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Fire And Security Midco 1 Limited
16311549
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6 AMBLEY GREEN, GILLINGHAM BUSINESS PARK, KENT, ME8 0NJ
Incorporated 12/03/2025
Compliance
Next accounts due
12/12/2026
On track
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Steve Butler
director · Since 12/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
Mr Michael Keith Duhan
director · Since 12/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 10 other boards
Stephen Barry Thomas
director · Since 12/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
Persons with Significant Control
Fire And Security Holdings Limited
75–100% shares
75–100% votes
Appoint directors
6, Ambley Green, Gillingham Business Park, Kent, ME8 0NJ
Reg: 12363321 · Companies House · Corporate
Notified 12/03/2025
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT)
Created 27/03/2025Registered 03/04/2025Satisfied 12/05/2026