Menna Overview
Here’s a quick overview of IAN FIRTH HOLDINGS LIMITED 👀 — a Leeds based business that started in 2008.
IAN FIRTH HOLDINGS LIMITED
- Company statusactive
- Company No06738644
- Age17 years 9 months Incorporated 31 October 2008
- Officers3
Address
Hillcrest House Low Moor Side Lane, New Farnley, Leeds, LS12 5HY, England
IAN FIRTH HOLDINGS LIMITED is an active company incorporated on 31 October 2008 and based in Leeds, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Medium
2 Years Ago on 05 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 16 May 2022
Change Person Director Company With Change Date
4 Years Ago on 16 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 16 May 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 23 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIRTH, Bernice Bedford | secretary | 31 Oct 2008 | |
| FIRTH, Bernice Bedford | director | Jul 1949 | 31 Oct 2008 |
| FIRTH, Ian | director | May 1948 | 31 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lady Ann Estates (Leeds) Limited | 14 Dec 2023 | |
| Mrs Bernice Bedford Firth | Jul 1949 | 31 Oct 2016 |
| Mr Ian Firth | May 1948 | 31 Oct 2016 |
Related Companies
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FIRTH, Bernice Bedford, FIRTH, Ian are mutual persons.
FIRTH, Bernice Bedford, FIRTH, Ian are mutual persons.
FIRTH, Bernice Bedford, FIRTH, Ian, BEARDSMORE, Lee are mutual persons.
FIRTH, Ian are mutual persons.
FIRTH, Ian are mutual persons.
FIRTH, Ian are mutual persons.
HILLCREST ESTATES (LEEDS) LIMITED
FIRTH, Ian are mutual persons.
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Here’s a quick overview of IAN FIRTH HOLDINGS LIMITED 👀 — a Leeds based business that started in 2008.