General information

Name:

Fir Tree One Limited

Office Address:

4 South Park NE46 1BT Hexham

Number: 12067936

Incorporation date: 2019-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was started is 2019-06-25. Established under 12067936, it is considered a Private Limited Company. You can reach the headquarters of this company during its opening times at the following location: 4 South Park, NE46 1BT Hexham. The company's SIC code is 41100: Development of building projects. Friday 30th June 2023 is the last time when account status updates were reported.

We have a team of two directors managing this particular business at present, namely John S. and Philip G. who have been utilizing the directors tasks for four years.

Executives who control the firm include: Philip G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. John S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 29 March 2020

Latest update: 2 January 2024

Philip G.

Role: Director

Appointed: 25 June 2019

Latest update: 2 January 2024

People with significant control

Philip G.
Notified on 25 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
John S.
Notified on 30 March 2020
Nature of control:
1/2 or less of shares
Thomas R.
Notified on 25 June 2019
Ceased on 18 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-25
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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