Fire Protection Holdings Limited

General information

Name:

Fire Protection Holdings Ltd

Office Address:

Premier House 2 Jubilee Way HX5 9DY Elland

Number: 03890084

Incorporation date: 1999-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fire Protection Holdings has been on the market for at least 25 years. Registered under 03890084, it is registered as a Private Limited Company. You can contact the main office of this firm during its opening hours under the following address: Premier House 2 Jubilee Way, HX5 9DY Elland. This company's declared SIC number is 96090 - Other service activities not elsewhere classified. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-12-02.

Currently, the company is governed by 1 managing director: Richard P., who was chosen to lead the company in 1999. That company had been controlled by Jean P. up until thirteen years ago. What is more a different director, including Peter E. quit on 2002-07-05. Furthermore, the managing director's assignments are helped with by a secretary - Simon C., who was chosen by the company thirteen years ago.

Company staff

Simon C.

Role: Secretary

Appointed: 21 December 2011

Latest update: 29 January 2024

Richard P.

Role: Director

Appointed: 02 December 1999

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are: London Security Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Elland at Jubilee Way, HX5 9DY and was registered as a PSC under the reg no 53417.

London Security Plc
Address: 2 Premier House Jubilee Way, Elland, HX5 9DY, England
Legal authority English
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 53417
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 20th, July 2023
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
24
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