Firecrest (Holdings) Limited

Active03477211 Private limited company
Incorporated
8 December 1997 (28 years)
Industry
Activities of head offices (70100)
Directors
Cheryl Reeve
Owned by
Cheryl Reeve
Robert John Reeve
Accounts type
Total exemption full
Region
Yorkshire
Address
Willow Green Grainbeck Lane
Killingham
Harrogate
HG3 2AA

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Reeve, Cheryl
Director · Appointed 31 August 2012
British
Born December 1953 (72)
Director · Appointed 8 December 1997
British
Born May 1948 (78)
Officer history (7 former)
26 June 2023
Resigned Giffen, Nigel Howard as Secretary
31 March 2023
Resigned Tiffany, Lucy Diane as Director
31 August 2012
Appointed Reeve, Cheryl as Director
31 August 2011
Resigned Wood, Gerard as Director
31 October 2004
Resigned Fairhurst, Graham as Director
22 January 1998
Appointed Giffen, Nigel Howard as Secretary
22 January 1998
Resigned Reeve, Robert John as Secretary
8 December 1997
Appointed Reeve, Robert John as Secretary
8 December 1997
Resigned London Law Services Limited as Corporate Nominee Director
8 December 1997
Appointed London Law Services Limited as Corporate Nominee Director
8 December 1997
Appointed Fairhurst, Graham as Director
8 December 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 December 1997
Appointed Wood, Gerard as Director
8 December 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 December 1997
Appointed Tiffany, Lucy Diane as Director
8 December 1997
Appointed Reeve, Robert John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Cheryl Reeve
Individual · Notified 12 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1953 (72)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1948 (78)
Former controllers (2)
28 February 2023
Ceased Lucy Diane Tiffany — Owns 25–50% of shares
22 November 2018
Ceased Lucy Diane Tiffany — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 August 2026
14 January 2026Total exemption full accounts31 August 2025
9 December 2025Confirmation statement with updates8 December 2025
13 November 2025Notification of a person with significant control
13 November 2025Change of details for a person with significant control
Show all recent filings

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