Firethorn Milton Ham Holdings Ii Ltd

12483103

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, W1T 7RQ

Incorporated 25/02/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Javier Francisco Aldrete

director · Since 25/02/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 21 other boards

Mr Christopher Shane Mitchel Webb

director · Since 25/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Mr Tanner Moore

director · Since 03/06/2020

ASSOCIATE DIRECTOR

AMERICAN · UNITED KINGDOM · Age 36

Also on 37 other boards

Persons with Significant Control

Firethorn Investors Ltd

75–100% shares

75–100% votes

85 Newman Street, London, W1T 3EU

Reg: 11296961 · United Kingdom · Private Limited Company

Notified 25/02/2020

Mr Larry Lee Van Tuyl

Significant control

American · United States · Age 76

14747 N. Northsight Blvd., Suite 111-431, Scottsdale, AZ 85260

Notified 25/02/2020

Mr John Calhoun Stephens

Significant control

American · United States · Age 38

111, Center Street, Little Rock, 72201

Notified 14/10/2025

Former PSCs

Mr Warren Amerine Stephens

Ceased 14/10/2025

Charges0 outstanding

Charge

satisfied

SANNE GROUP (UK) LIMITED

Created 03/04/2020Registered 09/04/2020Satisfied 14/05/2022