FIRECREST (HOLDINGS) LIMITED - HARROGATE


Company Profile Company Filings

Overview

FIRECREST (HOLDINGS) LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
FIRECREST (HOLDINGS) LIMITED was incorporated 26 years ago on 08/12/1997 and has the registered number: 03477211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

FIRECREST (HOLDINGS) LIMITED - HARROGATE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

WILLOW GREEN GRAINBECK LANE
HARROGATE
HG3 2AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JOHN REEVE British Director 1997-12-08 CURRENT
MRS CHERYL REEVE Dec 1953 British Director 2012-08-31 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-12-08 UNTIL 1997-12-08 RESIGNED
GERARD WOOD Jan 1950 British Director 1997-12-08 UNTIL 2011-08-31 RESIGNED
LUCY DIANE TIFFANY Nov 1948 British Director 1997-12-08 UNTIL 2023-03-31 RESIGNED
GRAHAM FAIRHURST May 1966 British Director 1997-12-08 UNTIL 2004-10-31 RESIGNED
ROBERT JOHN REEVE British Secretary 1997-12-08 UNTIL 1998-01-22 RESIGNED
MR NIGEL HOWARD GIFFEN British Secretary 1998-01-22 UNTIL 2023-06-26 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-12-08 UNTIL 1997-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lucy Diane Tiffany 2020-11-24 - 2023-02-28 11/1948 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Mrs Lucy Diane Tiffany 2016-04-06 - 2018-11-22 11/1948 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert John Reeve 2016-04-06 5/1948 Harrogate   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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