HALL AND KAY FIRE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HALL AND KAY FIRE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HALL AND KAY FIRE HOLDINGS LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09303977. The accounts status is FULL and accounts are next due on 30/09/2024.

HALL AND KAY FIRE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 WARWICK STREET
LONDON
W1B 5NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RUDULPH JONES Nov 1965 Irish Director 2022-06-13 CURRENT
IAN DANIEL BELL Nov 1981 British Director 2021-12-15 CURRENT
RICHARD WEBSTER Secretary 2016-07-31 CURRENT
MR SIMON ANDREW QUILLISH Feb 1960 British Director 2015-03-20 UNTIL 2022-12-31 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2014-11-10 UNTIL 2014-11-10 RESIGNED
MR PAUL SALMONS Dec 1962 British Director 2014-11-10 UNTIL 2018-12-21 RESIGNED
ANDREW JOHN OSBORN Dec 1965 British Director 2018-12-18 UNTIL 2021-12-15 RESIGNED
MRS ALEXANDRA MARY MOFFATT Sep 1980 British Director 2021-12-15 UNTIL 2022-06-13 RESIGNED
MR ANTHONY EDWARD KENNY Jan 1961 British Director 2014-11-10 UNTIL 2018-12-12 RESIGNED
MR YASHDEEP KAPILA Jan 1967 British Director 2016-07-31 UNTIL 2021-12-15 RESIGNED
MR BRYAN GLASTONBURY Jul 1953 British Director 2014-11-10 UNTIL 2019-05-23 RESIGNED
PETER JAMES DOWNIE Apr 1968 British Director 2016-07-31 UNTIL 2018-12-18 RESIGNED
MR MARK CASKEY Jun 1972 British Director 2021-12-15 UNTIL 2022-06-13 RESIGNED
MR PAUL SALMONS Secretary 2014-11-10 UNTIL 2018-12-21 RESIGNED
JAMES GODBEE Secretary 2016-07-31 UNTIL 2021-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integral Uk Holdings Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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