Company number 09518655
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 2EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 100
. The most likely internet sites of FIRGROVE HOLDINGS LIMITED are www.firgroveholdings.co.uk, and www.firgrove-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firgrove Holdings Limited is a Private Limited Company.
The company registration number is 09518655. Firgrove Holdings Limited has been working since 31 March 2015.
The present status of the company is Active. The registered address of Firgrove Holdings Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire United Kingdom So15 2ea. . GOULD, Michael Christopher is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Michael Christopher Gould
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynnette Anne Gould
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRGROVE HOLDINGS LIMITED Events
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
03 Dec 2015
Registration of charge 095186550002, created on 24 November 2015
03 Dec 2015
Registration of charge 095186550003, created on 24 November 2015
11 Sep 2015
Registration of charge 095186550001, created on 1 September 2015
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
24 November 2015
Charge code 0951 8655 0003
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 2B bennett house, the dean…
24 November 2015
Charge code 0951 8655 0002
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 2A bennett house, the dean…
1 September 2015
Charge code 0951 8655 0001
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…