Firstcom Europe Group Holdings Limited

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Firstcom Europe Group Holdings Limited

12714803•Private Limited With Share Capital

2Nd Floor Unit 1B The Parklands, Lostock, Bolton, BL64SD
Website

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Incorporated

02/07/2020

Company Age

5 years

Directors

7

Employees

201

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Firstcom Europe Group Holdings Limited (12714803) is a private limited with share capital incorporated on 02/07/2020 (5 years old) and registered in bolton, BL64SD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/07/2020
BL64SD
201 employees

Financial Overview

Total Assets

£53.19M

Liabilities

£61.05M

Net Assets

£-7.86M

Turnover

£40.49M

Cash

£1.34M

Key Metrics

201

Employees

7

Directors

14

Shareholders

Board of Directors

5
A
anthony wild
director
J
jean-pierre vandromme
director
R
roy nathan merritt
director
C
carl christian bleakley
director
A
alexander bezugly
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2026
Resolution
Category:Resolution
Date:21-02-2026
Capital Allotment Shares
Category:Capital
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Resolution
Category:Resolution
Date:15-10-2025
Memorandum Articles
Category:Incorporation
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2025
Capital Cancellation Shares
Category:Capital
Date:02-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:20-01-2023
Capital Allotment Shares
Category:Capital
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Resolution
Category:Resolution
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-08-2022
Resolution
Category:Resolution
Date:26-08-2022
Capital Allotment Shares
Category:Capital
Date:24-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Memorandum Articles
Category:Incorporation
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:14-05-2021
Memorandum Articles
Category:Incorporation
Date:07-04-2021
Resolution
Category:Resolution
Date:07-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2021
Resolution
Category:Resolution
Date:07-09-2020
Resolution
Category:Resolution
Date:07-09-2020
Resolution
Category:Resolution
Date:07-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2020
Memorandum Articles
Category:Incorporation
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:04-09-2020
Memorandum Articles
Category:Incorporation
Date:02-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2020
Capital Cancellation Shares
Category:Capital
Date:27-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:20-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Incorporation Company
Category:Incorporation
Date:02-07-2020

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor Unit 1B The Parklands, Lostock, Bolton, Bl6 4Sd, BL64SDRegistered
2 Thomas Holden Street, Bolton, Lancashire, BL12QG

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Contact

firstcomeurope.co.uk
2Nd Floor Unit 1B The Parklands, Lostock, Bolton, BL64SD