FIRE AND SECURITY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12363321 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2019 |
| Age | 4 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
FIRE AND SECURITY HOLDINGS LIMITED is an active private limited company with number 12363321. It was incorporated 4 years, 6 months, 7 days ago, on 13 December 2019. The company address is 6 Ambley Green 6 Ambley Green, Gillingham, ME8 0NJ, Kent, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 12 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-12
Documents
Accounts with accounts type group
Date: 21 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Appoint person director company with name date
Date: 28 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-26
Officer name: Mr Steve Butler
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven David Miller
Termination date: 2023-06-26
Documents
Appoint person director company with name date
Date: 10 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-07
Officer name: Mr Will Faure Walker
Documents
Termination director company with name termination date
Date: 10 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Anthony David Whittaker
Termination date: 2023-03-07
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Address
Type: AD01
New address: 6 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ
Old address: 3rd Floor 100 Wigmore Street London W1U 3RN England
Change date: 2023-02-28
Documents
Accounts with accounts type group
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 20 Jan 2023
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Resolution
Date: 02 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Mar 2022
Action Date: 17 Mar 2022
Category: Capital
Type: SH01
Capital : 1,556,476 GBP
Date: 2022-03-17
Documents
Resolution
Date: 05 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Dec 2021
Action Date: 12 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-12
Documents
Capital allotment shares
Date: 22 Dec 2021
Action Date: 20 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-20
Capital : 1,532,650 GBP
Documents
Second filing capital allotment shares
Date: 22 Dec 2021
Action Date: 09 Sep 2021
Category: Capital
Type: RP04SH01
Capital : 1,429,432 GBP
Date: 2021-09-09
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-20
Officer name: Mr Steven David Miller
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Barry Thomas
Appointment date: 2021-12-20
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-20
Officer name: Mr Michael Keith Duhan
Documents
Accounts with accounts type group
Date: 17 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Resolution
Date: 24 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Oct 2021
Action Date: 09 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-09
Capital : 1,429,382 GBP
Documents
Resolution
Date: 31 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jul 2021
Action Date: 09 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-09
Capital : 1,386,549 GBP
Documents
Confirmation statement with updates
Date: 16 Feb 2021
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Change to a person with significant control
Date: 25 Jan 2021
Action Date: 11 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Foundation Investment Partners Ii (Gp) Llp
Change date: 2020-12-11
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-25
Old address: C/O Foundation Investments 50 Curzon Street London W1J 7UW England
New address: 3rd Floor 100 Wigmore Street London W1U 3RN
Documents
Change account reference date company current extended
Date: 11 Dec 2020
Action Date: 30 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2021-04-30
Documents
Capital allotment shares
Date: 20 Jul 2020
Action Date: 07 Jan 2020
Category: Capital
Type: SH01
Capital : 1,350,000 GBP
Date: 2020-01-07
Documents
Resolution
Date: 16 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 Jan 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 28 Jan 2020
Category: Capital
Type: SH10
Documents
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