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FIRETHORN WARRINGTON HOLDINGS LIMITED

FIRETHORN WARRINGTON HOLDINGS LIMITED

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

    • Overview

    Company NameFIRETHORN WARRINGTON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14153943
    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 WARRINGTON HOLDINGS LIMITED?

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

    Where is FIRETHORN WARRINGTON HOLDINGS LIMITED located?

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

    What were the previous names of FIRETHORN WARRINGTON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRETHORN CREWE HOLDINGS LIMITEDJun 07, 2022Jun 07, 2022

    What are the latest accounts for FIRETHORN WARRINGTON HOLDINGS LIMITED?

    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 WARRINGTON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for FIRETHORN WARRINGTON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Notification of John Calhoun Stephens as a person with significant control on Oct 14, 2025

    		2 pagesPSC01

    Cessation of Warren Amerine Stephens as a person with significant control on Oct 14, 2025

    		1 pagesPSC07

    legacy

    		3 pagesGUARANTEE2

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 30, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed firethorn crewe holdings LIMITED\certificate issued on 22/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2023

    		RES15

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2022

    Statement of capital on Jun 07, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIRETHORN WARRINGTON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDRETE, Javier Francisco
    Suite 111-431
    85260 Scottsdale
    14747 N. Northsight Blvd
    Arizona
    United States
    		Director
    Suite 111-431
    85260 Scottsdale
    14747 N. Northsight Blvd
    Arizona
    United States
    		United StatesAmerican263532240001
    MOORE, Tanner
    265 Tottenham Court Road
    W1T 7RQ London
    3rd Floor
    United Kingdom
    		Director
    265 Tottenham Court Road
    W1T 7RQ London
    3rd Floor
    United Kingdom
    		EnglandAmerican270526710001
    WEBB, Christopher Shane Mitchel
    265 Tottenham Court Road
    W1T 7RQ London
    3rd Floor
    United Kingdom
    		Director
    265 Tottenham Court Road
    W1T 7RQ London
    3rd Floor
    United Kingdom
    		United KingdomBritish238113940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRETHORN WARRINGTON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Calhoun Stephens
    Center Street
    72201 Little Rock
    111
    Arkansas
    United States
    		Oct 14, 2025
    Center Street
    72201 Little Rock
    111
    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 Warren Amerine Stephens
    72201 Little Rock
    111 Center Street
    Arkansas
    United States
    		Jun 07, 2022
    72201 Little Rock
    111 Center Street
    Arkansas
    United States
    		Yes
    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.
    Firethorn Investors Ltd
    265 Tottenham Court Road
    W1T 7RQ London
    3rd Floor
    		Jun 07, 2022
    265 Tottenham Court Road
    W1T 7RQ London
    3rd Floor
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredThe Register Of Companies In The United Kingdom
    Registration Number11296961
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Larry Van Tuyl
    Suite 111-431
    85260 Scottsdale
    14747 N. Northsight Blvd
    Arizona
    United States
    		Jun 07, 2022
    Suite 111-431
    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