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 - EASTLEIGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION FOR SPECIALIST FIRE PROTECTION COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ADVANCE FIRE AND SECURITY LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
LLEWELLYN SMITH LIMITED. PRESTON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
OAK FIRE PROTECTION LIMITED UXBRIDGE UNITED KINGDOM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ARAN SERVICES LTD BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 43290 - Other construction installation
PECT CONSULTANCY LIMITED LONDON Dissolved... SMALL 74901 - Environmental consulting activities
GREEN ENERGY SWITCH LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
LLEWELLYN SMITH HOLDINGS LIMITED PRESTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
ECO GREEN BUILD LIMITED BURY ST EDMUNDS Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
ACTIVE ENERGY FUNDING LTD LOWESTOFT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
ARAN INSULATION LIMITED BURY ST. EDMUNDS ENGLAND Active SMALL 43290 - Other construction installation
ARAN FIRE PROTECTION LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
ARAN ENERGY FUNDING LIMITED BURY ST. EDMUNDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARAN ENERGY HOLDINGS LIMITED BURY ST. EDMUNDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ARAN GROUP HOLDINGS LIMITED BURY ST. EDMUNDS ENGLAND Active GROUP 96090 - Other service activities n.e.c.
CATSERVE LTD MALDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
2035 ASSESSMENTS LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
BESPOKE SUFFOLK LIMITED BURY ST. EDMUNDS UNITED KINGDOM Active DORMANT 41100 - Development of building projects
THE DWELLING DOCTORS HOLDINGS LTD WALTHAM ABBEY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRO FREEZE SALES (U.K.) LIMITED EASTLEIGH Active DORMANT 74990 - Non-trading company
BDI SECURITY SOLUTIONS LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
BOURNE END & HENLEY SECURITY SYSTEMS LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
BS1 FIRE & SECURITY LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
TOTAL DESIGN JOINERY LTD EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PF & CW LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEW PATH FIRE AND SECURITY LTD EASTLEIGH ENGLAND Active GROUP 80200 - Security systems service activities
ADAMS WHOLESALE SURREY LTD EASTLEIGH UNITED KINGDOM Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
TOTAL DESIGN HOLDINGS LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.