Firethorn Milton Ham Holdings Ii Ltd is a private limited company that can be found at 3Rd Floor, 265 Tottenham Court Road, London W1T 7RQ. Incorporated on 2020-02-25, this 4-year-old company is run by 3 directors.
Director Tanner M., appointed on 03 June 2020. Director Christopher W., appointed on 25 February 2020. Director Javier A., appointed on 25 February 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-02-24 and the due date for the subsequent filing is 2024-03-09. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent 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 | 12483103 |
| Date of Incorporation | Tue, 25th Feb 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 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 03 June 2020
Position: Director
Appointed: 25 February 2020
Position: Director
Appointed: 25 February 2020
The register of PSCs that own or control the company consists of 3 names. As we established, there is Larry V. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Warren S. This PSC has significiant influence or control over the company,. The third one is Firethorn Investors Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Larry V.
| Notified on | 25 February 2020 |
| Nature of control: |
significiant influence or control |
Warren S.
| Notified on | 25 February 2020 |
| Nature of control: |
significiant influence or control |
Firethorn Investors Ltd
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11296961 |
| Notified on | 25 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 24th February 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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