FIR TREE ONE LTD
4 SOUTH PARK, HEXHAM NE46 1BT- Active
- Private Limited Company
- Company No. 12067936
- Last Updated: 01 Mar 2024
Company Profile
FIR TREE ONE LTD was incorporated on Tuesday, June 25, 2019 as a Private Limited Company with registered address in HEXHAM. FIR TREE ONE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 4 months and 19 days.
| Name | FIR TREE ONE LTD |
|---|---|
| Company number | 12067936 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 SOUTH PARK HEXHAM NE46 1BT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Garry Simmons Nationality: British |
Dates: Monday, March 30, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Philip David Gifford Nationality: British |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Thomas Martyn Rees Nationality: British |
Dates: Tuesday, June 25, 2019 - Wednesday, March 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIR TREE ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIR TREE ONE LTD | 25 Jun 2019 |