FYRSTGEN HOLDING LTD

Key Data

Status

Active

Company No.

15227046

Incorporation date

23/10/2023

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2023)

08/04/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (5 pages)

06/11/2025

Appointment of Mr Kulvinder Singh Reyatt as a director on 2025-11-01

View PDF (2 pages)

11/06/2025

Certificate of change of name

View PDF (3 pages)

11/06/2025

Registered office address changed from 28th & 29th Floors 30 st Mary's Axe London EC3A 8BF United Kingdom to 28th & 29th Floors 30 st Mary Axe London EC3A 8BF on 2025-06-11

View PDF (1 pages)

09/06/2025

Certificate of change of name

View PDF (3 pages)

28/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

27/05/2025

Director's details changed for Mr Philipp Assmus on 2025-05-08

View PDF (2 pages)

27/05/2025

Change of details for Mr Philipp Assmus as a person with significant control on 2025-05-08

View PDF (2 pages)

27/05/2025

Director's details changed for Marco Marchesi on 2025-05-08

View PDF (2 pages)

04/04/2025

Registered office address changed from 30 st Mary's Axe London EC3A 8BF United Kingdom to 28th & 29th Floors 30 st Mary's Axe London EC3A 8BF on 2025-04-04

View PDF (1 pages)

27/03/2025

Previous accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (5 pages)

25/03/2025

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

17/03/2025

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 30 st Mary's Axe London EC3A 8BF on 2025-03-17

View PDF (1 pages)

22/11/2024

Statement of capital following an allotment of shares on 2024-11-11

View PDF (3 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (4 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (3 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (4 pages)

30/05/2024

Termination of appointment of Mario Kaufmann as a director on 2024-05-30

View PDF (1 pages)

01/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

30/04/2024

Second filing for the appointment of Marco Marchesi as a director

View PDF (3 pages)

04/04/2024

Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01

View PDF (1 pages)

26/02/2024

Statement of capital following an allotment of shares on 2024-02-23

View PDF (3 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

07/02/2024

Appointment of Marco Marchesi as a director on 2024-02-06

View PDF (3 pages)

25/01/2024

Appointment of 1St Secretaries Limited as a secretary on 2024-01-24

View PDF (2 pages)

24/10/2023

Director's details changed for Mr Mario Kaufmann on 2023-10-24

View PDF (2 pages)

23/10/2023

Incorporation

View PDF (28 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

27/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
1ST SECRETARIES LIMITED	Corporate Secretary	24/01/2024 - 01/03/2024	5484
Mr Philipp Assmus	Director	23/10/2023 - Present	275
Reyatt, Kulvinder Singh	Director	01/11/2025 - Present	23
Kaufmann, Mario	Director	23/10/2023 - 30/05/2024	-
Marchesi, Marco	Director	06/02/2024 - Present	-

Persons with Significant Control

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

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Description

About FYRSTGEN HOLDING LTD

FYRSTGEN HOLDING LTD is an(a) Active company incorporated on 23/10/2023 with the registered office located at 28th & 29th Floors 30 St Mary Axe, London EC3A 8BF. There are currently 3 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 FYRSTGEN HOLDING LTD?

FYRSTGEN HOLDING LTD is currently Active. It was registered on 23/10/2023 .

Where is FYRSTGEN HOLDING LTD located?

FYRSTGEN HOLDING LTD is registered at 28th & 29th Floors 30 St Mary Axe, London EC3A 8BF.

What does FYRSTGEN HOLDING LTD do?

FYRSTGEN HOLDING LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FYRSTGEN HOLDING LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-27 with updates.