FIRE SUPPORT (SSFR) HOLDINGS LIMITED

FIRE SUPPORT (SSFR) HOLDINGS LIMITED is an active private limited company, incorporated on 11 September 2009. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Grenfell Road, Maidenhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. FIRE SUPPORT (SSFR) HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	PART FIRST FLOOR
Address Line 2	1 GRENFELL ROAD
Post Town	MAIDENHEAD
County	BERKSHIRE
Postcode	SL6 1HN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	09/10/2016
Last Made Up Date	11/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

FIRE SUPPORT (SSFR) HOLDINGS LIMITED

Directors

(The company's officers)

SEAN COOK

(~55 year old British national)

NORDDEUTSCHE LANDESBANK GIROZENTRALE 1 WOOD STREET, LONDON, EC2V 7WT, UNITED KINGDOM

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 14/10/2009

MR ALBERT HENDRIK NAAFS

(~59 year old Dutch national)

PART FIRST FLOOR 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 29/05/2015

MR IAN TAYLER

(~48 year old British national)

PART FIRST FLOOR 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 31/01/2024

Connections

(Shared officers)

ABERDEEN ROADS (FINANCE) PLC

MR IAN TAYLER

ABERDEEN ROADS HOLDINGS LIMITED

MR IAN TAYLER

ABERDEEN ROADS LIMITED

MR IAN TAYLER

AEL FUNDCO LIMITED

MR IAN TAYLER

BARKING & HAVERING LIFT (MIDCO) LIMITED

MR IAN TAYLER

BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED

MR IAN TAYLER

BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED

MR IAN TAYLER

BBGI (NI) 2 LIMITED

MR IAN TAYLER

BBGI (NI) LIMITED

MR IAN TAYLER

BBGI HOLDING LIMITED

MR IAN TAYLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)