FIRMITAS LIMITED

Company number 09251495 ·

Dissolved

1 active / 2 ceased · persons with significant control

Vitruvian Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-12-14
Correspondence address
Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom
Legal form
United Kingdom
Place registered
United Kingdom
Registration number
11657755
Country registered
England And Wales

Mr Timothy James Carpenter

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-07
Ceased on
2018-12-14
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 4HN, England

Mrs Katherine Carpenter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-07
Ceased on
2018-12-14
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 4HN, England