FIRTH (UK) INVESTMENTS LIMITED

FIRTH (UK) INVESTMENTS LIMITED is an active private limited company, incorporated on 26 July 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Perrymount Road, Haywards Heath. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. FIRTH (UK) INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	21 PERRYMOUNT ROAD
Post Town	HAYWARDS HEATH
County	WEST SUSSEX
Country	ENGLAND
Postcode	RH16 3TP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	23/08/2016
Last Made Up Date	26/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

FIRTH (UK) INVESTMENTS LIMITED

Directors

(The company's officers)

MRS FIONA ANN FIRTH

(~74 year old British,australian national)

9 KULAN STREET, THE GAP, BRISBANE, QUEENSLAND, 4061, AUSTRALIA

Current Director
Gives occupation as ARTIST/PAINTER
Usually resident in AUSTRALIA

Appointed on 12/08/1994

MS LOUISE ANN FIRTH

(~40 year old British national)

9 KULAN STREET, THE GAP, QUEENSLAND 4061, AUSTRALIA, AUSTRALIA

Current Director
Gives occupation as PUBLISHING INDUSTRY DIGITAL SUPPORT
Usually resident in AUSTRALIA

Appointed on 01/04/2012

MR PETER FIRTH

(~72 year old British,australian national)

9 KULAN STREET, THE GAP, BRISBANE, QUEENSLAND, 4061, AUSTRALIA

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in AUSTRALIA

Appointed on 12/08/1994

Shareholders

(Persons of Significant Control)

Mrs Fiona Ann Firth

(~74 year old British,Australian national)

9 Kulan Street, The Gap, Brisbane, Queensland, 4061, Australia

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Ms Louise Ann Firth

(~40 year old British,Australian national)

9 Kulan Street, The Gap, Brisbane, Queensland, 4061, Australia

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)