 1B The Parklands, Lostock, Bolton, BL6 4SD
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular business, we can name: Anthony W. (appointed on 24 February 2021), Christian B. (appointment date: 14 December 2017). The official register indexes 3 persons of significant control, namely: Firstcom Europe Group Midco Limited can be found at Thomas Holden Street, BL1 2QG Bolton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christian B. has 1/2 or less of shares, 1/2 or less of voting rights, Firstcom Europe Uk Holdings Limited can be found at 9 Beacon Court, Pitstone Green Business Park, LU7 9GY Pitstone. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Firstcom Europe Group Midco Limited

18 August 2020

Address	2 Thomas Holden Street, Bolton, BL1 2QG, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Companies House England And Wales
Registration number	12731102
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christian B.

14 December 2017 - 18 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Firstcom Europe Uk Holdings Limited

21 December 2018 - 18 August 2020

Address	Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	11559149
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(CS01) Confirmation statement with no updates December 12, 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 12, 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (78 pages)
(CS01) Confirmation statement with no updates December 12, 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 111116530004, created on September 8, 2022 filed on: 13th, September 2022 \| mortgage	Free Download (8 pages)
(AD01) New registered office address 2nd Floor Unit 1B the Parklands Lostock Bolton BL6 4SD. Change occurred on September 1, 2022. Company's previous address: 2 Thomas Holden Street Bolton BL1 2QG United Kingdom. filed on: 1st, September 2022 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, August 2022 \| other	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, July 2022 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, July 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates December 12, 2021 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, September 2021 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 5th, September 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, August 2021 \| accounts	Free Download (74 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, August 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 10th, March 2021 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, March 2021 \| other	Free Download (1 page)
(AP01) On February 24, 2021 new director was appointed. filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 24, 2021 filed on: 25th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 24, 2021 filed on: 25th, February 2021 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 21st, February 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, February 2021 \| accounts	Free Download (94 pages)
(CS01) Confirmation statement with updates December 12, 2020 filed on: 4th, February 2021 \| confirmation statement	Free Download (5 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, December 2020 \| other	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 1st, September 2020 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, September 2020 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 18, 2020 filed on: 28th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control August 18, 2020 filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 18, 2020 filed on: 27th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control August 18, 2020 filed on: 27th, August 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 111116530003, created on August 18, 2020 filed on: 20th, August 2020 \| mortgage	Free Download (53 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, August 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 111116530002, created on August 18, 2020 filed on: 18th, August 2020 \| mortgage	Free Download (52 pages)
(TM01) Director's appointment was terminated on June 30, 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 29, 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates December 12, 2019 filed on: 14th, January 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 28, 2019 filed on: 28th, October 2019 \| resolution	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 11th, July 2019 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened from April 30, 2019 to December 31, 2018 filed on: 29th, April 2019 \| accounts	Free Download (1 page)
(AP01) On December 21, 2018 new director was appointed. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(AP01) On December 21, 2018 new director was appointed. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(AP01) On December 21, 2018 new director was appointed. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(AP01) On December 21, 2018 new director was appointed. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control December 21, 2018 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control December 21, 2018 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, February 2019 \| resolution	Free Download (17 pages)
(CS01) Confirmation statement with updates December 12, 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 12th, June 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from December 31, 2018 to April 30, 2018 filed on: 22nd, May 2018 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on January 24, 2018 filed on: 13th, February 2018 \| capital	Free Download (6 pages)
(MR01) Registration of charge 111116530001, created on January 25, 2018 filed on: 5th, February 2018 \| mortgage	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, January 2018 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, December 2017 \| incorporation	Free Download (10 pages)

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