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FIRMDALE HOLDINGS LIMITED
18,
Thurloe Place,
London,
London,
SW7 2SP
-
active
Active - Accounts Filed - Age: 22 Year(s)
- Directors: 6
- Company No: 04648681
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FIRMDALE HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
FIRMDALE HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 January 2003
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 31 Jul 2024. Next accounts due by 31 Oct 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Richard Cal Perlhagen | Director | ||
| Claude Markus Aberle | Director | ||
| Mr Christopher Kelso Bedford Brotchie | Director | ||
| Mr John Paul Gray | Director | ||
| Mr Malcolm Thomas Soden | Company Secretary | ||
| Mr Timothy John Reginald Kemp | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC | OUTSTANDING | |||
| Coutts & Company | OUTSTANDING | |||
| Investec Bank PLC | OUTSTANDING | |||
| Coutts & Company | OUTSTANDING | |||
| Cbre Loan Services Limited | SATISFIED | |||
| Cbre Loan Services Limited | SATISFIED | |||
| Gert Lennart Perlhagen | SATISFIED | |||
| Investec Bank PLC | SATISFIED | |||
| Sanne Fiduciary Services Limited | SATISFIED | |||
| Sanne Fiduciary Services Limited | SATISFIED | |||
| Sanne Fiduciary Services Limited | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Security Agreement | Barclays Bank PLC | SATISFIED | ||
| Share Charge | Barclays Bank PLC | SATISFIED | ||
| Share Charge | Barclays Bank PLC | SATISFIED | ||
| Stock Pledge And Security Agreement | Barclays Bank PLC | SATISFIED | ||
| Mortgage Of Shares | Barclays Capital Mortgage Servicing Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £24,123,000.00 | £10,971,000.00 | £52,819,000.00 | £44,758,000.00 | £27,917,000.00 |
| Net Worth | £493,192,000.00 | £324,740,000.00 | £481,375,000.00 | £615,571,000.00 | £623,149,000.00 |
| Total Current Liabilities | £20,924,000.00 | £28,302,000.00 | £42,070,000.00 | £155,713,000.00 | £417,443,000.00 |
| Total Current Assets | £39,051,000.00 | £19,472,000.00 | £64,475,000.00 | £68,499,000.00 | £47,156,000.00 |