FIRETHORN ELLESMERE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firethorn Ellesmere Holdings Limited. The company was founded 3 years ago and was given the registration number 12948103. The firm's registered office is in LONDON. You can find them at 4th Floor, 85 Newman Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	FIRETHORN ELLESMERE HOLDINGS LIMITED
Company Number	:	12948103
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	4th Floor, 85 Newman Street, London, United Kingdom, W1T 3EU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14747 N. Northsight Blvd, Suite 111-431, Scottsdale, United States, AZ 85260	Director	13 October 2020	Active
3rd Floor, 265 Tottenham Court Road, London, England, W1T 7RQ	Director	13 October 2020	Active
3rd Floor, 265 Tottenham Court Road, London, England, W1T 7RQ	Director	13 October 2020	Active

People with Significant Control

Mr Larry Lee Van Tuyl
Notified on	:	13 October 2020
Status	:	Active
Date of birth	:	January 1950
Nationality	:	American
Country of residence	:	United States
Address	:	14747 N. Northsight Blvd., Suite 111-431, Scottsdale, United States, AZ 85260
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Warren Amerine Stephens
Notified on	:	13 October 2020
Status	:	Active
Date of birth	:	February 1957
Nationality	:	American
Country of residence	:	United States
Address	:	111 Center Street, Little Rock, Arkansas, United States, AR 72201
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Firethorn Investors Ltd
Notified on	:	13 October 2020
Status	:	Active
Address	:	85 Newman Street, London, W1T 3EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-06	Gazette	Gazette notice voluntary.	Download
2024-01-30	Dissolution	Dissolution application strike off company.	Download
2023-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-10	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-27	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-01	Address	Change registered office address company with date old address new address.	Download
2021-10-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-03	Accounts	Change account reference date company current extended.	Download
2020-10-13	Incorporation	Incorporation company.	Download