Ian Firth Holdings Limited

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Ian Firth Holdings Limited

06738644Private Limited With Share Capital

Hillcrest House, Low Moor Side Lane, Leeds, LS125HY
Incorporated

31/10/2008

Company Age

17 years

Directors

3

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ian Firth Holdings Limited (06738644) is a private limited with share capital incorporated on 31/10/2008 (17 years old) and registered in leeds, LS125HY. The company operates under SIC code 70100 - activities of head offices.

Ian firth holdings limited is a company based out of lady ann house shaw cross business park, dewsbury, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 31/10/2008
LS125HY
2 employees

Financial Overview

Total Assets

£3.06M

Liabilities

£244.8K

Net Assets

£2.81M

Cash

£55.3K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Legacy
Category:Mortgage
Date:11-04-2013
Legacy
Category:Mortgage
Date:19-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Mortgage
Date:07-08-2009
Legacy
Category:Mortgage
Date:07-08-2009
Legacy
Category:Mortgage
Date:19-05-2009
Statement Of Affairs
Category:Miscellaneous
Date:10-02-2009
Legacy
Category:Capital
Date:10-02-2009
Legacy
Category:Accounts
Date:28-11-2008
Incorporation Company
Category:Incorporation
Date:31-10-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

Hillcrest House, Low Moor Side Lane, Leeds, Ls12 5Hy, LS125HYRegistered
Lady Ann House, Churwell Vale, Dewsbury, West Yorkshire, WF127RD

Contact

01924438112
www.ianfirth.co.uk
Hillcrest House, Low Moor Side Lane, Leeds, LS125HY