IAN FIRTH HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ian Firth Holdings Limited. The company was founded 16 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.
Company Information
| Name | : | IAN FIRTH HOLDINGS LIMITED |
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| Company Number | : | 06738644 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 2008 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Lady Ann House, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Lady Ann Estates (Leeds) Limited |
| Notified on | : | 14 December 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Hillcrest House, Low Moor Side Lane, Leeds, England, LS12 5HY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Bernice Bedford Firth |
| Notified on | : | 31 October 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1949 |
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| Nationality | : | British |
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| Address | : | Lady Ann House, Shaw Cross Business Park, Dewsbury, WF12 7RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ian Firth |
| Notified on | : | 31 October 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1948 |
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| Nationality | : | British |
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| Address | : | Lady Ann House, Shaw Cross Business Park, Dewsbury, WF12 7RD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)