Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Firstcom Europe Group Holdings Limited
- Incorporated
- 2 July 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jean-Pierre Vandromme
- Accounts type
- Group
- Region
- North West
- Address
- 2nd Floor Unit 1B The ParklandsLostockBoltonBL6 4SD
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2025
British
Born June 1965 (61)
Director · Appointed 2 February 2024
Also at DSV Communications Limited · more companies
British
Born November 1973
Vandromme, Jean-Pierre
Director · Appointed 9 February 2021
Belgian
Born October 1953 (73)
Director · Appointed 9 February 2021
British
Born September 1974 (52)
Director · Appointed 22 July 2020
Also at Firstcom Europe Group Midco Limited, Firstcom Europe Limited, Firstcom Europe CLQ Limited (proposed for strike-off)
British
Born January 1974 (52)
Director · Appointed 2 July 2020
Also at The Edward Alexander Group Ltd · more companies
British
Born September 1964 (62)
Officer history (5 former)
12 December 2025
24 October 2025
Resigned Penfold, Jon as Director
28 March 2025
Resigned Crisp, Adam Alexander as Secretary
2 February 2024
2 February 2024
14 July 2022
3 June 2021
3 June 2021
Appointed Crisp, Adam Alexander as Secretary
9 February 2021
9 February 2021
9 February 2021
9 February 2021
9 February 2021
Appointed Penfold, Jon as Director
9 February 2021
Appointed Vandromme, Jean-Pierre as Director
22 July 2020
2 July 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
18 August 2020
Ceased Jean-Pierre Vandromme — Owns 25–50% of shares
17 August 2020
Ceased Oakfield Capital General Partner LLP — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Firstcom Europe Group Holdings Limited This company
Firstcom Europe Group Midco Limited Owns 75–100% of shares
Firstcom Europe Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Change of share class name or designation | |||
| 26 August 2026 | Particulars of variation of rights attached to shares | |||
| 17 August 2026 | Memorandum and Articles of Association | |||
| 17 August 2026 | Resolutions | |||
| 9 August 2026 | Confirmation statement with updates | 15 July 2026 |
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