FIRE AND SECURITY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIRE AND SECURITY HOLDINGS LIMITED
COMPANY NUMBER
12363321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
13/12/2019
16/07/2020
BASE ALMOND HOLDINGS LIMITED
KENT
ME8 0NJ
6 Ambley Green
Gillingham Business Park
Gillingham
Kent ME8 0NJ
ME8 0NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRE AND SECURITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SENSECO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Will Faure Walker (930654469) has left the board |
| 16/10/2024 | New Board Member Robert Anthony Leeming (931087946) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRE AND SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRE AND SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRE AND SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2019 - Present (4 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRE AND SECURITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SENSECO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Will Faure Walker (930654469) has left the board |
| 16/10/2024 | New Board Member Robert Anthony Leeming (931087946) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 30/06/2023 | Steven David Miller (918257551) has left the board |
| 30/06/2023 | New Board Member Steve Butler (931067255) Appointed |
| 14/03/2023 | George Anthony David Whittaker (912510898) has left the board |
| 14/03/2023 | New Board Member Will Faure Walker (930654469) Appointed |
| 04/02/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 28/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Michael Keith Duhan (915553640) Appointed |
| 23/12/2021 | New Board Member Stephen Barry Thomas (913682660) Appointed |
| 23/12/2021 | New Board Member Steven David Miller (918257551) Appointed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | Change in Reg. Office |
| 23/01/2020 | George Anthony David Whittaker (926531448) has left the board |
| 23/01/2020 | New Board Member George Anthony David Whittaker (912510898) Appointed |
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