IGNIS FIRE PROTECTION GROUP LIMITED
Overview
| Company Name | IGNIS FIRE PROTECTION GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12290922 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IGNIS FIRE PROTECTION GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IGNIS FIRE PROTECTION GROUP LIMITED located?
| Registered Office Address | Unit 5. The Pavilions 1st Floor Office, Cranmore Drive Shirley B90 4SB Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IGNIS FIRE PROTECTION GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IGNIS FIRE PROTECTION GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for IGNIS FIRE PROTECTION GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 122909220003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
Satisfaction of charge 122909220002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 122909220001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 122909220003, created on Jun 30, 2025 | 88 pages | MR01 | ||||||||||
Registered office address changed from Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA United Kingdom to Unit 5. the Pavilions 1st Floor Office, Cranmore Drive Shirley Solihull B90 4SB on Jan 07, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Lee on Jan 02, 2025 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Registration of charge 122909220002, created on Mar 08, 2024 | 72 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Martin Donald as a person with significant control on Jan 30, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Ranger Services Holdings Limited as a person with significant control on Jan 30, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr David Lee as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian James Teader as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Bridges as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 122909220001, created on Jan 30, 2024 | 13 pages | MR01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Who are the officers of IGNIS FIRE PROTECTION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGES, Mark Anthony | Director | 1st Floor Office, Cranmore Drive Shirley B90 4SB Solihull Unit 5. The Pavilions England | England | British | 318672920001 | |||||
| DONALD, Martin | Director | 1st Floor Office, Cranmore Drive Shirley B90 4SB Solihull Unit 5. The Pavilions England | United Kingdom | British | 263917320001 | |||||
| LEE, David | Director | 1st Floor Office, Cranmore Drive Shirley B90 4SB Solihull Unit 5. The Pavilions England | England | British | 255512510002 | |||||
| TEADER, Ian James | Director | 1st Floor Office, Cranmore Drive Shirley B90 4SB Solihull Unit 5. The Pavilions England | England | British | 305891670001 |
Who are the persons with significant control of IGNIS FIRE PROTECTION GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ranger Services Holdings Limited | Jan 30, 2024 | Wigmore Street W1U 1QU London Level 6, 101 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Martin Donald | Oct 31, 2019 | 435 Stratford Road Shirley B90 4AA Solihull Avon House West Midlands United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0