TRANS-FIRE HOLDINGS LTD

TRANS-FIRE HOLDINGS LTD is an active private limited company, incorporated on 4 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TRANS-FIRE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 GROSVENOR PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1X 7HN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/07/2024
Last Made Up Date	13/07/2023

Return

Next Due Date	01/04/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

TRANS-FIRE HOLDINGS LTD

Directors

(The company's officers)

MR ADAM THOMAS COUNCELL

(~45 year old British national)

20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2023

MR ALEXANDER PETER DACRE

(~36 year old British national)

20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2023

MR ROBERT JAMES FLINN

(~52 year old British national)

LOWRY HOUSE OHIO AVENUE, SALFORD, M50 2GT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/07/2023

MR CHRISTOPHER BONE

20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND

Current Secretary

Appointed on 01/08/2023

Connections

(Shared officers)

4D MONITORING LIMITED

MR ALEXANDER PETER DACRE

ADVANCE ENVIRONMENTAL LIMITED

MR ADAM THOMAS COUNCELL
MR ALEXANDER PETER DACRE

AGRITECK SOLUTIONS LIMITED

MR ADAM THOMAS COUNCELL
MR ALEXANDER PETER DACRE

ALARM COMMUNICATION LIMITED

MR ADAM THOMAS COUNCELL
MR ALEXANDER PETER DACRE
MR ROBERT JAMES FLINN

AQUATREAT CHEMICAL PRODUCTS LIMITED

MR ADAM THOMAS COUNCELL
MR ALEXANDER PETER DACRE

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)