This company is commonly known as Ian Firth Holdings Limited. The company was founded 15 years ago and was given the registration number 06738644. The firm's registered office is in DEWSBURY. You can find them at Lady Ann House, Shaw Cross Business Park, Dewsbury, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | IAN FIRTH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06738644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lady Ann House, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lady Ann House, Shaw Cross Business Park, Dewsbury, WF12 7RD | Secretary | 31 October 2008 | Active |
| Lady Ann House, Shaw Cross Business Park, Dewsbury, WF12 7RD | Director | 31 October 2008 | Active |
| Lady Ann House, Shaw Cross Business Park, Dewsbury, WF12 7RD | Director | 31 October 2008 | Active |
| Lady Ann House, Shaw Cross Business Park, Dewsbury, WF12 7RD | Director | 01 November 2019 | Active |
| Lady Ann Estates (Leeds) Limited | ||
| Notified on | : | 14 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hillcrest House, Low Moor Side Lane, Leeds, England, LS12 5HY |
| Nature of control | : |
|
| Mrs Bernice Bedford Firth | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Address | : | Lady Ann House, Shaw Cross Business Park, Dewsbury, WF12 7RD |
| Nature of control | : |
|
| Mr Ian Firth | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Address | : | Lady Ann House, Shaw Cross Business Park, Dewsbury, WF12 7RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2022-05-16 | Officers | Change person secretary company with change date. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type group. | Download |
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