Menna Overview
Here’s a quick overview of FIRETHORN LEITH HOLDINGS LIMITED 👀 — a London based business that started in 2023.
FIRETHORN LEITH HOLDINGS LIMITED
- Company statusactive
- Company No15130156
- Age3 years 2 months Incorporated 11 September 2023
- Officers3
Address
3rd Floor 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom
FIRETHORN LEITH HOLDINGS LIMITED is an active company incorporated on 11 September 2023 and based in London, United Kingdom. The company was registered 3 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 20 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 17 Sep 2026
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 20 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jul 2024
Legacy
2 Years Ago on 18 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 17 Jan 2024
Change Account Reference Date Company Current Shortened
3 Years Ago on 11 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Sep 2023
Incorporation Company
3 Years Ago on 11 Sep 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDRETE, Javier Francisco | director | Oct 1976 | 11 Sept 2023 |
| MOORE, Tanner | director | Jun 1990 | 11 Sept 2023 |
| WEBB, Christopher Shane Mitchel | director | Nov 1980 | 11 Sept 2023 |
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 | 11 Sept 2023 |
| Firethorn Investors Ltd | 11 Sept 2023 | |
| Mr Larry Van Tuyl | Jan 1950 | 11 Sept 2023 |
Related Companies
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ALDRETE, Javier Francisco, MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
ALDRETE, Javier Francisco 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, WEBB, Christopher Shane Mitchel 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.
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.
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
WEBB, Christopher Shane Mitchel are mutual persons.
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Here’s a quick overview of FIRETHORN LEITH HOLDINGS LIMITED 👀 — a London based business that started in 2023.