Firethorn York Holdings Limited

15641842

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ

Incorporated 13/04/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Javier Francisco Aldrete

director · Since 13/04/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Mr Tanner Moore

director · Since 13/04/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 36

Also on 37 other boards

Mr Christopher Shane Mitchel Webb

director · Since 13/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Persons with Significant Control

Firethorn Investors Limited

75–100% shares

75–100% votes

265, Tottenham Court Road, London, W1T 7RQ

Reg: 11296961 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/04/2024

Mr Larry Van Tuyl

Significant control

American · United States · Age 76

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

Notified 14/10/2025

Mr John Calhoun Stephens

Significant control

American · United States · Age 38

111, Center Street, Little Rock, 72201

Notified 13/07/2026

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 03/09/2024Registered 05/09/2024