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 | No |
| 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 | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Will Faure Walker as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Robert Anthony Leeming as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 39 pages | AA | ||||||||||||||||||
Appointment of Mr Steve Butler as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Steven David Miller as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Will Faure Walker as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of George Anthony David Whittaker as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 3rd Floor 100 Wigmore Street London W1U 3RN England to 6 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ on Feb 28, 2023 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Mar 17, 2022
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Dec 12, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
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 | |||||
| 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 | |||||
| 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 | |||||
| MILLER, Steven David | Director | Gillingham Business Park ME8 0NJ Gillingham 6 Ambley Green Kent United Kingdom | England | British | 182575510001 | |||||
| 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 | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foundation Investment Partners Ii (Gp) Llp | Dec 13, 2019 | 100 Wigmore Street W1U 3RN London 3rd Floor England | No | ||||||||||
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Natures of Control
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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