Firs House Limited
- Company number
- 11505263
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2018
- Nature of business
- Other holiday and other collective accommodation
Other accommodation - Corporate group
- TYA Grp Ltd (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIMA, Antonella Soledad Sardi | Director | 8 Nov 2024 | 1 Apr 2025 |
| MARSDEN, Sam | Director | 8 Aug 2018 | 8 Nov 2024 |
| MARSDEN, Sam | Secretary | 8 Aug 2018 | 8 Nov 2024 |
| SK MAIN LIMITED | Corporate-Director | 19 Aug 2018 | 31 May 2019 |
| SK MAIN LIMITED | Corporate-Secretary | 19 Aug 2018 | 31 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tya Grp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Nov 2024 | |
| Mr Sam Marsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2018 | 8 Nov 2024 |
| Sk Main Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2018 | 1 Jan 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Aug 2023 | £15,250 | 1 |
| 30 Aug 2022 | £19,027 | 0 |
| 31 Aug 2021 | £10,051 | 1 |
| 31 Aug 2020 | £8,259 | 1 |
| 31 Aug 2019 | £434 | - |
Connections
Owned by
Firs House Limited → TYA Grp Ltd