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Firco Holdings Limited

Firco Holdings Limited is an active company incorporated on 16 July 2024 with the registered office located in London, Greater London. Firco Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15842227
Private limited company
Age
1 year 3 months
Incorporated 16 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 16 April 2026 (5 months remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 17 Sep 2025 (1 month ago)
Previous address was 1 Vincent Square London SW1P 2PN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1989
Director • British • Lives in UK • Born in Dec 1963
The Henley Pub Co. Limited
PSC
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Mutual Companies
The Henley Pub Co. Limited
Henry James Charles Day and James Andrew Charles Day are mutual people.
Active
Duxarth Limited
Henry James Charles Day and James Andrew Charles Day are mutual people.
Active
Roke Holdings Ltd
Henry James Charles Day and James Andrew Charles Day are mutual people.
Active
Home Sweet Holdings Ltd
Henry James Charles Day and James Andrew Charles Day are mutual people.
Active
Firco Limited
James Andrew Charles Day is a mutual person.
Active
Barnaby Sloane Management Ltd
James Andrew Charles Day is a mutual person.
Active
Firco Investment Company Ltd
James Andrew Charles Day is a mutual person.
Active
The Firco Group Ltd
James Andrew Charles Day is a mutual person.
Active
Financials
Firco Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
The Henley Pub Co. Limited (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Henry James Charles Day Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
James Andrew Charles Day Resigned
4 Months Ago on 8 Jul 2025
The Henley Pub Co. Limited (PSC) Appointed
1 Year Ago on 7 Oct 2024
James Andrew Charles Day (PSC) Resigned
1 Year Ago on 7 Oct 2024
Henry James Charles Day (PSC) Resigned
1 Year Ago on 7 Oct 2024
Incorporated
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 17 September 2025
Submitted on 17 Sep 2025
Change of details for The Henley Pub Co. Limited as a person with significant control on 15 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mr Henry James Charles Day on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of James Andrew Charles Day as a director on 8 July 2025
Submitted on 28 Jul 2025
Cessation of James Andrew Charles Day as a person with significant control on 7 October 2024
Submitted on 28 Jul 2025
Notification of The Henley Pub Co. Limited as a person with significant control on 7 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 28 Jul 2025
Cessation of Henry James Charles Day as a person with significant control on 7 October 2024
Submitted on 28 Jul 2025
Incorporation
Submitted on 16 Jul 2024
Repayment History
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