Firethorn Ellesmere Holdings Limited is a private limited company that can be found at 3Rd Floor, 265 Tottenham Court Road, London W1T 7RQ. Incorporated on 2020-10-13, this 3-year-old company is run by 3 directors.
Director Christopher W., appointed on 13 October 2020. Director Javier A., appointed on 13 October 2020. Director Tanner M., appointed on 13 October 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-10-12 and the deadline for the subsequent filing is 2024-10-26. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 265 Tottenham Court Road |
| Town | London |
| Post code | W1T 7RQ |
| Country of origin | United Kingdom |
| Registration Number | 12948103 |
| Date of Incorporation | Tue, 13th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 13 October 2020
Position: Director
Appointed: 13 October 2020
Position: Director
Appointed: 13 October 2020
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Firethorn Investors Ltd from London. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Warren S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Larry V., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Firethorn Investors Ltd
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11296961 |
| Notified on | 13 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Warren S.
| Notified on | 13 October 2020 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
Larry V.
| Notified on | 13 October 2020 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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