Ian Firth Holdings Limited (reg no 06738644) is a private limited company created on 2008-10-31. The business is situated at Lady Ann House, Shaw Cross Business Park, Dewsbury WF12 7RD. Ian Firth Holdings Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name Ian Firth Holdings Limited
Number 06738644
Date of Incorporation: Fri, 31st Oct 2008
End of financial year: 31 December
Address: Lady Ann House, Shaw Cross Business Park, Dewsbury, WF12 7RD
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned business, we can name: Ian F. (in the company from 31 October 2008), Bernice F. (appointment date: 31 October 2008). 1 secretary is also present: Bernice F. (appointed on 31 October 2008). The Companies House indexes 3 persons of significant control, namely: Lady Ann Estates (Leeds) Limited is located at Low Moor Side Lane, New Farnley, LS12 5HY Leeds. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bernice F. has 1/2 or less of shares, 1/2 or less of voting rights, Ian F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 1,445 55,535 37,367 36,669
Fixed Assets 2,290,090 2,290,090 2,290,090 2,290,090
Total Assets Less Current Liabilities 1,971,020 1,919,590 1,895,422 1,821,204

People with significant control

Lady Ann Estates (Leeds) Limited
14 December 2023
Address Hillcrest House Low Moor Side Lane, New Farnley, Leeds, LS12 5HY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bernice F.
31 October 2016 - 14 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Ian F.
31 October 2016 - 14 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Annual return Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control
(MR04) Satisfaction of charge 4 in full
filed on: 30th, October 2023 | mortgage
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