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Firexo Holdings Limited

Firexo Holdings Limited is a dormant company incorporated on 31 August 2021 with the registered office located in Amersham, Buckinghamshire. Firexo Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13592954
Private limited company
Age
4 years
Incorporated 31 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (6 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Coyle White Devine Boughton Business Park
Bell Lane
Amersham
Buckinghamshire
HP6 6FA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Chairman • Dutch • Lives in Qatar • Born in Mar 1948
Director • Senior Management • British • Lives in UK • Born in Aug 1969
Firexo Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Incuhub Limited
David Breith is a mutual person.
Active
Firexo Limited
David Breith is a mutual person.
Active
Firexo Motorsport Limited
David Breith is a mutual person.
Active
Firexo Cotm Limited
David Breith is a mutual person.
Active
Firexo Distribution Limited
David Breith is a mutual person.
Active
Firexo SCM Limited
David Breith is a mutual person.
Active
Breith Limited
David Breith is a mutual person.
Active
Firexo Corporation
David Breith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
3 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Peter James Coyle Resigned
1 Year 1 Month Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Gareth Paul Stanley Baldwin Resigned
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Firexo Corporation (PSC) Appointed
3 Years Ago on 3 Nov 2021
David Breith (PSC) Resigned
3 Years Ago on 3 Nov 2021
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Documents
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 11 Oct 2024
Termination of appointment of Peter James Coyle as a secretary on 31 July 2024
Submitted on 28 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 31 May 2024
Termination of appointment of Gareth Paul Stanley Baldwin as a director on 18 September 2023
Submitted on 20 Oct 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 13 Sep 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 2 Jun 2023
Confirmation statement made on 30 August 2022 with updates
Submitted on 12 Sep 2022
Cessation of David Breith as a person with significant control on 3 November 2021
Submitted on 30 Mar 2022
Notification of Firexo Corporation as a person with significant control on 3 November 2021
Submitted on 30 Mar 2022
Repayment History
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