FIRETHORN PETERBOROUGH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FIRETHORN PETERBOROUGH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRETHORN PETERBOROUGH HOLDINGS LIMITED was incorporated 3 years ago on 14/10/2020 and has the registered number: 12949845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIRETHORN PETERBOROUGH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
W1T 7RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER SHANE MITCHEL WEBB Nov 1980 British Director 2020-10-14 CURRENT
MR TANNER MOORE Jun 1990 American Director 2020-10-14 CURRENT
MR JAVIER FRANCISCO ALDRETE Oct 1976 American Director 2020-10-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Firethorn Investors Ltd 2020-10-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Larry Lee Van Tuyl 2020-10-14 1/1950 Scottsdale   Arizona 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 2020-10-14 2/1957 Arkansas   Arizona 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

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