AS & FIRR HOLDING LTD
Overview
| Company Name | AS & FIRR HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10535629 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AS & FIRR HOLDING LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is AS & FIRR HOLDING LTD located?
| Registered Office Address | Ground Floor, 123 Pall Mall St James's SW1Y 5EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AS & FIRR HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AS & FIRR HOLDING LTD?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for AS & FIRR HOLDING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Secretary's details changed for Grosvenor Secretaries Limited on Apr 13, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA | 1 pages | AD02 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on Jun 28, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on Mar 09, 2020 | 1 pages | AD01 | ||
Secretary's details changed for Grosvenor Secretaries Limited on Jan 31, 2020 | 1 pages | CH04 | ||
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL | 1 pages | AD03 | ||
Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL | 1 pages | AD02 | ||
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on Jan 31, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Wood as a director on Aug 21, 2019 | 1 pages | TM01 | ||
Appointment of Susan Hollyman as a director on Aug 21, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2017 | 4 pages | AAMD | ||
Who are the officers of AS & FIRR HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | Secretary | 123 Pall Mall St James's SW1Y 5EA London Ground Floor England |
| 147315640001 | ||||||||||
| HOLLYMAN, Susan Mary | Director | London Road RH17 7HS Danehill Woodgate Cottage East Sussex United Kingdom | England | British | Director | 138492740001 | ||||||||
| COLLIS, Gerard Robert | Director | 20 Britton Street EC1M 5UA London 4th Floor, Clerks Well House England | England | Irish | Company Director | 188988560001 | ||||||||
| HOLLYMAN, Susan Mary | Director | London Road RH17 7HS Danehill Woodgate Cottage East Sussex United Kingdom | England | British | Director | 138492740001 | ||||||||
| WOOD, Mark, Mr. | Director | Clerks Well House 20 Britton Street EC1M 5UA London 4th Floor United Kingdom | United Kingdom | British | Director | 199465400001 |
Who are the persons with significant control of AS & FIRR HOLDING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Filippo Maria Tormene | Dec 21, 2016 | Via. S. Michele Villafranca Padovana 22/A Pd Italy | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr. Alvise Tormene | Dec 21, 2016 | Via Venti Settembre I-35129 Padova 32 Italy | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0