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FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD - 3rd Floor 265 Tottenham Court Road, London, W1T 7RQ, England, United Kingdom
Company Information
- Company registration number
- 12431003
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 265 Tottenham Court Road
- London
- W1T 7RQ
- England 3rd Floor 265 Tottenham Court Road, London, W1T 7RQ, England UK
Management
- Managing Directors
- ALDRETE, Javier Francisco
- MOORE, Tanner
- WEBB, Christopher Shane Mitchel
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-29
- Age Of Company 2020-01-29 4 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Warren Amerine Stephens
- Mr Larry Van Tuyl
- Firethorn Investors Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRETHORN LEIGHTON BUZZARD DEVELOPMENTS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
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FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD Company Description
- FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 12431003. Its current trading status is "live". It was registered 2020-01-29. It was previously called FIRETHORN LEIGHTON BUZZARD DEVELOPMENTS LTD. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor 265 Tottenham Court Road .
Get FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firethorn Leighton Buzzard Holdings Ltd - 3rd Floor 265 Tottenham Court Road, London, W1T 7RQ, England, United Kingdom
- 2020-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
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mortgage-satisfy-charge-full (2022-05-14) - MR04
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accounts-with-accounts-type-dormant (2022-06-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-09) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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change-to-a-person-with-significant-control (2020-07-28) - PSC05
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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resolution (2020-06-12) - RESOLUTIONS
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incorporation-company (2020-01-29) - NEWINC
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change-account-reference-date-company-current-shortened (2020-01-29) - AA01
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memorandum-articles (2020-11-17) - MA
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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resolution (2020-11-17) - RESOLUTIONS