Fire And Rescue Nw Holdings Limited
Company Profile
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SmallFire And Rescue Nw Holdings Limited
07404085•Private Limited With Share Capital
Part First Floor, 1 Grenfell Road, Maidenhead, SL61HN
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Incorporated
12/10/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
Fire And Rescue Nw Holdings Limited (07404085) is a private limited with share capital incorporated on 12/10/2010 (15 years old) and registered in maidenhead, SL61HN. The company operates under SIC code 64204 and is classified as Small.
Private Limited With Share Capital
SIC: 64204
Small
Incorporated 12/10/2010
SL61HN
Financial Overview
Total Assets
£45.27M
Liabilities
£43.72M
Net Assets
£1.55M
Turnover
£2.44M
Cash
£2.57M
Key Metrics
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Resolution
Category:Resolution
Date:09-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2018
Termination Secretary Company
Category:Officers
Date:12-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2011
Termination Secretary Company With Name
Category:Officers
Date:11-04-2011
Resolution
Category:Resolution
Date:03-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-03-2011
Capital Allotment Shares
Category:Capital
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2010
Termination Director Company With Name
Category:Officers
Date:29-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Incorporation Company
Category:Incorporation
Date:12-10-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Grenfell Road, Maidenhead, SL61HNRegistered
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