FIBRESTORM LIMITED - Profile & Financials

Accounts Submitted 20 Dec 2021

Confirmation Statement Submitted 17 Nov 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Wellington House Cotswold Business Park Kemble Cirencester Gloucestershire GL7 6BQ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
Duncan Imrie	Director	British	United Kingdom	44	30 Nov 2020	Active
Stewart George Holness	Director	British	England	59	11 Nov 2019	Active

Shareholders

Shareholders (1)


Hardware Holdings Limited	100.0%	1	Ordinary	30 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hardware Holdings Limited

United Kingdom

Active

Notified 11 Nov 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

IT AND CLOUD SOLUTIONS LIMITED united kingdom shares 75 to 100 percent

KUBUS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT ORCHID TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

FIBRESTORM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Oct 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Jul 2022	Gazette	Gazette Notice Voluntary	View(1 page)
8 Jul 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 Mar 2022	Officers	Termination of David Richard Galton-Fenzi as director on 2022-03-01	View(1 page)
20 Dec 2021	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View(3 pages)