FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD
3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON W1T 7RQ- Active
- Private Limited Company
- Company No. 12431003
- Last Updated: 01 Mar 2024
Company Profile
FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD was incorporated on Wednesday, January 29, 2020 as a Private Limited Company with registered address in LONDON. FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 8 months.
| Name | FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD |
|---|---|
| Company number | 12431003 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 265 TOTTENHAM COURT ROAD LONDON W1T 7RQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Warren Amerine Stephens Nationality: American |
Dates: Wednesday, January 29, 2020 - present
significant influence or control
|
| Mr Larry Lee Van Tuyl Nationality: American |
Dates: Wednesday, January 29, 2020 - present
significant influence or control
|
| Firethorn Investors Ltd 85 Newman Street, W1T 3EU |
Dates: Wednesday, January 29, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD | 29 Jan 2020 |
| FIRETHORN LEIGHTON BUZZARD DEVELOPMENTS LTD | 12 Jun 2020 |