Fire Protection Holdings Limited
03890084
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
director · Since 02/12/1999
COMMERCIAL MANGER
BRITISH · UNITED KINGDOM · Age 63
Also on 105 other boards
secretary · Since 27/11/2025
secretary · Since 27/11/2025
Former
corporate nominee director · Resigned 02/12/1999
corporate nominee secretary · Resigned 02/12/1999
director · Resigned 05/07/2002
secretary · Resigned 05/07/2002
secretary · Resigned 21/12/2011
director · Resigned 21/12/2011
secretary · Resigned 27/11/2025
Persons with Significant Control
London Security Plc
2 Premier House, Jubilee Way, Elland, HX5 9DY
Reg: 53417 · Companies House · Public Limited Company
Notified 06/04/2016
Charges5 outstanding
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
PREMIER HOUSE
ELLAND
Filing History100 filings
accounts with accounts type audit exemption subsiduary
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accounts with accounts type full
annual return company with made up date full list shareholders
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capital statement capital company with date currency figure
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auditors resignation company
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capital cancellation shares
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statement of companys objects
resolution
mortgage satisfy charge full
mortgage satisfy charge full
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mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
change registered office address company with date old address
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termination secretary company with name
appoint person secretary company with name
termination director company with name
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capital allotment shares
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change person director company with change date
change person secretary company with change date
change person director company with change date
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