Firebox.Com Holdings Limited

04039573

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS

Incorporated 24/07/2000

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Philipp Hanns Schindler

director · Since 17/05/2021

BUSINESSMAN

AUSTRIAN · AUSTRIA · Age 49

Also on 1 other board

Persons with Significant Control

Philipp Hanns Schindler

Significant control

Austrian · Austria · Age 49

11 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG

Notified 17/05/2021

Mr Meinrad Muller

ownership-of-shares-75-to-100-percent-as-firm

Swiss · Switzerland · Age 60

Bahnhofstrasse 10, Bahnhofstrasse 10, Ch-9100 Herisau

Notified 01/04/2025

Former PSCs

Mr Michael Acton Smith

Ceased 17/05/2021

Mr Thomas James Boardman

Ceased 17/05/2021

Efg International Ag

Ceased 30/04/2019

Monika Schindler-Greiter

Ceased 01/04/2025

Hanns Friedrich Schindler

Ceased 01/04/2025

Charges0 outstanding

Charge

satisfied

THOMAS BOARDMAN · MICHAEL ACTON SMITH · KRISTIAN BROMLEY

Created 15/05/2021Registered 17/05/2021Satisfied 08/03/2022

charge

satisfied

FILM LONDON LIMITED

Created 27/09/2011Registered 03/10/2011Satisfied 11/03/2020

charge

satisfied

BARCLAYS BANK PLC

Created 09/05/2011Registered 17/05/2011Satisfied 28/04/2021

Insolvency History1 case

creditors voluntary liquidation14/04/2026

David Adam Broadbent (practitioner) · Michael Jenkins (practitioner)