Firethorn Ellesmere Holdings Limited, London

Firethorn Ellesmere Holdings Limited is a private limited company. Located at 3Rd Floor, 265 Tottenham Court Road, London W1T 7RQ, this 3 years old firm was incorporated on 2020-10-13 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the enterprise: Christopher W. (appointed on 13 October 2020), Javier A. (appointed on 13 October 2020), Tanner M. (appointed on 13 October 2020).
About
Name: Firethorn Ellesmere Holdings Limited
Number: 12948103
Incorporation date: 2020-10-13
End of financial year: 31 December
 
Address: 3rd Floor
265 Tottenham Court Road
London
W1T 7RQ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Firethorn Investors Ltd
13 October 2020
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11296961
Nature of control: 75,01-100% shares
75,01-100% voting rights
Warren S.
13 October 2020
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares
Larry V.
13 October 2020
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares

The date for Firethorn Ellesmere Holdings Limited confirmation statement filing is 2024-10-26. The previous confirmation statement was sent on 2023-10-12. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Firethorn Investors Ltd has over 3/4 of shares, 3/4 to full of voting rights. Warren S. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Larry V. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Confirmation statement Dissolution Gazette Incorporation
First Gazette notice for voluntary strike-off
filed on: 6th, February 2024 | gazette
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