TRANS-FIRE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
TRANS-FIRE HOLDINGS LTD
COMPANY NUMBER
12498280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7HN
20 Grosvenor Place
LONDON
SW1X 7HN
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 |
|---|---|---|
| TRANS-FIRE HOLDINGS LTD | Active - Accounts Filed | View Report |
| MERRYWEATHER & SONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
Credit Risk Overview
Want to learn more about TRANS-FIRE HOLDINGS LTD?
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 TRANS-FIRE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS-FIRE HOLDINGS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2023 - Present (1 years and 5 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 56 Past: 71 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 57 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS-FIRE HOLDINGS LTD | Active - Accounts Filed | View Report |
| MERRYWEATHER & SONS LTD | Active - Accounts Filed | View Report |
| TRANS-FIRE PROTECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 22/12/2023 | New Accounts filed |
| 18/12/2023 | Matthew James Allen (931020875) has left the board |
| 18/12/2023 | New Company Secretary Christopher Bone (931707972) Appointed |
| 24/08/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 19/07/2023 | New Board Member Robert James Flinn (920769552) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 19/06/2023 | New Board Member Alex Peter Darce (931020864) Appointed |
| 19/06/2023 | New Company Secretary Matthew James Allen (931020875) Appointed |
| 19/06/2023 | Donna Louise Pearson (919327924) has left the board |
| 19/06/2023 | Maria Woodcock (926779065) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
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