# Fir Tree One Ltd

## Details

- **Company number:** [12067936](https://find-and-update.company-information.service.gov.uk/company/12067936)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2019
- **Registered office:** 3 VANCE BUSINESS PARK. NORWOOD ROAD VANCE BUSINESS PARK, NORWOOD ROAD, GATESHEAD, NE11 9NE
- **Nature of business:** [41100](/sic/41100) Development of building projects




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Martyn Rees | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jun 2019 | 18 Mar 2020 |
| Mr John Garry Simmons | ownership-of-shares-25-to-50-percent | 30 Mar 2020 | 6 Nov 2025 |
| Mr Philip David Gifford | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 25 Jun 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £100 | - |
| 30 Jun 2024 | £100 | £100 |
| 30 Jun 2023 | £100 | £100 |
| 30 Jun 2022 | £100 | £100 |
| 30 Jun 2021 | £100 | £100 |
| 30 Jun 2020 | £100 | - |




## Controls

- [Fir Tree Residential Limited](/company/13780737) (13780737)