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FIRETHORN MILTON HAM HOLDINGS II LTD

FIRETHORN MILTON HAM HOLDINGS II LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRETHORN MILTON HAM HOLDINGS II LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12483103
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRETHORN MILTON HAM HOLDINGS II LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FIRETHORN MILTON HAM HOLDINGS II LTD located?

    Registered Office Address
    3rd Floor 265 Tottenham Court Road
    W1T 7RQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRETHORN MILTON HAM HOLDINGS II LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIRETHORN MILTON HAM HOLDINGS II LTD?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for FIRETHORN MILTON HAM HOLDINGS II LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Satisfaction of charge 124831030001 in full

    		4 pagesMR04

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor 85 Newman Street London W1T 3EU United Kingdom to 3rd Floor 265 Tottenham Court Road London W1T 7RQ on Apr 01, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of John Calhoun Stephens as a director on Jun 24, 2020

    		1 pagesTM01

    Appointment of Mr Tanner Moore as a director on Jun 03, 2020

    		2 pagesAP01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 124831030001, created on Apr 03, 2020

    		36 pagesMR01

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 25, 2020

    Statement of capital on Feb 25, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIRETHORN MILTON HAM HOLDINGS II LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDRETE, Javier Francisco
    Suite 111-431
    AZ 85260 Scottsdale
    14747 N. Northsight Blvd
    Arizona
    United States
    		Director
    Suite 111-431
    AZ 85260 Scottsdale
    14747 N. Northsight Blvd
    Arizona
    United States
    		United StatesAmericanDirector263532240001
    MOORE, Tanner
    265 Tottenham Court Road
    W1T 7RQ London
    3rd Floor
    England
    		Director
    265 Tottenham Court Road
    W1T 7RQ London
    3rd Floor
    England
    		EnglandAmericanAssociate Director270526710001
    WEBB, Christopher Shane Mitchel
    265 Tottenham Court Road
    W1T 7RQ London
    3rd Floor
    England
    		Director
    265 Tottenham Court Road
    W1T 7RQ London
    3rd Floor
    England
    		United KingdomBritishDirector238113940001
    STEPHENS, John Calhoun
    36-38 Cornhill
    EC3V 3NG London
    Stephens Europe Ltd
    		Director
    36-38 Cornhill
    EC3V 3NG London
    Stephens Europe Ltd
    		United KingdomAmericanDirector245022020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRETHORN MILTON HAM HOLDINGS II LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1T 3EU London
    85 Newman Street
    		Feb 25, 2020
    W1T 3EU London
    85 Newman Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number11296961
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Warren Amerine Stephens
    72201 Little Rock
    111 Center Street
    Arkansas
    United States
    		Feb 25, 2020
    72201 Little Rock
    111 Center Street
    Arkansas
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Larry Lee Van Tuyl
    Suite 111-431
    AZ 85260 Scottsdale
    14747 N. Northsight Blvd.
    Arizona
    United States
    		Feb 25, 2020
    Suite 111-431
    AZ 85260 Scottsdale
    14747 N. Northsight Blvd.
    Arizona
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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