AS & FIRR HOLDING LTD

Key Data

Status

Active

Company No.

10535629

Incorporation date

21/12/2016

Size

Micro Entity

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2016)

26/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

19/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

15/07/2025

Secretary's details changed for Grosvenor Secretaries Limited on 2023-04-13

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

04/07/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

07/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

29/09/2023

Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA

View PDF (1 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

28/06/2023

Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 2023-06-28

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

08/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

21/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

18/05/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

29/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

26/10/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

09/03/2020

Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 2020-03-09

View PDF (1 pages)

05/03/2020

Secretary's details changed for Grosvenor Secretaries Limited on 2020-01-31

View PDF (1 pages)

03/02/2020

Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

31/01/2020

Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

31/01/2020

Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 2020-01-31

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

22/08/2019

Termination of appointment of Mark Wood as a director on 2019-08-21

View PDF (1 pages)

22/08/2019

Appointment of Susan Hollyman as a director on 2019-08-21

View PDF (2 pages)

06/08/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

21/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

31/07/2018

Amended micro company accounts made up to 2017-12-31

View PDF (4 pages)

26/07/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

16/01/2018

Termination of appointment of Gerard Robert Collis as a director on 2018-01-08

View PDF (1 pages)

16/01/2018

Appointment of Mr. Mark Wood as a director on 2018-01-08

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

24/02/2017

Appointment of Mr Gerard Robert Collis as a director on 2017-02-24

View PDF (2 pages)

24/02/2017

Termination of appointment of Susan Mary Hollyman as a director on 2017-02-24

View PDF (1 pages)

23/02/2017

Notice of Restriction on the Company's Articles

View PDF (2 pages)

23/02/2017

Resolutions

View PDF (29 pages)

21/12/2016

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AS & FIRR HOLDING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
379.00
-
0.00
-
-

2022
0
743.00
-
0.00
-
-

2022
0
743.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

743.00 £96.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GROSVENOR SECRETARIES LIMITED	Corporate Secretary	21/12/2016 - Present	41
Hollyman, Susan Mary	Director	21/12/2016 - 24/02/2017	264
Hollyman, Susan Mary	Director	21/08/2019 - Present	264
Wood, Mark	Director	08/01/2018 - 21/08/2019	7
Collis, Gerard Robert	Director	24/02/2017 - 08/01/2018	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AS & FIRR HOLDING LTD

AS & FIRR HOLDING LTD is an(a) Active company incorporated on 21/12/2016 with the registered office located at Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AS & FIRR HOLDING LTD?

AS & FIRR HOLDING LTD is currently Active. It was registered on 21/12/2016 .

Where is AS & FIRR HOLDING LTD located?

AS & FIRR HOLDING LTD is registered at Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA.

What does AS & FIRR HOLDING LTD do?

AS & FIRR HOLDING LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for AS & FIRR HOLDING LTD?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-26 with no updates.