Sfs Holdings Limited in Ashford MIDDLESEX

Sfs Holdings Limited MIDDLESEX

Founded in 2005, Sfs Holdings, classified under reg no. 05479198 is an active company. Currently registered at Littleton Road TW15 1TZ, Middlesex the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since December 27, 2007 Sfs Holdings Limited is no longer carrying the name Sfs Fire Services.

The company has 3 directors, namely Simon B., John R. and Neil G.. Of them, Neil G. has been with the company the longest, being appointed on 3 January 2022 and Simon B. and John R. have been with the company for the least time - from 7 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sfs Holdings Limited Address / Contact

Office Address	Littleton Road
Office Address2	Ashford
Town	Middlesex
Post code	TW15 1TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05479198
Date of Incorporation	Mon, 13th Jun 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Simon B.

Position: Director

Appointed: 07 February 2023

John R.

Position: Director

Appointed: 07 February 2023

Neil G.

Position: Director

Appointed: 03 January 2022

Christian I.

Position: Director

Appointed: 03 January 2022

Resigned: 07 February 2023

Anthony B.

Position: Director

Appointed: 12 June 2019

Resigned: 03 January 2022

Craig F.

Position: Director

Appointed: 12 June 2019

Resigned: 03 January 2022

Laura W.

Position: Secretary

Appointed: 08 June 2016

Resigned: 03 January 2022

Williams Management Services Limited

Position: Corporate Director

Appointed: 09 June 2009

Resigned: 03 January 2022

Robert S.

Position: Director

Appointed: 01 April 2009

Resigned: 03 January 2022

Robert S.

Position: Secretary

Appointed: 01 April 2009

Resigned: 03 January 2022

Robert S.

Position: Director

Appointed: 12 November 2007

Resigned: 08 June 2016

Robert S.

Position: Secretary

Appointed: 08 March 2007

Resigned: 01 April 2009

Kidde Corporate Services Limited

Position: Director

Appointed: 08 March 2007

Resigned: 12 November 2007

Kidde Nominees Limited

Position: Corporate Director

Appointed: 08 March 2007

Resigned: 09 June 2009

Simon Q.

Position: Director

Appointed: 19 September 2005

Resigned: 08 March 2007

Anthony P.

Position: Secretary

Appointed: 26 July 2005

Resigned: 08 March 2007

Anthony P.

Position: Director

Appointed: 26 July 2005

Resigned: 08 March 2007

Simon Q.

Position: Secretary

Appointed: 26 July 2005

Resigned: 19 September 2005

Richard B.

Position: Secretary

Appointed: 13 June 2005

Resigned: 26 July 2005

Keith S.

Position: Director

Appointed: 13 June 2005

Resigned: 26 July 2005

Richard B.

Position: Director

Appointed: 13 June 2005

Resigned: 26 July 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Kidde Uk from Ashford, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kidde Uk

1st Floor, Ash House Littleton Road, Ashford, TW15 1TZ, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	04239867
Notified on	13 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sfs Fire Services	December 27, 2007
Stevton (no.331)	July 28, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, December 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, November 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, July 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 11th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, August 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to June 13, 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 14, 2016: 568982.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 31st, July 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to June 13, 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 28th, November 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to June 13, 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 13, 2014: 568982.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 10th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to June 13, 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to June 13, 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 11th, July 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to June 13, 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to June 13, 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, July 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, July 2009	accounts	Free Download (15 pages)
363a	Annual return made up to June 19, 2009 filed on: 19th, June 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (17 pages)
363a	Annual return made up to June 19, 2008 filed on: 19th, June 2008	annual return	Free Download (4 pages)
363s	Annual return made up to August 24, 2007 filed on: 24th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 24, 2007 filed on: 24th, August 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, March 2007	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, March 2007	accounts	Free Download (35 pages)
88(2)R	Alloted 34000 shares on March 2, 2007. Value of each share 0.01 £, total number of shares: 9649. filed on: 14th, March 2007	capital	Free Download (6 pages)
88(2)R	Alloted 34000 shares on March 2, 2007. Value of each share 0.01 £, total number of shares: 9649. filed on: 14th, March 2007	capital	Free Download (6 pages)
363a	Annual return made up to June 13, 2006 filed on: 13th, June 2006	annual return	Free Download (4 pages)
363a	Annual return made up to June 13, 2006 filed on: 13th, June 2006	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 3rd, June 2006	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 3rd, June 2006	accounts	Free Download (33 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, September 2005	resolution
RESOLUTIONS	Securities allotment resolution filed on: 29th, September 2005	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, September 2005	resolution	Free Download (54 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, September 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, September 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 29th, September 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, September 2005	resolution
RESOLUTIONS	Securities allotment resolution filed on: 29th, September 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, September 2005	resolution	Free Download (54 pages)
88(2)R	Alloted 930882 shares on September 19, 2005. Value of each share 0.01 £, total number of shares: 9309. filed on: 29th, September 2005	capital	Free Download (4 pages)
88(2)R	Alloted 930882 shares on September 19, 2005. Value of each share 0.01 £, total number of shares: 9309. filed on: 29th, September 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 19/09/05 filed on: 29th, September 2005	capital	Free Download (1 page)
122	S-div 19/09/05 filed on: 29th, September 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 19/09/05 filed on: 29th, September 2005	capital	Free Download (1 page)
122	S-div 19/09/05 filed on: 29th, September 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, September 2005	resolution
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 4th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 4th, August 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2005	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2005	incorporation	Free Download (25 pages)

Sfs Holdings Limited MIDDLESEX

Sfs Holdings Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

John R.

Neil G.

Christian I.

Anthony B.

Craig F.

Laura W.

Williams Management Services Limited

Robert S.

Robert S.

Robert S.

Robert S.

Kidde Corporate Services Limited

Kidde Nominees Limited

Simon Q.

Anthony P.

Anthony P.

Simon Q.

Richard B.

Keith S.

Richard B.

People with significant control

Company previous names

Company filings

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