Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Firenze Holdco Ltd
- Incorporated
- 11 November 2020 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit G1 Ash Tree CourtNottingham Business ParkNottinghamNG8 6PY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2023
British
Born September 1989 (37)
Director · Appointed 28 April 2023
British
Born January 1987 (39)
Officer history (2 former)
2 October 2023
15 September 2023
28 April 2023
28 April 2023
11 November 2020
11 November 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11948554
Corporate entity · Notified 16 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 12747489
Holdings 1
Companies where Firenze Holdco Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
16 April 2026
Ceased Equitix MA 21 Capital Eurobond Limited — Owns 50–75% of shares
16 April 2026
Ceased Equitix Fund 6 Network Utilities Sector Holdco Limited — Owns 25–50% of shares
16 April 2026
Ceased Equitix MA 21 Master Holdco Limited — Owns 50–75% of shares
25 February 2022
Ceased Equitix Fund 6 Network Utility Sector Holdco Limited — Owns 25–50% of shares
25 February 2022
Ceased Equitix Capital Eurobond 6 Ltd — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Replacement filing of Confirmation Statement | 24 May 2026 | ||
| 10 June 2026 | Replacement filing of Confirmation Statement | 24 May 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 6 May 2026 | Cessation of a person with significant control |
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