opendata.bot
Company number
03477211

FIRECREST (HOLDINGS) LIMITED

Officer · REEVE, Cheryl and 8 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
FIRECREST (HOLDINGS) LIMITED
Company number
03477211
Registered office
Willow Green Grainbeck Lane, Killingham, Harrogate, HG3 2AA, United Kingdom
Company type
Private limited company
Incorporated on
8 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

Officers

2 active · 7 resigned

director
Appointed 31/08/2012
Active
director
Appointed 08/12/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Cheryl Reeve
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 12/11/2025
Mrs Lucy Diane Tiffany
ownership-of-shares-25-to-50-percent
Notified 24/11/2020
Mrs Lucy Diane Tiffany
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Robert John Reeve
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 31/08/2012
director Appointed 08/12/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/11/2025 Person with significant control added Mrs Cheryl Reeve
26/06/2023 Secretary resigned GIFFEN, Nigel Howard
31/03/2023 Director resigned TIFFANY, Lucy Diane
28/02/2023 Person with significant control ceased Mrs Lucy Diane Tiffany
24/11/2020 Person with significant control added Mrs Lucy Diane Tiffany
22/11/2018 Person with significant control ceased Mrs Lucy Diane Tiffany
06/04/2016 Person with significant control added Mr Robert John Reeve
06/04/2016 Person with significant control added Mrs Lucy Diane Tiffany
31/08/2012 Director appointed REEVE, Cheryl
31/08/2011 Director resigned WOOD, Gerard
31/10/2004 Director resigned FAIRHURST, Graham
31/08/2001 Charge registered Legal charge
31/08/2001 Charge registered Legal charge
22/01/1998 Secretary resigned REEVE, Robert John
22/01/1998 Secretary appointed GIFFEN, Nigel Howard
15/12/1997 Charge registered Debenture
08/12/1997 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED
08/12/1997 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED
08/12/1997 Corporate-nominee-director appointed LONDON LAW SERVICES LIMITED
08/12/1997 Director appointed WOOD, Gerard

Financial highlights

No figures could be read from the accounts filed on 14 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FIRECREST (HOLDINGS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 3 satisfied

Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FIRECREST (HOLDINGS) LIMITED?
According to the official registry, the company number of FIRECREST (HOLDINGS) LIMITED is 03477211.
Where is FIRECREST (HOLDINGS) LIMITED registered?
The registered office is Willow Green Grainbeck Lane, Killingham, Harrogate, HG3 2AA, United Kingdom.
Who runs FIRECREST (HOLDINGS) LIMITED?
REEVE, Cheryl is listed among the officers of FIRECREST (HOLDINGS) LIMITED.
What is the SIC code of FIRECREST (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls FIRECREST (HOLDINGS) LIMITED?
Mrs Cheryl Reeve is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of FIRECREST (HOLDINGS) LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About FIRECREST (HOLDINGS) LIMITED (03477211)

FIRECREST (HOLDINGS) LIMITED is a private limited company incorporated on 8 December 1997 and registered in the United Kingdom under company number 03477211. Its registered office is at Willow Green Grainbeck Lane, Killingham, Harrogate, HG3 2AA, United Kingdom. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 August 2025. 9 active officers are on record , and the person with significant control is Mrs Cheryl Reeve. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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