Sfs Holdings Limited

General information

Name:

Sfs Holdings Ltd

Office Address:

Littleton Road Ashford TW15 1TZ Middlesex

Number: 05479198

Incorporation date: 2005-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sfs Holdings Limited is established as Private Limited Company, that is based in Littleton Road, Ashford, Middlesex. The company's located in TW15 1TZ. This company was formed in 2005. Its Companies House Reg No. is 05479198. Although lately it's been referred to as Sfs Holdings Limited, it previously was known under a different name. It was known under the name Stevton (no.331) until Thursday 28th July 2005, when the name was replaced by Sfs Fire Services. The last transformation took place on Thursday 27th December 2007. This firm's classified under the NACE and SIC code 70100 - Activities of head offices. Its latest financial reports cover the period up to 31st December 2019 and the most current annual confirmation statement was released on 5th June 2020.

Our info about this particular enterprise's executives shows us that there are three directors: Craig F., Anthony B. and Robert S. who joined the company's Management Board on Wednesday 12th June 2019, Wednesday 1st April 2009. To find professional help with legal documentation, this firm has been using the skills of Laura W. as a secretary since the appointment on Wednesday 8th June 2016. At least one limited company has been appointed as a director, specifically Chubb Management Services Limited.

  • Previous company's names
  • Sfs Holdings Limited 2007-12-27
  • Sfs Fire Services Limited 2005-07-28
  • Stevton (no.331) Limited 2005-06-13

Company staff

Craig F.

Role: Director

Appointed: 12 June 2019

Latest update: 16 May 2021

Anthony B.

Role: Director

Appointed: 12 June 2019

Latest update: 16 May 2021

Laura W.

Role: Secretary

Appointed: 08 June 2016

Latest update: 16 May 2021

Role: Corporate Director

Appointed: 09 June 2009

Address: Littleton Road, Ashford, Middlesex, TW15 1TZ, England

Latest update: 16 May 2021

Robert S.

Role: Director

Appointed: 01 April 2009

Latest update: 16 May 2021

Robert S.

Role: Secretary

Appointed: 01 April 2009

Latest update: 16 May 2021

People with significant control

The companies that control this firm are: Kidde Uk owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashford at Littleton Road, TW15 1TZ and was registered as a PSC under the registration number 04239867.

Kidde Uk
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 19 June 2021
Confirmation statement last made up date 05 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2019 (AA)
filed on: 4th, January 2021
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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