FIRETHORN ELLESMERE HOLDINGS LIMITED
3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON W1T 7RQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12948103
- Last Updated: 01 Mar 2024
Company Profile
FIRETHORN ELLESMERE HOLDINGS LIMITED was incorporated on Tuesday, October 13, 2020 as a Private Limited Company with registered address in LONDON. FIRETHORN ELLESMERE HOLDINGS LIMITED has the status: Active - Proposal to Strike off 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 1 month and 3 days.
| Name | FIRETHORN ELLESMERE HOLDINGS LIMITED |
|---|---|
| Company number | 12948103 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2020 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Mr Larry Lee Van Tuyl Nationality: American |
Dates: Tuesday, October 13, 2020 - present
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 Nationality: American |
Dates: Tuesday, October 13, 2020 - present
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 W1T 3EU |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 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, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIRETHORN ELLESMERE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRETHORN ELLESMERE HOLDINGS LIMITED | 13 Oct 2020 |