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Companies House/Leeds/Company profile

IAN FIRTH HOLDINGS LIMITED

Active
06738644·incorporated 2008-10-31

IAN FIRTH HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 October 2008 at Companies House (number 06738644; OpenRegistry canonical ID GB-06738644-ian-firth-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-31
Registered Address
HILLCREST HOUSE LOW MOOR SIDE LANE, NEW FARNLEY, LEEDS, LS12 5HY, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

IAN FIRTH HOLDINGS LIMITED has 1 person with significant control on file:

  • Lady Ann Estates (Leeds) Limited. Notified 2023-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Bernice Bedford Firth born 1949 resident in England, British national. Notified 2016-10-31. Ceased 2023-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Firth born 1948 resident in England, British national. Notified 2016-10-31. Ceased 2023-12-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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