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Companies House/Southampton/Company profile

FIRGROVE HOLDINGS LIMITED

Active
09518655·incorporated 2015-03-31

FIRGROVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 March 2015 at Companies House (number 09518655; OpenRegistry canonical ID GB-09518655-firgrove-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 25,496 active companies registered in Southampton, Hampshire (postcode SO32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-31
Registered Address
UNIT C MEADOW VIEW BUSINESS PARK WINCHESTER ROAD, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1HJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-27. Next confirmation statement due 2027-06-10.

Mortgages and charges

13 charges recorded against the company at Companies House: 8 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

FIRGROVE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Michael Christopher Gould born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Firgrove Group Ltd (England And Wales reg. 12949147). Notified 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Lynnette Anne Gould born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Southampton: