Firenlust Holdings Limited is a private limited company located at 1 Parkshot, Richmond TW9 2RD. Incorporated on 2018-04-16, this 6-year-old company is run by 2 directors.
Director Ian M., appointed on 16 April 2018. Director James S., appointed on 16 April 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-04-15 and the date for the following filing is 2024-04-29. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 1 Parkshot |
| Town | Richmond |
| Post code | TW9 2RD |
| Country of origin | United Kingdom |
| Registration Number | 11310654 |
| Date of Incorporation | Mon, 16th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (99 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 16 April 2018
Position: Director
Appointed: 16 April 2018
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Ian M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James S. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian M.
| Notified on | 16 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James S.
| Notified on | 16 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 6 449 | 336 | 281 | 50 194 | 96 |
| Other | |||||
| Amounts Owed To Group Undertakings | 211 198 | 211 198 | 211 198 | 211 198 | 180 339 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 211 198 | 211 198 | 211 198 | 261 198 | 180 339 |
| Investments | 252 189 | 258 226 | 258 226 | 258 226 | 363 272 |
| Investments Fixed Assets | 252 189 | 258 226 | 258 226 | 258 226 | 363 272 |
| Investments In Group Undertakings Participating Interests | 252 189 | 221 331 | 221 331 | 221 331 | 326 377 |
| Net Current Assets Liabilities | -204 749 | -210 862 | -210 917 | -211 004 | -180 243 |
| Other Creditors | 50 000 | ||||
| Other Investments Other Than Loans | 36 895 | 36 895 | 36 895 | 36 895 | |
| Total Assets Less Current Liabilities | 47 440 | 47 364 | 47 309 | 47 222 | 183 029 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 15th April 2024 filed on: 23rd, April 2024 |
confirmation statement | Free Download (5 pages) |
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