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FIRETHORN BESSBOROUGH HOLDINGS LIMITED

FIRETHORN BESSBOROUGH HOLDINGS LIMITED

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

    • Overview

    Company NameFIRETHORN BESSBOROUGH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15711663
    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 BESSBOROUGH HOLDINGS LIMITED?

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

    Where is FIRETHORN BESSBOROUGH 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 BESSBOROUGH 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 BESSBOROUGH HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for FIRETHORN BESSBOROUGH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Larry Van Tuyl as a person with significant control on Oct 14, 2025

    		2 pagesPSC01

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

    		2 pagesPSC01

    legacy

    		3 pagesGUARANTEE2

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on May 09, 2025 with updates

    		5 pagesCS01

    Previous accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 10, 2024

    Statement of capital on May 10, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIRETHORN BESSBOROUGH 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 StatesAmerican321976020001
    MOORE, Tanner
    Tottenham Court Road
    3rd Floor
    W1T 7RQ London
    265
    England
    		Director
    Tottenham Court Road
    3rd Floor
    W1T 7RQ London
    265
    England
    		EnglandAmerican270526710001
    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
    		United KingdomBritish198558740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRETHORN BESSBOROUGH 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 Larry Van Tuyl
    N. Northsight Blvd
    Suite 111-431
    85260 Scottsdale
    14747
    Arizona
    United States
    		Oct 14, 2025
    N. Northsight Blvd
    Suite 111-431
    85260 Scottsdale
    14747
    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.
    Firethorn Investors Limited
    Tottenham Court Road
    3rd Floor
    W1T 7RQ London
    265
    England
    		May 10, 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