Firethorn Leith Holdings Limited

15130156

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR 265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ

Incorporated 11/09/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Javier Francisco Aldrete

director · Since 11/09/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 21 other boards

Mr Tanner Moore

director · Since 11/09/2023

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 36

Also on 37 other boards

Mr Christopher Shane Mitchel Webb

director · Since 11/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Persons with Significant Control

Mr Larry Lee Van Tuyl

Significant control

American · United States · Age 76

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

Notified 11/09/2023

Firethorn Investors Ltd

75–100% shares

75–100% votes

3rd Floor, 265 Tottenham Court Road, W1t 7rq, W1T 7RQ

Reg: 11296961 · United Kingdom · Private Company Limited By Shares

Notified 11/09/2023

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

Charges1 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED AS SECURITY AGENT

Created 10/12/2024Registered 17/12/2024