FIRETHORN WARRINGTON HOLDINGS LIMITED
3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON W1T 7RQ- Active
- Private Limited Company
- Company No. 14153943
- Last Updated: 01 Mar 2024
Company Profile
FIRETHORN WARRINGTON HOLDINGS LIMITED was incorporated on Tuesday, June 7, 2022 as a Private Limited Company with registered address in LONDON. FIRETHORN WARRINGTON HOLDINGS LIMITED 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 2 years 3 months and 22 days.
| Name | FIRETHORN WARRINGTON HOLDINGS LIMITED |
|---|---|
| Company number | 14153943 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 265 TOTTENHAM COURT ROAD LONDON W1T 7RQ |
|---|---|
| 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 Larry Van Tuyl Nationality: American |
Dates: Tuesday, June 7, 2022 - present
significant influence or control
|
| Mr Warren Amerine Stephens Nationality: American |
Dates: Tuesday, June 7, 2022 - present
significant influence or control
|
| Firethorn Investors Ltd 265 Tottenham Court Road, W1T 7RQ |
Dates: Tuesday, June 7, 2022 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
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 | 05 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIRETHORN WARRINGTON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRETHORN WARRINGTON HOLDINGS LIMITED | 07 Jun 2022 |
| FIRETHORN CREWE HOLDINGS LIMITED | 22 Nov 2023 |