FIREBOLT RB HOLDINGS LIMITED
10384043 · Active · Ltd · 9 yrs · Swanley
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 Sept 2026 (last filed 4 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
18 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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FIREBOLT RB HOLDINGS LIMITED
10384043Active· Ltd· England Wales· 2016-09-19Incorporated 2016-09-19Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ADKINS, Mel· DirectorAppointed 2025-08-22
- STOKKE, Berit· DirectorResigned 2025-08-22
- JAMES-MILROSE, Christian· DirectorAppointed 2024-09-02
- SKINNER, Julian Norman Thomas· DirectorResigned 2024-09-02
VERCITY MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-04-01
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ADKINS, Mel
Director
- Appointed
- 2025-08-22
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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DOLE-WASILKA, Martin Mieczyslaw
Director
- Appointed
- 2024-06-14
- Nationality
- British
- Residence
- England
- Born
- 08/1987
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JAMES-MILROSE, Christian
Director
- Appointed
- 2024-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1988
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SIVERTSEN, Borge Rygh
Director
- Appointed
- 2024-06-14
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 06/1978
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HACKWOOD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2016-09-19
- Resigned
- 2017-04-01
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ARCHER, Christopher Michael
Director
- Appointed
- 2016-09-19
- Resigned
- 2018-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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DOOLEY, Mark Jonathan
Director
- Appointed
- 2016-09-19
- Resigned
- 2018-04-25
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1962
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DUFFY, Jonathan Brazier
Director
- Appointed
- 2019-05-13
- Resigned
- 2024-06-14
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1977
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EISENBERG, Erin Kate
Director
- Appointed
- 2017-11-27
- Resigned
- 2021-02-18
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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HAZELWOOD, Charles John Gore
Director
- Appointed
- 2018-04-25
- Resigned
- 2019-07-02
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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KENT, Philip William
Director
- Appointed
- 2018-04-25
- Resigned
- 2021-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1984
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LAMB, Anthony James
Director
- Appointed
- 2016-09-19
- Resigned
- 2017-11-27
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1977
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MERTENS, Christoph Friedrich
Director
- Appointed
- 2022-12-09
- Resigned
- 2023-09-08
- Nationality
- German
- Residence
- Germany
- Born
- 03/1969
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MERTENS, Christoph Friedrich
Director
- Appointed
- 2017-03-28
- Resigned
- 2019-08-01
- Nationality
- German
- Residence
- Germany
- Born
- 03/1969
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MIHARA, Keiichi
Director
- Appointed
- 2017-03-28
- Resigned
- 2018-04-26
- Nationality
- Japanese
- Residence
- Japan
- Born
- 04/1964
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PRECHTEL, Felix Hellmut Nicolai, Dr.
Director
- Appointed
- 2023-09-08
- Resigned
- 2024-06-14
- Nationality
- German
- Residence
- Germany
- Born
- 05/1980
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SAKAI, Yoichi
Director
- Appointed
- 2019-04-23
- Resigned
- 2024-06-14
- Nationality
- Japanese
- Residence
- Japan
- Born
- 06/1962
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SKINNER, Julian Norman Thomas
Director
- Appointed
- 2019-07-02
- Resigned
- 2024-09-02
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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STOKKE, Berit
Director
- Appointed
- 2024-06-14
- Resigned
- 2025-08-22
- Nationality
- Norwegian
- Residence
- England
- Born
- 12/1956
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STUART, John Lawson
Director
- Appointed
- 2018-01-08
- Resigned
- 2018-04-25
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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TILSTONE, David Paul
Director
- Appointed
- 2021-02-18
- Resigned
- 2024-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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TILSTONE, David Paul
Director
- Appointed
- 2016-09-19
- Resigned
- 2019-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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VOLMER, Matthias
Director
- Appointed
- 2019-08-01
- Resigned
- 2022-12-09
- Nationality
- German
- Residence
- Germany
- Born
- 10/1984
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WAKABAYASHI, Koji
Director
- Appointed
- 2018-04-26
- Resigned
- 2019-04-23
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 11/1973
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