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Firenze Holdco Ltd

Firenze Holdco Ltd is an active company incorporated on 11 November 2020 with the registered office located in Nottingham, Nottinghamshire. Firenze Holdco Ltd was registered 4 years ago.
Status
Active
Active since 4 years ago
Company No
13010833
Private limited company
Age
4 years
Incorporated 11 November 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
United Kingdom
Address changed on 8 Feb 2024 (1 year 8 months ago)
Previous address was 3rd Floor South Building 200 Aldersgate Street London England EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1989
Director • Asset Manager • British • Lives in UK • Born in Jan 1987
Equitix Ma 21 Master Holdco Limited
PSC
Equitix Fund 6 Network Utilities Sector Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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UK Green Investment Galloper Limited
Alexander Price and Edmund George Andrew are mutual people.
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OSW Co Holdings 1 Limited
Alexander Price and Edmund George Andrew are mutual people.
Active
OSW Co Holdings 2 Limited
Alexander Price and Edmund George Andrew are mutual people.
Active
WMR Holdco Limited
Alexander Price and Edmund George Andrew are mutual people.
Active
Galloper Holdco Limited
Alexander Price and Edmund George Andrew are mutual people.
Active
Rampion Holdco Limited
Alexander Price and Edmund George Andrew are mutual people.
Active
OSW LP Holdco Limited
Alexander Price and Edmund George Andrew are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.66M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£153.19M
Increased by £28.41M (+23%)
Total Liabilities
-£149.71M
Increased by £13.19M (+10%)
Net Assets
£3.49M
Increased by £15.21M (-130%)
Debt Ratio (%)
98%
Decreased by 11.67% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Equitix Fund 6 Network Utility Sector Holdco Limited (PSC) Resigned
3 Years Ago on 25 Feb 2022
Equitix Capital Eurobond 6 Ltd (PSC) Details Changed
3 Years Ago on 25 Feb 2022
Equitix Fund 6 Network Utilities Sector Holdco Limited (PSC) Appointed
3 Years Ago on 25 Feb 2022
Equitix Capital Eurobond 6 Ltd (PSC) Resigned
3 Years Ago on 25 Feb 2022
Equitix Ma 21 Master Holdco Limited (PSC) Appointed
3 Years Ago on 25 Feb 2022
Equitix Fund 6 Network Utility Sector Holdco Limited (PSC) Appointed
3 Years Ago on 25 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Second filing of Confirmation Statement dated 24 May 2025
Submitted on 13 Jun 2025
Second filing of Confirmation Statement dated 24 May 2024
Submitted on 11 Jun 2025
24/05/25 Statement of Capital gbp 6010000.00
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 7 Jun 2024
Notification of Equitix Fund 6 Network Utility Sector Holdco Limited as a person with significant control on 25 February 2022
Submitted on 28 Feb 2024
Notification of Equitix Ma 21 Master Holdco Limited as a person with significant control on 25 February 2022
Submitted on 28 Feb 2024
Cessation of Equitix Capital Eurobond 6 Ltd as a person with significant control on 25 February 2022
Submitted on 28 Feb 2024
Notification of Equitix Fund 6 Network Utilities Sector Holdco Limited as a person with significant control on 25 February 2022
Submitted on 28 Feb 2024
Repayment History
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