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FIRE AND SECURITY MIDCO 2 LIMITED

FIRE AND SECURITY MIDCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFIRE AND SECURITY MIDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16311571
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRE AND SECURITY MIDCO 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FIRE AND SECURITY MIDCO 2 LIMITED located?

    Registered Office Address
    6 Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRE AND SECURITY MIDCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 12, 2026

    What is the status of the latest confirmation statement for FIRE AND SECURITY MIDCO 2 LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    OverdueNo

    What are the latest filings for FIRE AND SECURITY MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Fire and Security Midco 1 Limited as a person with significant control on Mar 21, 2025

    		2 pagesPSC02

    Cessation of Fire and Security Holdings Limited as a person with significant control on Mar 21, 2025

    		1 pagesPSC07

    Registration of charge 163115710001, created on Mar 27, 2025

    		68 pagesMR01

    Statement of capital following an allotment of shares on Mar 21, 2025

    • Capital: GBP 1,341
    		3 pagesSH01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2025

    Statement of capital on Mar 12, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIRE AND SECURITY MIDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Steve
    Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    6
    United Kingdom
    		Director
    Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    6
    United Kingdom
    		United KingdomBritish333348140001
    DUHAN, Michael Keith
    Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    6
    United Kingdom
    		Director
    Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    6
    United Kingdom
    		United KingdomBritish155536400001
    THOMAS, Stephen Barry
    Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    6
    United Kingdom
    		Director
    Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    6
    United Kingdom
    		United KingdomBritish333348160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRE AND SECURITY MIDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    6
    England
    		Mar 21, 2025
    Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    6
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16311549
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    6
    United Kingdom
    		Mar 12, 2025
    Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    6
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12363321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FIRE AND SECURITY MIDCO 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 27, 2025
    Delivered On Apr 03, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC (As Security Agent)
    Transactions
    • Apr 03, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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