OpenCompanies

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 (27 companies)

Registered office

Officers

NameRoleAppointedResigned
SK MAIN LIMITED Corporate-Secretary 19 Aug 2018 31 May 2019
SK MAIN LIMITED Corporate-Director 19 Aug 2018 31 May 2019
MARSDEN, Sam Secretary 8 Aug 2018 8 Nov 2024
MARSDEN, Sam Director 8 Aug 2018 8 Nov 2024
DIMA, Antonella Soledad Sardi Director 8 Nov 2024 1 Apr 2025

Control

NameNature of controlNotifiedCeased
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
Mr Sam Marsden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Aug 2018 8 Nov 2024
Tya Grp Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Nov 2024

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

Data