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 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
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 |