Fire And Security Holdings Limited is a private limited company that can be found at 6 Ambley Green, Gillingham Business Park, Gillingham ME8 0NJ. Incorporated on 2019-12-13, this 4-year-old company is run by 5 directors.
Director Steve B., appointed on 26 June 2023. Director Will W., appointed on 07 March 2023. Director Michael D., appointed on 20 December 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a change of name on 2020-07-16 and their previous name was Base Almond Holdings Limited.
The last confirmation statement was sent on 2022-12-12 and the due date for the subsequent filing is 2023-12-26. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 6 Ambley Green |
| Office Address2 | Gillingham Business Park |
| Town | Gillingham |
| Post code | ME8 0NJ |
| Country of origin | United Kingdom |
| Registration Number | 12363321 |
| Date of Incorporation | Fri, 13th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 13 December 2019
The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Foundation Investment Partners Ii (Gp) Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Foundation Investment Partners Ii (Gp) Llp
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 |
| Notified on | 13 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Base Almond Holdings | July 16, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/12 filed on: 16th, January 2024 |
confirmation statement | Free Download (5 pages) |
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