SENTRY FIRE SAFETY GROUP HOLDINGS LIMITED
Overview
| Company Name | SENTRY FIRE SAFETY GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13192271 |
| 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 SENTRY FIRE SAFETY GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SENTRY FIRE SAFETY GROUP HOLDINGS LIMITED located?
| Registered Office Address | Brooklands Road Adwick-Le-Street DN6 7BA Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENTRY FIRE SAFETY GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATOMIC BIDCO LIMITED | Feb 23, 2021 | Feb 23, 2021 |
| AGHOCO 2023 LIMITED | Feb 10, 2021 | Feb 10, 2021 |
What are the latest accounts for SENTRY FIRE SAFETY GROUP HOLDINGS 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 SENTRY FIRE SAFETY GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for SENTRY FIRE SAFETY GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of George William Buckle as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Craythorne as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sebastian George Chambers as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Certificate of change of name Company name changed atomic bidco LIMITED\certificate issued on 11/06/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Maria Mikhailova as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew David Steel as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stuart Whiteford as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr George William Buckle as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Richard Geoffrey Myatt as a secretary on Sep 01, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Richard Geoffrey Myatt as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Craythorne as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Geoffrey Craythorne as a secretary on Feb 12, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on Feb 12, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Elizabeth Katherine Anne Hay as a director on Feb 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Termination of appointment of Geoffrey Craythorne as a secretary on May 18, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Elizabeth Katherine Anne Hay as a secretary on May 18, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Elizabeth Katherine Anne Hay as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to Brooklands Road Adwick-Le-Street Doncaster DN6 7BA on May 28, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 131922710001 in full | 4 pages | MR04 | ||||||||||
Who are the officers of SENTRY FIRE SAFETY GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MYATT, Richard Geoffrey | Secretary | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | 326705640001 | |||||||||||
| AZIZ, Tyrone | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | England | British | 280606920001 | |||||||||
| GATFIELD, Jonathan Edward | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | United Kingdom | British | 256877470002 | |||||||||
| MIKHAILOVA, Maria | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | Scotland | Ukrainian | 332506530001 | |||||||||
| MYATT, Richard Geoffrey | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | England | British | 172018060003 | |||||||||
| PERRIN, Fiona | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | United Kingdom | British | 283365540001 | |||||||||
| CRAYTHORNE, Geoffrey | Secretary | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | 319564200001 | |||||||||||
| CRAYTHORNE, Geoffrey | Secretary | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | 280077560001 | |||||||||||
| HAY, Elizabeth Katherine Anne | Secretary | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | 309525570001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| BUCKLE, George William | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | England | British | 308726100001 | |||||||||
| CHAMBERS, Sebastian George | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | England | British | 65142800001 | |||||||||
| CRAYTHORNE, Geoffrey | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | Scotland | British | 904520001 | |||||||||
| GRAHAM, Lucy Catherine | Director | Cross Keys Close Marylebone W1U 2DW London 22 United Kingdom | Scotland | British | 253252600001 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| HAY, Elizabeth Katherine Anne | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | England | British | 309525530001 | |||||||||
| STEEL, Andrew David | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | England | British | 142266440003 | |||||||||
| VONGKUSOLKIT, Panita | Director | Cross Keys Close Marylebone W1U 2DW London 22 United Kingdom | United Kingdom | British | 278241820001 | |||||||||
| WHITEFORD, Stuart | Director | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | United States | British | 293910010001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of SENTRY FIRE SAFETY GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atomic Topco Limited | Feb 24, 2021 | Cross Keys Close Marylebone W1U 2DW London 22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Feb 10, 2021 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
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