Technical Fire Safety Group Limited is a private limited company situated at International House, Millfield Lane, Haydock WA11 9GA. Incorporated on 2018-09-04, this 5-year-old company is run by 4 directors.
Director Frank S., appointed on 14 October 2022. Director Jens R., appointed on 14 October 2022. Director Matthew B., appointed on 27 September 2018.
The company is officially categorised as "non-trading company" (SIC code: 74990). According to Companies House records there was a change of name on 2020-09-25 and their previous name was Pluto Topco Limited.
The latest confirmation statement was sent on 2023-08-31 and the due date for the following filing is 2024-09-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | International House |
| Office Address2 | Millfield Lane |
| Town | Haydock |
| Post code | WA11 9GA |
| Country of origin | United Kingdom |
| Registration Number | 11551829 |
| Date of Incorporation | Tue, 4th Sep 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 27 September 2018
Position: Director
Appointed: 27 September 2018
The list of PSCs that own or control the company includes 4 names. As BizStats researched, there is Soho Square Capital Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Eso Investco Vii Equityco Sarl that put L-2411 Luxembourg, Luxembourg as the address. This PSC has a legal form of "a sarl", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Alexander S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Soho Square Capital Llp
9 Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales Companies House |
| Registration number | Oc373740 |
| Notified on | 6 September 2021 |
| Ceased on | 14 October 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Eso Investco Vii Equityco Sarl
15 Boulevard F.W. Raiffeisen, L-2411 Luxembourg, Luxembourg
| Legal authority | Companies Law, Rcs Law |
| Legal form | Sarl |
| Country registered | Luxembourg |
| Place registered | Trade And Companies Register - Rcs |
| Registration number | B236016 |
| Notified on | 6 September 2021 |
| Ceased on | 6 September 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Alexander S.
| Notified on | 26 September 2018 |
| Ceased on | 5 September 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Alexander S.
| Notified on | 4 September 2018 |
| Ceased on | 25 September 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Pluto Topco | September 25, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 24th, October 2023 |
accounts | Free Download (50 pages) |
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