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All Information about:

                        
Name

Fire and Security Holdings LTD

Address
3rd Floor
100 Wigmore Street
London
W1U 3RN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 October 2021
Company Register Name Fire and Security Holdings Limited
Company Register Address 6 Ambley Green
Gillingham
ME8 0NJ
Company No. 12363321 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Base Almond Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Foundation Investment Partners Ii (Gp) Llp Status: Active Notified: 13/12/2019 Companies House Number: Oc422780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Butler, Steve Gillingham, Me8 0nj, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 09/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Duhan, Michael Keith Gillingham, Kent, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 03/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Owston, Gavin Anthony Wyndham Gillingham, Kent, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Stephen Barry Gillingham, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Will Faure Gillingham, Me8 0nj, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 03/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, George Anthony David Gillingham, United Kingdom Status: Ceased Notified: 13/12/2019 Ceased: 07/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag ARC Monitoring LTD Status: Active Notified: 08/07/2021 Companies House Number: 03862866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Firecheck Contracts LTD Status: Active Notified: 19/02/2021 Companies House Number: 04238699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Senseco Systems Limited Status: Active Notified: 31/12/2019 Companies House Number: 06840964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more