TRANS-FIRE HOLDINGS LTD

Key Data

Status

Active

Company No.

12498280

Incorporation date

04/03/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

07/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

07/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

07/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (129 pages)

07/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (5 pages)

27/10/2025

Change of details for Marlowe Fire & Security Group Limited as a person with significant control on 2025-08-04

View PDF (2 pages)

27/10/2025

Director's details changed for Mr Robert James Flinn on 2025-08-04

View PDF (2 pages)

22/08/2025

Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04

View PDF (2 pages)

21/08/2025

Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2025-08-21

View PDF (1 pages)

21/08/2025

Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05

View PDF (2 pages)

21/08/2025

Termination of appointment of Christopher Bone as a secretary on 2025-08-05

View PDF (1 pages)

21/08/2025

Appointment of Mr Peter Hugo Young as a director on 2025-08-04

View PDF (2 pages)

21/08/2025

Appointment of Miss Katherine Louise Woods as a director on 2025-08-04

View PDF (2 pages)

21/08/2025

Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04

View PDF (2 pages)

21/08/2025

Termination of appointment of Adam Thomas Councell as a director on 2025-08-15

View PDF (1 pages)

21/08/2025

Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19

View PDF (1 pages)

02/06/2025

Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

27/02/2025

Resolutions

View PDF (1 pages)

26/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (3 pages)

26/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

26/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (134 pages)

26/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

24/05/2024

Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22

View PDF (1 pages)

24/05/2024

Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22

View PDF (2 pages)

14/12/2023

Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

View PDF (1 pages)

14/12/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

15/08/2023

Director's details changed for Mr Alex Peter Dacre on 2023-08-15

View PDF (2 pages)

17/07/2023

Appointment of Mr Robert James Flinn as a director on 2023-07-17

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (4 pages)

06/07/2023

Resolutions

View PDF (3 pages)

27/06/2023

Memorandum and Articles of Association

View PDF (10 pages)

22/06/2023

Director's details changed for Mr Alex Peter Darce on 2023-06-13

View PDF (2 pages)

15/06/2023

Cessation of Donna Louise Pearson as a person with significant control on 2023-06-13

View PDF (1 pages)

15/06/2023

Cessation of Maria Woodcock as a person with significant control on 2023-06-13

View PDF (1 pages)

15/06/2023

Notification of Marlowe Fire & Security Group Limited as a person with significant control on 2023-06-13

View PDF (2 pages)

15/06/2023

Registered office address changed from 19 North Street Ashford Kent TN24 8LF England to 20 Grosvenor Place London SW1X 7HN on 2023-06-15

View PDF (1 pages)

15/06/2023

Termination of appointment of Donna Louise Pearson as a director on 2023-06-13

View PDF (1 pages)

15/06/2023

Termination of appointment of Maria Woodcock as a director on 2023-06-13

View PDF (1 pages)

15/06/2023

Appointment of Mr Alex Peter Darce as a director on 2023-06-13

View PDF (2 pages)

15/06/2023

Appointment of Mr Adam Thomas Councell as a director on 2023-06-13

View PDF (2 pages)

15/06/2023

Appointment of Mr Matthew James Allen as a secretary on 2023-06-13

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

02/06/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
21.93K
-
0.00
-
-

2022
0
143.33K
-
0.00
-
-

2023
0
141.83K
-
0.00
-
-

2023
0
141.83K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

141.83K £-1.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dickinson, Peter John Goddard	Director	04/08/2025 - Present	178
Councell, Adam Thomas	Director	13/06/2023 - 15/08/2025	219
Woodcock, Maria	Director	04/03/2020 - 13/06/2023	-
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/08/2025 - Present	58
Pearson, Donna Louise	Director	04/03/2020 - 13/06/2023	2

Persons with Significant Control

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

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Description

About TRANS-FIRE HOLDINGS LTD

TRANS-FIRE HOLDINGS LTD is an(a) Active company incorporated on 04/03/2020 with the registered office located at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANS-FIRE HOLDINGS LTD?

TRANS-FIRE HOLDINGS LTD is currently Active. It was registered on 04/03/2020 .

Where is TRANS-FIRE HOLDINGS LTD located?

TRANS-FIRE HOLDINGS LTD is registered at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG.

What does TRANS-FIRE HOLDINGS LTD do?

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

What is the latest filing for TRANS-FIRE HOLDINGS LTD?

The latest filing was on 07/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.