Founded in 2016, 1st Furnace Holdings, classified under reg no. 10072538 is an active company. Currently registered at 81 Hockley Road B77 5EB, Tamworth the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30.
The firm has 2 directors, namely Christina M., Joseph M.. Of them, Christina M., Joseph M. have been with the company the longest, being appointed on 18 March 2016. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 81 Hockley Road |
| Office Address2 | Wilnecote |
| Town | Tamworth |
| Post code | B77 5EB |
| Country of origin | United Kingdom |
| Registration Number | 10072538 |
| Date of Incorporation | Fri, 18th Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (271 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 18 March 2016
Position: Director
Appointed: 18 March 2016
The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Joseph M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christina M. This PSC owns 25-50% shares and has 25-50% voting rights.
Joseph M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christina M.
| Notified on | 14 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Current Assets | 55 675 | 51 427 | 51 824 | 52 104 | 52 105 | 22 118 | 46 159 |
| Net Assets Liabilities | 55 721 | 51 448 | 51 924 | 52 151 | 52 195 | 22 214 | 16 453 |
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | |||||
| Creditors | 54 | 79 | 53 | 10 | 4 | 29 806 | |
| Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 55 621 | 51 348 | 51 824 | 52 051 | 52 095 | 22 114 | 16 353 |
| Total Assets Less Current Liabilities | 55 721 | 51 448 | 51 924 | 52 151 | 52 195 | 22 214 | 16 453 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/03 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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