Polish Fire Detection Investments Limited

16227334

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Office G10, Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, BN15 8AF

Incorporated 04/02/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ross Grater

director · Since 04/02/2025

DIRECTOR

DUTCH · ENGLAND · Age 46

Also on 11 other boards

Mr Malcolm Donald Mac Innes

director · Since 04/03/2026

BRITISH · ENGLAND · Age 83

Ross Grater

director · Since 04/02/2025

Dutch · England · Age 46

Malcolm Donald Mac Innes

director · Since 04/03/2026

British · England · Age 83

Persons with Significant Control

Eesi General Partner Llp

75–100% shares

75–100% votes

Appoint directors

Office G10, Brooklands House, 58 Marlborough Road, Lancing, BN15 8AF

Reg: Oc419086 · Uk Register Of Companies · Limited Liability Partnership

Notified 04/02/2025

Charges1 outstanding

Charge

outstanding

GLAS SAS AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 28/03/2025Registered 31/03/2025

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Office G10, Brooklands House 58 Marlborough Road

2026-07-13

OFFICE G10, BROOKLANDS HOUSE 58 MARLBOROUGH ROAD

post town → Lancing

2026-07-13

LANCING