FIREBOLT RB HOLDINGS LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 10384043
Status Active
Incorporation Date 19 September 2016
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, UNITED KINGDOM, BR8 7AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 160,000,200.00 ; Registration of charge 103840430001, created on 21 December 2016; Current accounting period extended from 30 September 2017 to 31 December 2017. The most likely internet sites of FIREBOLT RB HOLDINGS LIMITED are www.fireboltrbholdings.co.uk, and www.firebolt-rb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Firebolt Rb Holdings Limited is a Private Limited Company. The company registration number is 10384043. Firebolt Rb Holdings Limited has been working since 19 September 2016. The present status of the company is Active. The registered address of Firebolt Rb Holdings Limited is 8 White Oak Square London Road Swanley United Kingdom Br8 7ag. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. ARCHER, Christopher Michael is a Director of the company. DOOLEY, Mark Jonathan is a Director of the company. LAMB, Anthony James is a Director of the company. TILSTONE, David Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 19 September 2016

Director
ARCHER, Christopher Michael
Appointed Date: 19 September 2016
42 years old

Director
DOOLEY, Mark Jonathan
Appointed Date: 19 September 2016
63 years old

Director
LAMB, Anthony James
Appointed Date: 19 September 2016
48 years old

Director
TILSTONE, David Paul
Appointed Date: 19 September 2016
56 years old

Persons With Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on: 19 September 2016
Nature of control: Has significant influence or control as a trustee of a trust

Ropemaker Rb Holdings Limited
Notified on: 19 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIREBOLT RB HOLDINGS LIMITED Events

12 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 160,000,200.00

23 Dec 2016
Registration of charge 103840430001, created on 21 December 2016
19 Sep 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
19 Sep 2016
Incorporation
Statement of capital on 2016-09-19
  • GBP 200

FIREBOLT RB HOLDINGS LIMITED Charges

21 December 2016
Charge code 1038 4043 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Security Trustee (The Security Trustee)
Description: Contains fixed charge…