SFS HOLDINGS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-06-05 with updates

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11/07/2511 July 2025 NewSecond filing of a statement of capital following an allotment of shares on 2024-09-13

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19/12/2419 December 2024 Appointment of Mr Georges El Hajj as a director on 2024-12-02

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19/12/2419 December 2024 Termination of appointment of John Anthony Robinson as a director on 2024-12-02

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19/12/2419 December 2024 Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 2024-12-02

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09/12/249 December 2024 Full accounts made up to 2023-12-31

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06/11/246 November 2024 Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-10-24

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-09-13

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04/10/244 October 2024 Registered office address changed from 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Suite 15C the Beehive Lions Drive Blackburn Lancashire BB1 2QS on 2024-10-04

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02/09/242 September 2024 Termination of appointment of Simon Derrick Boniface as a director on 2024-08-30

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20/06/2420 June 2024 Confirmation statement made on 2024-06-05 with no updates

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20/06/2420 June 2024 Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-06-20

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20/06/2420 June 2024 Change of details for Kidde Uk as a person with significant control on 2024-06-20

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06/12/236 December 2023 Full accounts made up to 2022-12-31

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29/11/2329 November 2023 Registered office address changed from Ash House 1st Floor Littleton Road Ashford Middlesex TW15 1TZ England to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 2023-11-29

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29/11/2329 November 2023 Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ England to Ash House 1st Floor Littleton Road Ashford Middlesex TW15 1TZ on 2023-11-29

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04/07/234 July 2023 Confirmation statement made on 2023-06-05 with updates

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24/02/2324 February 2023 Appointment of Mr John Anthony Robinson as a director on 2023-02-07

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24/02/2324 February 2023 Termination of appointment of Christian Bruno Jean Idczak as a director on 2023-02-07

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24/02/2324 February 2023 Appointment of Mr Simon Derrick Boniface as a director on 2023-02-07

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22/11/2222 November 2022 Full accounts made up to 2021-12-31

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17/01/2217 January 2022 Appointment of Mr Christian Bruno Jean Idczak as a director on 2022-01-03

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14/01/2214 January 2022 Termination of appointment of Craig Alexander Forbes as a director on 2022-01-03

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14/01/2214 January 2022 Termination of appointment of Chubb Management Services Limited as a director on 2022-01-03

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14/01/2214 January 2022 Termination of appointment of Anthony Brennan as a director on 2022-01-03

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14/01/2214 January 2022 Termination of appointment of Robert John Sloss as a director on 2022-01-03

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14/01/2214 January 2022 Termination of appointment of Robert John Sloss as a secretary on 2022-01-03

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14/01/2214 January 2022 Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 2022-01-03

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14/01/2214 January 2022 Termination of appointment of Laura Wilcock as a secretary on 2022-01-03

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24/07/2124 July 2021 Full accounts made up to 2020-12-31

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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09/09/199 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/08/191 August 2019 DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES

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01/08/191 August 2019 DIRECTOR APPOINTED ANTHONY BRENNAN

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06/06/196 June 2019 SECRETARY'S CHANGE OF PARTICULARS / LAURA WILCOCK / 20/05/2018

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06/06/196 June 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 27/09/2017

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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24/04/1824 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIDDE UK

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11/08/1711 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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12/08/1612 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM C/O CHUBB FIRE & SECURITY LTD LITTLETON ROAD LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ

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14/06/1614 June 2016 SAIL ADDRESS CREATED

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14/06/1614 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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14/06/1614 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER

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09/06/169 June 2016 SECRETARY APPOINTED LAURA WILCOCK

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/06/1516 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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28/11/1428 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM STERLING PARK CLAPGATE LANE WOODGATE VALLEY BIRMINGHAM B32 3BU

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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13/06/1413 June 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/11/2013

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10/12/1310 December 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/06/1317 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/08/1210 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 10/08/2012

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 10/08/2012

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13/06/1213 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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11/07/1111 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/06/1114 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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03/08/103 August 2010 Annual return made up to 13 June 2010 with full list of shareholders

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02/08/102 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 13/06/2010

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27/07/1027 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/07/0929 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/06/0919 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR KIDDE NOMINEES LIMITED

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17/06/0917 June 2009 DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED

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05/06/095 June 2009 APPOINTMENT TERMINATED SECRETARY ROBERT SADLER

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05/06/095 June 2009 DIRECTOR APPOINTED ROBERT SLOSS

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05/06/095 June 2009 SECRETARY APPOINTED ROBERT SLOSS

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29/10/0829 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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19/06/0819 June 2008 RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS

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27/12/0727 December 2007 COMPANY NAME CHANGED SFS FIRE SERVICES LIMITED CERTIFICATE ISSUED ON 27/12/07

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20/11/0720 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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24/08/0724 August 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 NEW DIRECTOR APPOINTED

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01/04/071 April 2007 NEW DIRECTOR APPOINTED

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01/04/071 April 2007 DIRECTOR RESIGNED

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01/04/071 April 2007 NEW SECRETARY APPOINTED

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01/04/071 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/03/0725 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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13/03/0713 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/0713 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/0713 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/0713 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/0713 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/0713 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0613 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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06/10/056 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 SECRETARY RESIGNED

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29/09/0529 September 2005 NC INC ALREADY ADJUSTED 19/09/05

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29/09/0529 September 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/09/0529 September 2005 VARYING SHARE RIGHTS AND NAMES

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29/09/0529 September 2005 SUB-DIVIDING SHARES 19/09/05

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29/09/0529 September 2005 S-DIV 19/09/05

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29/09/0529 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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29/09/0529 September 2005 £ NC 1000/10000 19/09/

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28/09/0528 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0528 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0524 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0524 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0523 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/08/054 August 2005 NEW SECRETARY APPOINTED

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04/08/054 August 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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04/08/054 August 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/08/054 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: THE BILLINGS GUILFORD SURREY GU1 4YD

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28/07/0528 July 2005 COMPANY NAME CHANGED STEVTON (NO.331) LIMITED CERTIFICATE ISSUED ON 28/07/05

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13/06/0513 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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