Company information:
Firethorn Warrington Holdings Limited (No: 14153943)
Address: 3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ, UNITED KINGDOM
Status: Active
Incorporated: 06-Jul-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JAVIER FRANCISCO ALDRETE ( DOB: Oct-1976 From: Jun-2022 )
Current Director: JAVIER FRANCISCO ALDRETE ( DOB: Oct-1976 From: Jun-2022 )
Current Director: TANNER MOORE ( DOB: Jun-1990 From: Jun-2022 )
Current Director: CHRISTOPHER SHANE MITCHEL WEBB ( DOB: Nov-1980 From: Jun-2022 )
Persons of Significant Control:
Firethorn Investors Ltd, 3rd Floor 265 Tottenham Court Road, London, W1T 7RQ: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2022-06-07)
Mr Larry Van Tuyl, 3rd Floor 265 Tottenham Court Road, London, W1T 7RQ: Has significant influence or control (Notified: 2022-06-07)
Mr Warren Amerine Stephens, 3rd Floor 265 Tottenham Court Road, London, W1T 7RQ: Has significant influence or control (Notified: 2022-06-07)