AS & FIRR HOLDING LTD
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 10535629
Status Active
Incorporation Date 21 December 2016
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Mr Gerard Robert Collis as a director on 24 February 2017; Termination of appointment of Susan Mary Hollyman as a director on 24 February 2017; Notice of Restriction on the Company's Articles. The most likely internet sites of AS & FIRR HOLDING LTD are www.asfirrholding.co.uk, and www.as-firr-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.As Firr Holding Ltd is a Private Limited Company. The company registration number is 10535629. As Firr Holding Ltd has been working since 21 December 2016. The present status of the company is Active. The registered address of As Firr Holding Ltd is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. COLLIS, Gerard Robert is a Director of the company. Director HOLLYMAN, Susan Mary has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 21 December 2016

Director
COLLIS, Gerard Robert
Appointed Date: 24 February 2017
37 years old

Resigned Directors

Director
HOLLYMAN, Susan Mary
Resigned: 24 February 2017
Appointed Date: 21 December 2016
72 years old

Persons With Significant Control

Mr. Filippo Maria Tormene
Notified on: 21 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Alvise Tormene
Notified on: 21 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AS & FIRR HOLDING LTD Events

24 Feb 2017
Appointment of Mr Gerard Robert Collis as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Susan Mary Hollyman as a director on 24 February 2017
23 Feb 2017
Notice of Restriction on the Company's Articles
23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Dec 2016
Incorporation
Statement of capital on 2016-12-21
  • GBP 20,000
  • MODEL ARTICLES ‐ Model articles adopted