Menna Overview
Here’s a quick overview of FIRETHORN WARRINGTON HOLDINGS LIMITED 👀 — a London based business that started in 2022.
FIRETHORN WARRINGTON HOLDINGS LIMITED
- Company statusactive
- Company No14153943
- Age4 years 1 month Incorporated 7 June 2022
- Officers3
Address
3rd Floor 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom
FIRETHORN WARRINGTON HOLDINGS LIMITED is an active company incorporated on 7 June 2022 and based in London, United Kingdom. The company was registered 4 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)
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 Updates
1 Year Ago on 24 Dec 2024
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 06 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jun 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Oct 2022
Incorporation Company
4 Years Ago on 07 Jun 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDRETE, Javier Francisco | director | Oct 1976 | 07 Jun 2022 |
| MOORE, Tanner | director | Jun 1990 | 07 Jun 2022 |
| WEBB, Christopher Shane Mitchel | director | Nov 1980 | 07 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firethorn Investors Ltd | 07 Jun 2022 | |
| Mr Warren Amerine Stephens | Feb 1957 | 07 Jun 2022 |
| Mr Larry Van Tuyl | Jan 1950 | 07 Jun 2022 |
Related Companies
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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 are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner are mutual persons.
ALDRETE, Javier Francisco 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 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.
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Here’s a quick overview of FIRETHORN WARRINGTON HOLDINGS LIMITED 👀 — a London based business that started in 2022.