FIRNTEC HOLDINGS LTD

Key Data

Status

Active

Company No.

14003450

Incorporation date

25/03/2022

Size

Total Exemption 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 22/12/2022)

08/04/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (5 pages)

01/04/2026

Notification of Aquilam Group Ltd as a person with significant control on 2026-03-30

View PDF (2 pages)

01/04/2026

Cessation of Klar Partners Ltd as a person with significant control on 2026-03-30

View PDF (1 pages)

21/11/2025

Resolutions

View PDF (4 pages)

21/11/2025

Memorandum and Articles of Association

View PDF (26 pages)

20/11/2025

Registration of charge 140034500001, created on 2025-11-14

View PDF (17 pages)

12/08/2025

Cessation of Ross Darren Melvin as a person with significant control on 2025-07-22

View PDF (1 pages)

12/08/2025

Cessation of Harvey Dale Melvin as a person with significant control on 2025-07-22

View PDF (1 pages)

12/08/2025

Notification of Klar Partners Ltd as a person with significant control on 2025-07-22

View PDF (2 pages)

30/07/2025

Appointment of Mr Martin John Macey as a director on 2025-07-22

View PDF (2 pages)

30/07/2025

Appointment of Mr Steven Wilson as a director on 2025-07-22

View PDF (2 pages)

30/07/2025

Termination of appointment of Harvey Dale Melvin as a director on 2025-07-22

View PDF (1 pages)

30/07/2025

Termination of appointment of Ross Darren Melvin as a director on 2025-07-22

View PDF (1 pages)

30/07/2025

Termination of appointment of Thomas Howard Melvin as a director on 2025-07-22

View PDF (1 pages)

22/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

25/06/2025

Second filing for the appointment of Mr Harvey Dale Melvin as a director

View PDF (3 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (25 pages)

17/04/2025

Resolutions

View PDF (2 pages)

11/04/2025

Statement of capital following an allotment of shares on 2025-04-03

View PDF (4 pages)

04/04/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (6 pages)

21/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (6 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

03/04/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (6 pages)

18/01/2023

Appointment of Mr Harvey Dale Melvin as a director on 2022-03-25

View PDF (3 pages)

05/01/2023

Appointment of Mr Thomas Howard Melvin as a director on 2022-03-25

View PDF (2 pages)

05/01/2023

Appointment of Mr Ross Darren Melvin as a director on 2022-03-25

View PDF (2 pages)

05/01/2023

Termination of appointment of Frazer Wyatt Keam as a director on 2022-12-02

View PDF (1 pages)

22/12/2022

Termination of appointment of Thomas Howard Melvin as a director on 2022-12-02

View PDF (1 pages)

22/12/2022

Termination of appointment of Ross Darren Melvin as a director on 2022-12-02

View PDF (1 pages)

22/12/2022

Termination of appointment of Harvey Dale Melvin as a director on 2022-12-02

View PDF (1 pages)

22/12/2022

Appointment of Mr Frazer Wyatt Keam as a director on 2022-12-02

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Harvey Dale Melvin	Director	25/03/2022 - 02/12/2022	36
Melvin, Thomas Howard	Director	25/03/2022 - 02/12/2022	28
Melvin, Thomas Howard	Director	25/03/2022 - 22/07/2025	28
Melvin, Ross Darren	Director	25/03/2022 - 02/12/2022	32
Melvin, Ross Darren	Director	25/03/2022 - 22/07/2025	32

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About FIRNTEC HOLDINGS LTD

FIRNTEC HOLDINGS LTD is an(a) Active company incorporated on 25/03/2022 with the registered office located at Aquilam House, 7 Darklake View, Plymouth, Devon PL6 7TL. There are currently 2 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 FIRNTEC HOLDINGS LTD?

FIRNTEC HOLDINGS LTD is currently Active. It was registered on 25/03/2022 .

Where is FIRNTEC HOLDINGS LTD located?

FIRNTEC HOLDINGS LTD is registered at Aquilam House, 7 Darklake View, Plymouth, Devon PL6 7TL.

What does FIRNTEC HOLDINGS LTD do?

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

What is the latest filing for FIRNTEC HOLDINGS LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-25 with updates.