FIRE AND SECURITY HOLDINGS LIMITED
Overview
| Company Name | FIRE AND SECURITY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12363321 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRE AND SECURITY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FIRE AND SECURITY HOLDINGS LIMITED located?
| Registered Office Address | 6 Ambley Green Gillingham Business Park ME8 0NJ Gillingham Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRE AND SECURITY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASE ALMOND HOLDINGS LIMITED | Dec 13, 2019 | Dec 13, 2019 |
What are the latest accounts for FIRE AND SECURITY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for FIRE AND SECURITY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for FIRE AND SECURITY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Registration of charge 123633210001, created on Jul 07, 2026 | 53 pages | MR01 | ||||||||||||||||||
Current accounting period shortened from Apr 30, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Lawrence David Yeo as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen Barry Thomas as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Michael Keith Duhan as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Brendan Patrick Mcnulty as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Charles Richard Lowe as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Philip Edwin Greenwood as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Foundation Investment Partners Ii (Gp) Llp as a person with significant control on Apr 17, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Andwis Group Limited as a person with significant control on Apr 17, 2026 | 2 pages | PSC02 | ||||||||||||||||||
Termination of appointment of Gavin Anthony Wyndham Owston as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Antony Dundas Leeming as a director on Apr 08, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Group of companies' accounts made up to Apr 30, 2025 | 45 pages | AA | ||||||||||||||||||
Amended group of companies' accounts made up to Apr 30, 2024 | 42 pages | AAMD | ||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 28, 2024
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 28, 2024
| 6 pages | SH06 | ||||||||||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 43 pages | AA | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Termination of appointment of Will Faure Walker as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of FIRE AND SECURITY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Steve | Director | Gillingham Business Park Gillingham ME8 0NJ Me8 0nj 6 Ambley Green United Kingdom | England | British | 310672550001 | |||||
| GREENWOOD, Philip Edwin | Director | 15-27 Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor, Depot Point England | United Kingdom | British | 322236100001 | |||||
| LOWE, Charles Richard | Director | 15-27 Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor, Depot Point England | United Kingdom | British | 313108800001 | |||||
| MCNULTY, Brendan Patrick | Director | 15-27 Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor, Depot Point England | England | British | 201578760001 | |||||
| YEO, Lawrence David | Director | Gillingham Business Park ME8 0NJ Gillingham 6 Ambley Green Kent United Kingdom | England | British | 349970200001 | |||||
| DUHAN, Michael Keith | Director | Gillingham Business Park ME8 0NJ Gillingham 6 Ambley Green Kent United Kingdom | United Kingdom | British | 155536400001 | |||||
| LEEMING, Robert Antony Dundas | Director | Gillingham Business Park ME8 0NJ Gillingham 6 Ambley Green Kent United Kingdom | United Kingdom | British | 141872630004 | |||||
| MILLER, Steven David | Director | Gillingham Business Park ME8 0NJ Gillingham 6 Ambley Green Kent United Kingdom | England | British | 182575510001 | |||||
| OWSTON, Gavin Anthony Wyndham | Director | Gillingham Business Park ME8 0NJ Gillingham 6 Ambley Green Kent United Kingdom | United Kingdom | British | 189560210001 | |||||
| THOMAS, Stephen Barry | Director | Gillingham Business Park ME8 0NJ Gillingham 6 Ambley Green Kent United Kingdom | England | British | 136826600001 | |||||
| WALKER, Will Faure | Director | Gillingham Business Park Gillingham ME8 0NJ Me8 0nj 6 Ambley Green United Kingdom | United Kingdom | British | 306544690001 | |||||
| WHITTAKER, George Anthony David | Director | Gillingham Business Park ME8 0NJ Gillingham 6 Ambley Green Kent United Kingdom | United Kingdom | British | 125108980017 |
Who are the persons with significant control of FIRE AND SECURITY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andwis Group Limited | Apr 17, 2026 | Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor Depot Point England | No | ||||||||||
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Natures of Control
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| Foundation Investment Partners Ii (Gp) Llp | Dec 13, 2019 | 100 Wigmore Street W1U 3RN London 3rd Floor England | Yes | ||||||||||
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Natures of Control
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Does FIRE AND SECURITY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 07, 2026 Delivered On Jul 08, 2026 | Outstanding | ||
Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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