Firethorn Stour Road Limited
15718746 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2024-05-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 110 days
- Confirmation statement
- last made up 2025-05-13 · next due 2026-05-2716 days overdue
Registered office
265 Tottenham Court Road3rd Floor
London
W1t 7rq
Industry (SIC codes)
68209
· Other letting and operating of own or leased real estate
Officers (3)
- Moore, Tanner · Director appointed 2024-05-14
- Webb, Christopher Shane Mitchel · Director appointed 2024-05-14
- Aldrete, Javier Franciscio · Director appointed 2024-05-14
People with significant control (3)
-
Mr Larry Van Tuyl ActiveIndividual Psc · American · resident in United States · born 1/1950 · notified 2025-10-14Significant influence or control
-
Mr John Calhoun Stephens ActiveIndividual Psc · American · resident in United States · born 11/1987 · notified 2025-10-14Significant influence or control
-
Firethorn Stour Road Holdings Limited ActiveCorporate Entity Psc · notified 2024-05-14Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (7)
- 2026-05-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-16 Notification of a person with significant control PSC01 PSC
- 2025-10-16 Notification of a person with significant control PSC01 PSC
- 2025-06-10 Small-company accounts (paper) AA Accounts
- 2025-05-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-12 Change account reference date company previous shortened AA01 Accounts
- 2024-05-14 Incorporation NEWINC Incorporation
Showing the 7 most recent filings. View full filing history at Companies House.
Source: Companies House register