Fire And Security Holdings Limited
Company Profile
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MediumFire And Security Holdings Limited
12363321•Private Limited With Share Capital
6 Ambley Green, Gillingham Business Park, Gillingham, ME80NJ
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Incorporated
13/12/2019
Company Age
6 years
Directors
5
Employees
285
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Fire And Security Holdings Limited (12363321) is a private limited with share capital incorporated on 13/12/2019 (6 years old) and registered in gillingham, ME80NJ. The company operates under SIC code 64209 and is classified as Medium.
Fire & security holdings limited (“fshl”) is an independent holding company that indirectly operates in the fire and security industries. its aim is to continue to invest in high quality companies and individuals in those sectors and is currently looking for further acquisitions of fire and security...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 13/12/2019
ME80NJ
285 employees
Financial Overview
Total Assets
£44.16M
Liabilities
£58.30M
Net Assets
£-14.14M
Turnover
£34.64M
Cash
£4.71M
Key Metrics
285
Employees
5
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
47
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2026
Resolution
Category:Resolution
Date:08-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-05-2025
Capital Cancellation Shares
Category:Capital
Date:03-03-2025
Capital Cancellation Shares
Category:Capital
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Resolution
Category:Resolution
Date:02-04-2022
Capital Allotment Shares
Category:Capital
Date:30-03-2022
Resolution
Category:Resolution
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2021
Resolution
Category:Resolution
Date:24-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Resolution
Category:Resolution
Date:31-07-2021
Memorandum Articles
Category:Incorporation
Date:31-07-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2020
Capital Allotment Shares
Category:Capital
Date:20-07-2020
Resolution
Category:Resolution
Date:16-07-2020
Resolution
Category:Resolution
Date:28-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-01-2020
Incorporation Company
Category:Incorporation
Date:13-12-2019
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date03/12/2025
Latest Accounts30/04/2025
Trading Addresses
6 Ambley Green, Gillingham Business Park, Gillingham, Kent Me8 0Nj, ME80NJRegistered
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Contact
fireandsecurityholdings.com
6 Ambley Green, Gillingham Business Park, Gillingham, ME80NJ