ARAN FIRE PROTECTION HOLDINGS LIMITED

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ARAN FIRE PROTECTION HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12867604

Incorporation date

09/09/2020

Size

Dormant

Contacts

Registered address

Registered address

Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh SO50 4ETCopy
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Latest events (Record since 09/09/2020)
dot icon18/11/2025
Final Gazette dissolved via voluntary strike-off
dot icon27/09/2025
Appointment of Mr Dermot Saunders as a director on 2025-09-27
dot icon18/09/2025
Confirmation statement made on 2025-09-08 with updates
dot icon02/09/2025
First Gazette notice for voluntary strike-off
dot icon20/08/2025
Application to strike the company off the register
dot icon12/06/2025
Purchase of own shares.
dot icon12/06/2025
Purchase of own shares.
dot icon05/06/2025
Cancellation of shares. Statement of capital on 2025-03-05
dot icon05/06/2025
Cancellation of shares. Statement of capital on 2025-03-05
dot icon05/06/2025
Resolutions
dot icon05/06/2025
Solvency Statement dated 05/03/25
dot icon12/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon12/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon12/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon12/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon09/09/2024
Confirmation statement made on 2024-09-08 with no updates
dot icon07/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon07/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon19/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon19/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon14/10/2023
Termination of appointment of Richard Spearman as a director on 2023-10-14
dot icon11/10/2023
Registered office address changed from 1-6 the Old Station Higham Bury St. Edmunds IP28 6NE England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 2023-10-11
dot icon26/09/2023
Confirmation statement made on 2023-09-08 with updates
dot icon05/01/2023
Particulars of variation of rights attached to shares
dot icon22/12/2022
Resolutions
dot icon22/12/2022
Memorandum and Articles of Association
dot icon22/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon21/12/2022
Appointment of Mr Richard Spearman as a director on 2022-12-12
dot icon14/12/2022
Withdrawal of a person with significant control statement on 2022-12-14
dot icon14/12/2022
Notification of New Path Fire and Security Ltd as a person with significant control on 2022-12-12
dot icon14/12/2022
Registration of charge 128676040001, created on 2022-12-12
dot icon13/12/2022
Appointment of Mr Andrew William Richard Hill as a director on 2022-12-12
dot icon13/12/2022
Appointment of Mr Christopher Stott as a director on 2022-12-12
dot icon13/12/2022
Termination of appointment of Cathryn Brooker as a director on 2022-12-12
dot icon13/12/2022
Termination of appointment of Mark David Randall as a director on 2022-12-12
dot icon13/12/2022
Termination of appointment of Kaz Aran Morris as a director on 2022-12-12
dot icon13/12/2022
Termination of appointment of Craig Andrew Thomson as a director on 2022-12-12
dot icon13/12/2022
Termination of appointment of John Andrew Roger Whitefield as a director on 2022-12-12
dot icon12/12/2022
Particulars of variation of rights attached to shares
dot icon12/12/2022
Memorandum and Articles of Association
dot icon12/12/2022
Resolutions
dot icon12/12/2022
Cessation of Mark David Randall as a person with significant control on 2022-12-08
dot icon12/12/2022
Statement of capital following an allotment of shares on 2022-12-08
dot icon12/12/2022
Notification of a person with significant control statement
dot icon24/10/2022
Confirmation statement made on 2022-09-08 with no updates
dot icon24/10/2022
Change of details for Mr Mark David Randall as a person with significant control on 2020-10-06
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon21/12/2021
Previous accounting period shortened from 2021-09-30 to 2021-03-31
dot icon22/10/2021
Confirmation statement made on 2021-09-08 with updates
dot icon30/03/2021
Memorandum and Articles of Association
dot icon29/03/2021
Resolutions
dot icon18/03/2021
Statement of capital following an allotment of shares on 2021-03-09
dot icon06/11/2020
Statement of capital following an allotment of shares on 2020-10-06
dot icon09/09/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
19.80K
-
0.00
-
-
2022
5
19.80K
-
0.00
-
-
2022
5
19.80K
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

19.80K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, Andrew William Richard
Director
12/12/2022 - Present
43
Stott, Christopher
Director
12/12/2022 - Present
22
Morris, Kaz Aran
Director
09/09/2020 - 12/12/2022
19
Randall, Mark David
Director
09/09/2020 - 12/12/2022
20
Thomson, Craig Andrew
Director
09/09/2020 - 12/12/2022
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARAN FIRE PROTECTION HOLDINGS LIMITED

ARAN FIRE PROTECTION HOLDINGS LIMITED is an(a) Active company incorporated on 09/09/2020 with the registered office located at Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh SO50 4ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ARAN FIRE PROTECTION HOLDINGS LIMITED?

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ARAN FIRE PROTECTION HOLDINGS LIMITED is currently Active. It was registered on 09/09/2020 .

Where is ARAN FIRE PROTECTION HOLDINGS LIMITED located?

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ARAN FIRE PROTECTION HOLDINGS LIMITED is registered at Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh SO50 4ET.

What does ARAN FIRE PROTECTION HOLDINGS LIMITED do?

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ARAN FIRE PROTECTION HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ARAN FIRE PROTECTION HOLDINGS LIMITED have?

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ARAN FIRE PROTECTION HOLDINGS LIMITED had 5 employees in 2022.

What is the latest filing for ARAN FIRE PROTECTION HOLDINGS LIMITED?

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The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.