Menna Overview
Here’s a quick overview of AS & FIRR HOLDING LTD 👀 — a London based business that started in 2016.
AS & FIRR HOLDING LTD
- Company statusactive
- Company No10535629
- Age9 years 7 months Incorporated 21 December 2016
- Officers2
Address
Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, England
AS & FIRR HOLDING LTD is an active company incorporated on 21 December 2016 and based in London, England. The company was registered 10 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)
64202 Activities of production holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 19 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Mar 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 05 Mar 2020
Move Registers To Sail Company With New Address
6 Years Ago on 03 Feb 2020
Change Sail Address Company With New Address
6 Years Ago on 31 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Aug 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 06 Aug 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | corporate secretary | 21 Dec 2016 | |
| HOLLYMAN, Susan Mary | director | Apr 1953 | 21 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Filippo Maria Tormene | Feb 1956 | 21 Dec 2016 |
| Mr. Alvise Tormene | Jan 1959 | 21 Dec 2016 |
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GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED, HOLLYMAN, Susan Mary are mutual persons.
GROSVENOR SECRETARIES LIMITED, HOLLYMAN, Susan Mary, WOOD, Mark, Mr. are mutual persons.
GROSVENOR SECRETARIES LIMITED, HOLLYMAN, Susan Mary, COLLIS, Gerard Robert, WOOD, Mark, Mr. are mutual persons.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary, COLLIS, Gerard Robert, WOOD, Mark, Mr. are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
COLLIS, Gerard Robert are mutual persons.
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HOLLYMAN, Susan Mary are mutual persons.
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Here’s a quick overview of AS & FIRR HOLDING LTD 👀 — a London based business that started in 2016.