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Firebolt RB Holdings Ltd., Swanley

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Firebolt RB Holdings Ltd.

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Name

Firebolt RB Holdings Ltd.

Identification

Chp
Companies House 10384043
Lei
5493004IW1QBERDSB632

Address

London Road, 8 White Oak Square, Swanley BR8 7AG, United Kingdom
London, United Kingdom

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
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Publications

7 Sept 2026 also 10/09/2025, 04/09/2023, 15/09/2022, 09/09/2021, 07/09/2020
Confirmation statement made with no updates
24 Jul 2026
Annual report for the year ending 31/12/2025
27 Oct 2025
Director's details changed for Mr Mel Adkins
1 Sept 2025
Director: Mel Adkins · No longer Director: Berit Stokke
10 Jul 2025
Annual report for the year ending 31/12/2024
11 Mar 2025
Director's details changed for Borge Rygh Sivertsen
12 Sept 2024
Confirmation statement made with updates
3 Sept 2024 also 22/08/2018
Companies House - Filing
2 Sept 2024
Director: Ch. James-Milrose · No longer Director: Julian Skinner
22 Aug 2024
Annual report for the year ending 31/12/2023
29 Jul 2024
No longer Director (3)
19 Jul 2024
No longer Director: David Paul Tilstone
19 Jun 2024
Director: Martin Dole-Wasilka, Borge Rygh Sivertsen, Berit Stokke
14 Oct 2023
Annual report for the year ending 31/12/2022
8 Sept 2023
Director: Felix H. N. Prechtel · No longer Director: Christoph F. Mertens
16 Dec 2022
Director: Christoph F. Mertens
15 Dec 2022
No longer Director: Matthias Volmer
12 Sept 2022
Director's details changed for Mr David Paul Tilstone
8 Sept 2022
Director's details changed for Mr Julian Norman Thomas Skinner
9 Aug 2022
Annual report for the year ending 31/12/2021
5 Jan 2022
No longer Director: Philip William Kent
23 Aug 2021
Annual report for the year ending 31/12/2020
15 Jun 2021
Director's details changed for Mr Yoichi Sakai
10 May 2021
Secretary's details changed for Hcp Management Services Limited
19 Feb 2021
Director: David Paul Tilstone · No longer Director: Erin Kate Eisenberg
5 Oct 2020
Director's details changed for Mr Matthias Volmer
25 Aug 2020
Annual report for the year ending 31/12/2019
25 Jun 2020
Second filing of Confirmation Statement dated 18/09/2017 · Second filing of Confirmation Statement dated 04/09/2018 …
5 Aug 2019
Director: Matthias Volmer · No longer Director: Christoph F. Mertens
17 Jul 2019
Annual report for the year ending 31/12/2018
16 Jul 2019
Director: Julian Skinner · No longer Director: Charles Hazelwood
15 May 2019
Director: Jonathan B. Duffy · No longer Director: David Paul Tilstone
3 May 2019
Director: Yoichi Sakai · No longer Director: Koji Wakabayashi
19 Dec 2018
Statement by Directors · Statement of capital · Solvency Statement dated 19/12/18 …
18 Dec 2018
Satisfaction of charge 103840430001 in full
11 Dec 2018 also 27/03/2017
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
20 Jun 2018
Annual report for the year ending 31/12/2017
10 May 2018
Director: Charles Hazelwood, Philip William Kent · No longer Director: Mark Jonathan Dooley, John Lawson Stuart
1 May 2018
Director: Koji Wakabayashi · No longer Director: Keiichi Mihara
23 Apr 2018 also 29/03/2018, 20/03/2018, 01/03/2018, 03/01/2018, 14/11/2017, 24/10/2017, 16/08/2017, 13/07/2017, 21/06/2017, 15/06/2017, 09/04/2017, 23/03/2017, 12/01/2017
Statement of capital following an allotment of shares
12 Jan 2018
Director: John Lawson Stuart · No longer Director: Christopher Archer
5 Dec 2017
Director: Erin Kate Eisenberg
4 Dec 2017
Termination of appointment of Anthony James Lamb as a director · Statement of capital following an allotment of shares
6 Sept 2017
Statement of capital following an allotment of shares · Notification of Vintners Rb Holdings Limited as a person with …
9 Jun 2017
Appointment of Hcp Management Services Limited as a secretary
10 May 2017
No longer Secretary: Hackwood Secretaries Ltd. · Address
2 May 2017
Director: Christoph F. Mertens, Keiichi Mihara
23 Dec 2016
Registration of charge 103840430001, created
19 Sept 2016
Reg­is­tra­tion: 19/09/2016 · Director (4) · Secretary: Hackwood Secretaries Ltd. · Capital: £200.00
19 Sept 2016
Current accounting period extended from 2017-09-30 to 2017-12-31
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Mentions

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21 Jun 2023 in Ler
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