Fire And Security Holdings Limited. net worth, address, company information. Free

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Fire and Security Holdings Limited (registration number 12363321) is a private limited company created on 2019-12-13 in United Kingdom. This firm has its registered office at 6 Ambley Green, Gillingham Business Park, Gillingham ME8 0NJ. Changed on 2020-07-16, the previous name the company used was Base Almond Holdings Limited. Fire and Security Holdings Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Fire And Security Holdings Limited
Number	12363321
Date of Incorporation:	2019-12-13
End of financial year:	30 April
Address:	6 Ambley Green, Gillingham Business Park, Gillingham, ME8 0NJ
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in the enterprise, we can name: Steve B. (appointed on 26 June 2023), Will W. (appointment date: 07 March 2023), Michael D. (appointed on 20 December 2021). The official register indexes 1 person of significant control - Foundation Investment Partners Ii (Gp) Llp, a firm that can be reached at 100 Wigmore Street, W1U 3RN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Foundation Investment Partners Ii (Gp) Llp

13 December 2019

Address	3rd Floor 100 Wigmore Street, London, W1U 3RN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc422780
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/12/12 filed on: 16th, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023/12/12 filed on: 16th, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 21st, December 2023 \| accounts	Free Download (39 pages)
(TM01) Director's appointment terminated on 2023/06/26 filed on: 28th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/06/26. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/07. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/03/07 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from 3rd Floor 100 Wigmore Street London W1U 3RN England on 2023/02/28 to 6 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ filed on: 28th, February 2023 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates 2022/12/12 filed on: 20th, January 2023 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, April 2022 \| resolution	Free Download (1 page)
(SH01) 1556476.00 GBP is the capital in company's statement on 2022/03/17 filed on: 30th, March 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, January 2022 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/12/12 filed on: 23rd, December 2021 \| confirmation statement	Free Download (5 pages)
(SH01) 1532650.00 GBP is the capital in company's statement on 2021/12/20 filed on: 22nd, December 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2021/12/20. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/20. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/20. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/04/30 filed on: 17th, November 2021 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, October 2021 \| resolution	Free Download (2 pages)
(SH01) 1429382.00 GBP is the capital in company's statement on 2021/09/09 filed on: 14th, October 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 31st, July 2021 \| incorporation	Free Download (63 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, July 2021 \| resolution	Free Download (2 pages)
(SH01) 1386549.00 GBP is the capital in company's statement on 2021/07/09 filed on: 15th, July 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/12/12 filed on: 16th, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2020/12/11 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from C/O Foundation Investments 50 Curzon Street London W1J 7UW England on 2021/01/25 to 3rd Floor 100 Wigmore Street London W1U 3RN filed on: 25th, January 2021 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2021/04/30. Originally it was 2020/12/31 filed on: 11th, December 2020 \| accounts	Free Download (1 page)
(SH01) 1350000.00 GBP is the capital in company's statement on 2020/01/07 filed on: 20th, July 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/07/16 filed on: 16th, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, January 2020 \| resolution	Free Download (68 pages)
(SH08) Change of share class name or designation filed on: 28th, January 2020 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, December 2019 \| incorporation	Free Download (37 pages)

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