ARAN FIRE PROTECTION HOLDINGS LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
ARAN FIRE PROTECTION HOLDINGS LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
ARAN FIRE PROTECTION HOLDINGS LIMITED was incorporated 3 years ago on 09/09/2020 and has the registered number: 12867604. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ARAN FIRE PROTECTION HOLDINGS LIMITED was incorporated 3 years ago on 09/09/2020 and has the registered number: 12867604. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ARAN FIRE PROTECTION HOLDINGS LIMITED - EASTLEIGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 6 CITY GROVE TRADING ESTATE
EASTLEIGH
SO50 4ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER STOTT | Apr 1966 | British | Director | 2022-12-12 | CURRENT |
MR ANDREW WILLIAM RICHARD HILL | Feb 1972 | British | Director | 2022-12-12 | CURRENT |
MR JOHN ANDREW ROGER WHITEFIELD | Dec 1964 | British | Director | 2020-09-09 UNTIL 2022-12-12 | RESIGNED |
MR CRAIG ANDREW THOMSON | Nov 1985 | British | Director | 2020-09-09 UNTIL 2022-12-12 | RESIGNED |
MR RICHARD SPEARMAN | Mar 1974 | British | Director | 2022-12-12 UNTIL 2023-10-14 | RESIGNED |
MARK DAVID RANDALL | Jan 1978 | British | Director | 2020-09-09 UNTIL 2022-12-12 | RESIGNED |
MR KAZ ARAN MORRIS | Mar 1972 | British | Director | 2020-09-09 UNTIL 2022-12-12 | RESIGNED |
MS CATHRYN BROOKER | Oct 1970 | British | Director | 2020-09-09 UNTIL 2022-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Path Fire And Security Ltd | 2022-12-12 | Eastleigh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark David Randall | 2020-09-09 - 2022-12-08 | 1/1978 | Bury St. Edmunds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARAN_FIRE_PROTECTION_HOLD - Accounts | 2022-12-23 | 31-03-2022 | |
ARAN_FIRE_PROTECTION_HOLD - Accounts | 2021-12-25 | 31-03-2021 |