FIREBOX.COM HOLDINGS LIMITED
Company details
- Registered name
- FIREBOX.COM HOLDINGS LIMITED
- Company number
- 04039573
- Registered office
- 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG · 758 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 July 2000
- Status
- InLiquidation
- Age
- 26 years
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 14 Jul 2026
- Confirmation statement — last
- 30 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 194 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2025 | Person with significant control ceased | Monika Schindler-Greiter | — |
| 01/04/2025 | Person with significant control ceased | Hanns Friedrich Schindler | — |
| 01/04/2025 | Person with significant control added | — | Mr Meinrad Muller |
| 17/05/2021 | Person with significant control ceased | Mr Thomas James Boardman | — |
| 17/05/2021 | Person with significant control ceased | Mr Michael Acton Smith | — |
| 17/05/2021 | Person with significant control added | — | Philipp Hanns Schindler |
| 17/05/2021 | Person with significant control added | — | Monika Schindler-Greiter |
| 17/05/2021 | Person with significant control added | — | Hanns Friedrich Schindler |
| 30/04/2019 | Person with significant control ceased | Efg International Ag | — |
| 06/04/2016 | Person with significant control added | — | Mr Thomas James Boardman |
| 06/04/2016 | Person with significant control added | — | Mr Michael Acton Smith |
| 06/04/2016 | Person with significant control added | — | Efg International Ag |
Documents for FIREBOX.COM HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FIREBOX.COM HOLDINGS LIMITED (04039573)
FIREBOX.COM HOLDINGS LIMITED is a private limited company incorporated on 24 July 2000 and registered in the United Kingdom under company number 04039573. Its registered office is at 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently inliquidation , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Efg International Ag. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Retail sale via mail order houses or via Internet across UK registers
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