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Firethorn Sackville Holdings 1 Limited

Firethorn Sackville Holdings 1 Limited is an active company incorporated on 18 July 2024 with the registered office located in London, Greater London. Firethorn Sackville Holdings 1 Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15847149
Private limited company
Age
1 year 3 months
Incorporated 18 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 18 April 2026 (5 months remaining)
Address
265 Tottenham Court Road
3rd Floor
London
W1T 7RQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • American • Lives in United States • Born in Oct 1976
Director • American • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Nov 1990
Mr Larry Van Tuyl
PSC • American • Lives in United States • Born in Jan 1950
Firethorn Investors Limited
PSC
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Financials
Firethorn Sackville Holdings 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
27 Days Ago on 16 Oct 2025
John Calhoun Stephens (PSC) Appointed
29 Days Ago on 14 Oct 2025
Warren Amerine Stephens (PSC) Resigned
29 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Incorporated
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Cessation of Warren Amerine Stephens as a person with significant control on 14 October 2025
Submitted on 16 Oct 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 16 Oct 2025
Notification of John Calhoun Stephens as a person with significant control on 14 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 6 Aug 2025
Statement by Directors
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Statement of capital on 12 November 2024
Submitted on 12 Nov 2024
Redenomination of shares. Statement of capital 31 October 2024
Submitted on 12 Nov 2024
Solvency Statement dated 31/10/24
Submitted on 12 Nov 2024
Incorporation
Submitted on 18 Jul 2024
Repayment History
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