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Firethorn Leith Holdings Limited

Firethorn Leith Holdings Limited is an active company incorporated on 11 September 2023 with the registered office located in London, Greater London. Firethorn Leith Holdings Limited was registered 1 year 12 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
15130156
Private limited company
Age
1 year 12 months
Incorporated 11 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 265 Tottenham Court Road
London
W1T 7RQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in Nov 1980
Director • American • Lives in England • Born in Jun 1990
Director • American • Lives in United States • Born in Oct 1976
Firethorn Investors Ltd
PSC
Mr Warren Amerine Stephens
PSC • American • Lives in United States • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Firethorn Milton Ham Holdings Ii Ltd
Mr Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Sherburn Holdings Limited
Mr Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Sherburn Limited
Mr Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Southall Limited
Mr Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Warrington Holdings Limited
Mr Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Warrington Limited
Mr Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Group Developments Limited
Mr Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
SGR (Bicester 2) Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£14.15M
Increased by £14.15M (+1414599900%)
Total Liabilities
-£14.15M
Increased by £14.15M (%)
Net Assets
-£1K
Decreased by £1K (-100100%)
Debt Ratio (%)
100%
Increased by 100.01% (%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
New Charge Registered
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Larry Lee Van Tuyl (PSC) Appointed
1 Year 12 Months Ago on 11 Sep 2023
Warren Amerine Stephens (PSC) Appointed
1 Year 12 Months Ago on 11 Sep 2023
Mr Tanner Moore Details Changed
1 Year 12 Months Ago on 11 Sep 2023
Incorporated
1 Year 12 Months Ago on 11 Sep 2023
Accounting Period Shortened
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Registration of charge 151301560001, created on 10 December 2024
Submitted on 17 Dec 2024
Notification of Larry Lee Van Tuyl as a person with significant control on 11 September 2023
Submitted on 18 Oct 2024
Notification of Warren Amerine Stephens as a person with significant control on 11 September 2023
Submitted on 18 Oct 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 18 Oct 2024
Accounts for a dormant company 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
Certificate of change of name
Submitted on 17 Jan 2024
Current accounting period shortened from 30 September 2024 to 31 December 2023
Submitted on 11 Sep 2023
Incorporation
Submitted on 11 Sep 2023
Repayment History
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