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FIREBIRD DEFECTED HOLDINGS LIMITED

Active
14058237·incorporated 2022-04-20

FIREBIRD DEFECTED HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 April 2022 at Companies House (number 14058237; OpenRegistry canonical ID GB-14058237-firebird-defected-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-20
Registered Address
23 CURTAIN ROAD, LONDON, EC2A 3LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FIREBIRD DEFECTED HOLDINGS LIMITED has 1 person with significant control on file:

  • Firebird Music Limited (England And Wales reg. 14921163). Notified 2024-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Wesley Saunders born 1980 resident in United Kingdom, British national. Notified 2022-04-20. Ceased 2024-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Stephen Frederick Devonshire born 1953 resident in United Kingdom, British national. Notified 2022-04-20. Ceased 2024-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2024-10-21. Ceased 2024-12-30.

Previous names

FIREBIRD DEFECTED HOLDINGS LIMITED has previously traded as:

  • OPTIMUM DEFECTED HOLDINGS LIMITED (until 2025-02-11)

Similar UK companies

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