Menna Overview
Here’s a quick overview of FIRETHORN MILTON HAM HOLDINGS II LTD 👀 — a London based business that started in 2020.
FIRETHORN MILTON HAM HOLDINGS II LTD
- Company statusactive
- Company No12483103
- Age6 years 5 months Incorporated 25 February 2020
- Officers3
Address
3rd Floor 265 Tottenham Court Road, London, W1T 7RQ, England
FIRETHORN MILTON HAM HOLDINGS II LTD is an active company incorporated on 25 February 2020 and based in London, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Legacy
10 Months Ago on 20 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Legacy
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Termination Director Company With Name Termination Date
6 Years Ago on 25 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jun 2020
Memorandum Articles
6 Years Ago on 22 Apr 2020
Resolution
6 Years Ago on 22 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Apr 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 25 Feb 2020
Incorporation Company
6 Years Ago on 25 Feb 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDRETE, Javier Francisco | director | Oct 1976 | 25 Feb 2020 |
| MOORE, Tanner | director | Jun 1990 | 03 Jun 2020 |
| WEBB, Christopher Shane Mitchel | director | Nov 1980 | 25 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Calhoun Stephens | Nov 1987 | 14 Oct 2025 |
| Mr Warren Amerine Stephens | Feb 1957 | 25 Feb 2020 |
| Firethorn Investors Ltd | 25 Feb 2020 | |
| Mr Larry Lee Van Tuyl | Jan 1950 | 25 Feb 2020 |
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ALDRETE, Javier Francisco, MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, STEPHENS, John Calhoun are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, STEPHENS, John Calhoun are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, STEPHENS, John Calhoun are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, STEPHENS, John Calhoun are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, STEPHENS, John Calhoun are mutual persons.
ALDRETE, Javier Francisco, STEPHENS, John Calhoun are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner, STEPHENS, John Calhoun are mutual persons.
WEBB, Christopher Shane Mitchel are mutual persons.
WEBB, Christopher Shane Mitchel are mutual persons.
WEBB, Christopher Shane Mitchel are mutual persons.
WEBB, Christopher Shane Mitchel are mutual persons.
VTC FIRETHORN INVESTORS UK LIMITED
ALDRETE, Javier Francisco are mutual persons.
FIRETHORN SHERBURN LIMITED
ALDRETE, Javier Francisco, MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
FIRETHORN SHERBURN HOLDINGS LIMITED
ALDRETE, Javier Francisco, MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
FIRETHORN SACKVILLE HOLDINGS 1 LIMITED
MOORE, Tanner are mutual persons.
FIRETHORN STOUR ROAD LIMITED
MOORE, Tanner are mutual persons.
FIRETHORN YORK HOLDINGS LIMITED
MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
FIRETHORN RAINHAM LIMITED
MOORE, Tanner are mutual persons.
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
WEBB, Christopher Shane Mitchel are mutual persons.
LINEN MILL STUDIOS LTD
STEPHENS, John Calhoun are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FIRETHORN MILTON HAM HOLDINGS II LTD 👀 — a London based business that started in 2020.