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Firethorn Sherburn Holdings Limited

Firethorn Sherburn Holdings Limited is an active company incorporated on 29 July 2020 with the registered office located in London, Greater London. Firethorn Sherburn Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12776707
Private limited company
Age
5 years
Incorporated 29 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 265 Tottenham Court Road
London
W1T 7RQ
England
Address changed on 1 Apr 2022 (3 years ago)
Previous address was 4th Floor 85 Newman Street London W1T 3EU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • American • Lives in England • Born in Jun 1990
Director • British • Lives in UK • Born in Nov 1980
Director • American • Lives in United States • Born in Oct 1976
Mr Larry Van Tuyl
PSC • American • Lives in United States • Born in Jan 1950
Firethorn Investors Limited
PSC
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Mutual Companies
Firethorn Milton Ham Holdings Ii Ltd
Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
Firethorn Sherburn Limited
Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
Firethorn Southall Limited
Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
Firethorn Warrington Holdings Limited
Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
Firethorn Warrington Limited
Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
Firethorn Leith Holdings Limited
Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
Firethorn Group Developments Limited
Christopher Shane Mitchel Webb, Tanner Moore, and 1 more are mutual people.
Active
SGR (Bicester 2) Limited
Tanner Moore and Javier Francisco Aldrete are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
John Calhoun Stephens (PSC) Appointed
13 Days Ago on 14 Oct 2025
Warren Amerine Stephens (PSC) Resigned
13 Days Ago on 14 Oct 2025
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Voluntary Gazette Notice
1 Month Ago on 2 Sep 2025
Application To Strike Off
2 Months Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
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Documents
Cessation of Warren Amerine Stephens as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Notification of John Calhoun Stephens as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 26 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 8 Aug 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Jul 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 31 Jul 2023
Repayment History
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