Firethorn Peterborough Holdings Limited is a private limited company that can be found at 3Rd Floor, 265 Tottenham Court Road, London W1T 7RQ. Incorporated on 2020-10-14, this 3-year-old company is run by 3 directors.
Director Christopher W., appointed on 14 October 2020. Director Javier A., appointed on 14 October 2020. Director Tanner M., appointed on 14 October 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-10-13 and the due date for the following filing is 2024-10-27. Moreover, the 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 | 12949845 |
| Date of Incorporation | Wed, 14th 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 | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 14 October 2020
Position: Director
Appointed: 14 October 2020
Position: Director
Appointed: 14 October 2020
The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Larry V. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Firethorn Investors Ltd that entered London as the official address. 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. Moving on, there is Warren S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Larry V.
| Notified on | 14 October 2020 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
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 | 14 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Warren S.
| Notified on | 14 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-13 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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