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FIRETHORN ABERDEEN HOLDINGS LIMITED

FIRETHORN ABERDEEN HOLDINGS LIMITED

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

    • Overview

    Company NameFIRETHORN ABERDEEN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15661723
    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 ABERDEEN HOLDINGS LIMITED?

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

    Where is FIRETHORN ABERDEEN HOLDINGS LIMITED located?

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

    What are the latest accounts for FIRETHORN ABERDEEN 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 ABERDEEN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for FIRETHORN ABERDEEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 18, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 05, 2024

    • Capital: GBP 9
    		3 pagesSH01

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 19, 2024

    Statement of capital on Apr 19, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIRETHORN ABERDEEN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDRETE, Javier Franciscio
    Tottenham Court Road
    3rd Floor
    W1T 7RQ London
    265
    England
    		Director
    Tottenham Court Road
    3rd Floor
    W1T 7RQ London
    265
    England
    		United StatesAmericanDirector321976020001
    MOORE, Tanner
    Tottenham Court Road
    3rd Floor
    W1T 7RQ London
    265
    England
    		Director
    Tottenham Court Road
    3rd Floor
    W1T 7RQ London
    265
    England
    		EnglandAmericanDirector270526710001
    WEBB, Christopher Shane Mitchel
    Tottenham Court Road
    3rd Floor
    W1T 7RQ London
    265
    England
    		Director
    Tottenham Court Road
    3rd Floor
    W1T 7RQ London
    265
    England
    		EnglandBritishDirector198558740001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Firethorn Investors Limited
    Tottenham Court Road
    3rd Floor
    W1T 7RQ London
    265
    England
    		Apr 19, 2024
    Tottenham Court Road
    3rd Floor
    W1T 7RQ London
    265
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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