FIREBOLT RB HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10384043

Incorporation date

19/09/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

27/10/2025

Director's details changed for Mr Mel Adkins on 2025-10-15

View PDF (2 pages)

10/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

01/09/2025

Termination of appointment of Berit Stokke as a director on 2025-08-22

View PDF (1 pages)

01/09/2025

Appointment of Mel Adkins as a director on 2025-08-22

View PDF (2 pages)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

12/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (4 pages)

03/09/2024

Notification of Nbim Renewable Infra Uk Limited as a person with significant control on 2024-07-09

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03/09/2024

Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2024-07-09

View PDF (1 pages)

02/09/2024

Appointment of Mr Christian James-Milrose as a director on 2024-09-02

View PDF (2 pages)

02/09/2024

Termination of appointment of Julian Norman Thomas Skinner as a director on 2024-09-02

View PDF (1 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

29/07/2024

Second filing for the termination of Yoichi Sakai as a director

View PDF (5 pages)

29/07/2024

Second filing for the termination of Jonathan Brazier Duffy as a director

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29/07/2024

Second filing for the termination of Felix Heemut Nicolai Prechtel as a director

View PDF (5 pages)

19/07/2024

Second filing for the termination of David Paul Tilstone as a director

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19/06/2024

Appointment of Martin Mieczyslaw Dole-Wasilka as a director on 2024-06-14

View PDF (2 pages)

19/06/2024

Appointment of Mrs Berit Stokke as a director on 2024-06-14

View PDF (2 pages)

19/06/2024

Appointment of Borge Rygh Sivertsen as a director on 2024-06-14

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14/06/2024

Termination of appointment of Felix Hellmut Nicolai Prechtel as a director on 2024-06-06

View PDF (2 pages)

14/06/2024

Termination of appointment of David Paul Tilstone as a director on 2024-06-06

View PDF (2 pages)

14/06/2024

Termination of appointment of Jonathan Brazier Duffy as a director on 2024-06-06

View PDF (2 pages)

14/06/2024

Termination of appointment of Yoichi Sakai as a director on 2024-06-06

View PDF (2 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

08/09/2023

Termination of appointment of Christoph Friedrich Mertens as a director on 2023-09-08

View PDF (1 pages)

08/09/2023

Appointment of Dr. Felix Hellmut Nicolai Prechtel as a director on 2023-09-08

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

16/12/2022

Appointment of Christoph Friedrich Mertens as a director on 2022-12-09

View PDF (2 pages)

15/12/2022

Termination of appointment of Matthias Volmer as a director on 2022-12-09

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tilstone, David Paul	Director	19/09/2016 - 13/05/2019	150
Tilstone, David Paul	Director	18/02/2021 - 14/06/2024	150
Sakai, Yoichi	Director	23/04/2019 - 14/06/2024	10
Stokke, Berit	Director	14/06/2024 - 22/08/2025	22
LDCS PROCESS AGENT LIMITED	Corporate Secretary	19/09/2016 - 01/04/2017	235

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About FIREBOLT RB HOLDINGS LIMITED

FIREBOLT RB HOLDINGS LIMITED is an(a) Active company incorporated on 19/09/2016 with the registered office located at 8 White Oak Square, London Road, Swanley BR8 7AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIREBOLT RB HOLDINGS LIMITED?

FIREBOLT RB HOLDINGS LIMITED is currently Active. It was registered on 19/09/2016 .

Where is FIREBOLT RB HOLDINGS LIMITED located?

FIREBOLT RB HOLDINGS LIMITED is registered at 8 White Oak Square, London Road, Swanley BR8 7AG.

What does FIREBOLT RB HOLDINGS LIMITED do?

FIREBOLT RB HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FIREBOLT RB HOLDINGS LIMITED?

The latest filing was on 27/10/2025: Director's details changed for Mr Mel Adkins on 2025-10-15.