Fire Support (Ssfr) Holdings Limited

07016567

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PART FIRST FLOOR, MAIDENHEAD, SL6 1HN

Incorporated 11/09/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

64999

Other financial service activities

Officers

Sean Cook

director · Since 14/10/2009

BANKER

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr John Reginold Devanesan George

secretary · Since 18/04/2024

Mrs Elisabeth Helena Maria Karssemakers

director · Since 31/10/2025

DIRECTOR, ASSET MANAGEMENT

DUTCH · NETHERLANDS · Age 50

Mr Desmond Mark French

director · Since 02/02/2026

IRISH · SCOTLAND · Age 50

Also on 44 other boards

Persons with Significant Control

British Columbia Investment Management Corporation

Significant control

750, Pandora Avenue, Victoria

Notified 20/05/2025

Former PSCs

Bbgi Global Infrastructure S.A.

Ceased 20/05/2025

Charges1 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY TRUSTEE

Created 14/04/2016Registered 19/04/2016

charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE (THE SECURITY TRUSTEE)

Created 15/10/2009Registered 23/10/2009Satisfied 11/05/2016