This company is commonly known as Hall And Kay Fire Holdings Limited. The company was founded 9 years ago and was given the registration number 09303977. The firm's registered office is in LONDON. You can find them at 30 Warwick Street, , London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | HALL AND KAY FIRE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09303977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Warwick Street, London, W1B 5NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Bank Street, Canary Wharf, London, United Kingdom, E14 5EG | Secretary | 31 July 2016 | Active |
| 30, Warwick Street, London, W1B 5NH | Director | 15 December 2021 | Active |
| 30, Warwick Street, London, W1B 5NH | Director | 13 June 2022 | Active |
| 40, Bank Street, Canary Wharf, London, United Kingdom, E14 5EG | Secretary | 31 July 2016 | Active |
| 30, Warwick Street, London, W1B 5NH | Secretary | 10 November 2014 | Active |
| 30, Warwick Street, London, W1B 5NH | Director | 15 December 2021 | Active |
| 30, Warwick Street, London, United Kingdom, W1B 5NH | Director | 31 July 2016 | Active |
| 30, Warwick Street, London, W1B 5NH | Director | 10 November 2014 | Active |
| 30, Warwick Street, London, United Kingdom, W1B 5NH | Director | 31 July 2016 | Active |
| 30, Warwick Street, London, W1B 5NH | Director | 10 November 2014 | Active |
| 30, Warwick Street, London, W1B 5NH | Director | 15 December 2021 | Active |
| 30, Warwick Street, London, W1B 5NH | Director | 18 December 2018 | Active |
| 30, Warwick Street, London, W1B 5NH | Director | 20 March 2015 | Active |
| 30, Warwick Street, London, W1B 5NH | Director | 10 November 2014 | Active |
| 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 10 November 2014 | Active |
| Integral Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Warwick Street, London, England, W1B 5NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2018-12-28 | Officers | Appoint person director company with name date. | Download |
| 2018-12-28 | Officers | Termination director company with name termination date. | Download |
| 2018-12-28 | Officers | Termination director company with name termination date. | Download |
| 2018-12-28 | Officers | Termination secretary company with name termination date. | Download |
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