Introduction
Watch Company
F
FIREBOLT HOLDCO LIMITED
FIREBOLT HOLDCO LIMITED is an active company incorporated on 12 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIREBOLT HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15835756
LTD Company
Age
1 Years
Incorporated 12 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 2 September 2024 (1 year ago)
Period: 12 July 2024 - 31 December 2025(18 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
39 Sloane Street 2nd Floor London, SW1X 9LP,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLAN, David
ActiveSloane Street, LondonSW1X 9LP
Born March 1979
Director
Appointed 12 Jul 2024
ALLAN, David
Sloane Street, LondonSW1X 9LP
Born March 1979
Director
12 Jul 2024
Active
SCOTT CALCADA BASTOS, Andre
ActiveSloane Street, LondonSW1X 9LP
Born January 1974
Director
Appointed 12 Jul 2024
SCOTT CALCADA BASTOS, Andre
Sloane Street, LondonSW1X 9LP
Born January 1974
Director
12 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Trispan Of 05 Gp Llp
ActiveRoyal Avenue, GuernseyGY1 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2024
Trispan Of 05 Gp Llp
Royal Avenue, GuernseyGY1 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2024
Active
Trispan Investments Ltd
CeasedSloane Street, LondonSW1X 9LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2024
Ceased 29 Aug 2024
Trispan Investments Ltd
Sloane Street, LondonSW1X 9LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2024
Ceased 29 Aug 2024
Ceased
Filing History
6
Description
Type
Date Filed
Document
2 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2024
2 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2024
2 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2024