Liquidation04039573Private limited companyYork

FIREBOX.COM HOLDINGS LIMITED

Significant control: Philipp Hanns Schindler (significant control), Meinrad Muller (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Firebox.Com Holdings Limited sell?

Registered activity: Retail sale via mail order houses or via Internet (SIC 47910). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

FIREBOX.COM HOLDINGS LIMITED is a liquidation private limited company (company number 04039573) incorporated on 24 July 2000, registered in York. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 8,222 companies in retail sale via mail order houses or via internet in Other with filed accounts; the median reports net assets of £100 and is 5 years old.

Ownership and control

2 active · 5 other

PH
Philipp Hanns Schindler
Individual · since 17 May 2021
- has significant influence or control
MM
Mr Meinrad Muller
Individual · since 1 April 2025
- owns 75–100% of shares
75–100%
TJ
Mr Thomas James Boardman
Individual · since 6 April 2016 · ceased 17 May 2021
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
Efg International Ag
corporate entity · since 6 April 2016 · ceased 30 April 2019
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
MA
Mr Michael Acton Smith
Individual · since 6 April 2016 · ceased 17 May 2021
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
HF
Hanns Friedrich Schindler
Individual · since 17 May 2021 · ceased 1 April 2025
- has significant influence or control
MS
Monika Schindler-Greiter
Individual · since 17 May 2021 · ceased 1 April 2025
- has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 24 July 200026 yrs ago
First accounts due: 24 April 20028950 days overdue
Confirmation statement due: 7 August 2027in 286 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 47910: Retail sale via mail order houses or via Internet
Accounts type: Total Exemption Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 24 July 2000
Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

07 Aug 2027Confirmation statement duein 286 days
24 Apr 2002First accounts due8950 days overdue
24 Jul 2000Incorporated

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All companies incorporated on 24 July 2000 · in Jul 2000.

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