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Firstcom Europe Group Holdings Limited

12714803

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2ND FLOOR UNIT 1B THE PARKLANDS, BOLTON, BL6 4SD
Incorporated 02/07/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Roy Nathan Merritt

director · Since 02/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Carl Christian Bleakley

director · Since 22/07/2020

CEO

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Jean-Pierre Vandromme

director · Since 09/02/2021

DIRECTOR

BELGIAN · ENGLAND · Age 72

Mr Anthony Wild

director · Since 09/02/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Mr Alexander Bezugly

director · Since 02/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Stephen David Rhys Beynon

director · Since 12/12/2025

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Former PSCs

Oakfield Capital General Partner Llp

Ceased 17/08/2020

Mr Jean-Pierre Vandromme

Ceased 18/08/2020

Charges4 outstanding

Charge
outstanding

OAKFIELD CAPITAL III LP ACTING BY ITS GENERAL PARTNER OAKFIELD CAPITAL GENERAL PARTNER LLP AS S

Created 29/11/2024Registered 13/12/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)

Created 29/11/2024Registered 03/12/2024
Charge
outstanding

OAKFIELD CAPITAL III LP ACTING BY ITS GENERAL PARTNER OAKFIELD CAPITAL GENERAL PARTNER LLP AS S

Created 18/08/2020Registered 20/08/2020
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 18/08/2020Registered 18/08/2020